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Re: New Paypal scam with the first name listed.. How's that work?
<< <i>There are plenty of eMail databases out there that contain your first and last name. I get tons of spam from all kinds of sources that includes mine, and many that include my address. >> Correct. It is possible to get lists of names with corresponding email addresses. Then the spammer simply sends the same Paypal… -
Re: Strange eMail I've Just Recieved...Red Flags All Over The Place! Have You Gotten This Also?
I'm with Russ. In the old days, a scammer would befriend a GI waiting at Western Union. Hey, the scammer says, I'm waiting too. I just need $XX to pay YYY. The scammers tells the GI I'lll have some extra, and can loan it to you. Just pay me back when yours comes in. The GI is taken aback... what a nice offer. Why, if mine… -
Re: Ebay Store pros and cons...
I think one potential issues is that the sellers referring to PayPal or eBay backing them and even paying out to scammers is that it seems they do high volume. So yes, those sellers with a very long history with a lot of revenue are more likely to get PayPal/eBay's backing than a smaller seller. I do a fairly large volume… -
Really blatant eBay PCGS/NGC/ANACS keyword spammer
bigdaddys67 The spamming auctions: 8371941590 , 8371532473 Paste the auction numbers on this form that you will get after clicking on "Email" -
Anouther key word spammer
spam Guess when you cain't sell a coin on it's merits use PCGS in your title and it will magicly becone better. That coin it no 66 even with that bad pic I can tell that. I sent an e-mail to the seller but I don't think he will change it by the tone of the response I got back. -
Re: The daily eBay PCGS keyword spammer for 10/12/05: sellcoin
MS70.....I look forward to your daily "Spammer". Thanks for the Police work!! Chris -
Re: How To Spot Resealed Wax?
<< <i> I'm not sure why some think that providing more information to potential buyers may give an extra advantage to the scammers; strange logic indeed. >> Really? I like to share info as it helps collectors, but I know full well it also helps scammers. If a scammer is making packs and is unaware of what we look… -
Re: Gift Card Fraud Scheme on eBay
I had originally posted this on the forum back in July, but my account was locked and it was never published. Account was unlocked today, so the above automatically posted and is a truncated version of my full write up. Since writing this, I've come to believe it is not credit card or money laundering but gift card scams.… -
eBay PCGS keyword spammer of the day 10/15/05: rbresser
TTT to report the last two listings which are new. rbresser 8343752657 , 8343705908 , 8343681655 , 8343898942 , 8343891473 Report (Click on Email) -
Re: Got scammed on here, be careful!
irrelevant to the MO of the scammer identified by the OP. Scammer is sending victims to a third party, off site email address that obviously is the scammer himself. Transaction ends up not being conducted through the BST. Scammer is simply using the BST to find victims to scam through email. This has become an issue on the…
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