Craigslist, Ebay and other online buying/selling scams.
#276607 by Bryon Williams Sat Nov 28, 2015 9:38 am
Scammers are children that their mum dropped on the head often because she was often a dropped child. So we have to keep in mind that they are dumb and make dumb moves.

Because they are so dumb they think that they can out smart children that were not repeatedly dropped on the head.

In reality these scammers are not dropped on the head. Most are University educated but find it easier to make money working about 2 hours a day five days a week. Yes, they do take weekends and holidays off, unless a victim is sending money.


Oh, I got off topic. Go ahead Alibaba.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#276609 by Terminator5 Sat Nov 28, 2015 10:00 am
I'm going to scrutinize that business later when I'm on my PC , and if it turns out an unregistered business , we should move this entire thread to " Fake Sites Used For Fraud"

You can't legitimize a fake or fraud business on this blog .

You can put lipstick and jewelry on a turd but than all you have is a decorated turd .

Daniel 8 :25
#276614 by TerranceBoyce Sat Nov 28, 2015 10:48 am
I think they're cute. :D

Their checkout page is

https://www-bestdiamond-dropshipping-com.checkout.weebly.com

which means they're too cheapskate to pay the "Business Fee" to have the weebly reference removed. :laugh-s:

Diamond merchants penny-pinching ? :mrgreen:

You can check out the weebly eCommerce storefront review here for details

http://www.websitebuilderexpert.com/weebly-ecommerce-review/
Last edited by TerranceBoyce on Sat Nov 28, 2015 10:52 am, edited 1 time in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#276617 by TerranceBoyce Sat Nov 28, 2015 11:01 am
Point taken BW but I can see that a lot of time and effort has been invested in setting this up.

Nice to make sure that he invests some money too in future efforts, though they won't be any more credible.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#276627 by Terminator5 Sat Nov 28, 2015 12:06 pm
No company by that exact name registered In New York or Israel and no phone book listings.

https://www.israelbizreg.com/search?nam ... dress=&id=


They do have a facebook :

https://www.facebook.com/bestdiamond-dr ... e_internal

A Youtube:

https://www.youtube.com/watch?v=lX461IfndLA#t=39


And a Twitter:

https://twitter.com/bddropshipping


The same scam previously ran on this domain :
diamondearrings.tk


And wording on BESTDIAMOND DROP SHIPPING Website appears to have been taken from a legitimate drop shipper in Northridge California .

Daniel 8 :25
#276628 by Ali Baba Sat Nov 28, 2015 12:17 pm
Gee, great! (A legitimate thanks to legitimate help, and) Thanks for the condescending help from almost every other post made in reply to mine! You have really shown the true friendly colours of your website to those who aren't in the know and are looking for advice. I'm glad I could have many patronising jokes made about me for my opinions and questions, when I was obviously suspicious of the site to begin with, and only expressed my opinions to further discuss my original queries.

I had future questions I planned to ask, but I don't believe I will be coming back here. Yes, you did help with my original question, but any discussion of your theories by me just led to back-handed ridicule.

Adiós
#276635 by TerranceBoyce Sat Nov 28, 2015 12:42 pm
Considering that they already have an eBay shopfront (under a different name) would anyone really want to be competing with their own supplier, and why would they want you to do it ?

You'll both be using the same photos so you can only compete with them on cost and it's ludicrous to set up a middleman to undercut yourself.

The holes in this proposition are so obvious you must forgive us being so incredulous that anyone would be attracted to it.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#276640 by Terminator5 Sat Nov 28, 2015 1:01 pm
http://www.diamond-dropshipping.com/

No Florida or Israel Registrations . Florida Cell Phone and Israeli Cell Phone Contact Numbers .

Diamond Drop Shipping

Corporate Headquarter:


Diamond stock exchange
Ramat Gan, Israel

United States contact: (786) 405-0773 { Miami Florida Cell Phone }
Israel contact: +972 50 788 1017 {Israeli Cell Phone }

Email: [email protected]




Why choose us?
Buy right at the source





With Diamond-Dropshipping.com you buy right at the source at the lowest prices. All of our diamonds come from the worlds most recognized diamond trading platforms: Antwerp (Belgium), Tel Aviv (Israel), Mumbai (India) and New York (USA). We ship directly to your customers and no one will ever know you are using a third party supplier. You will have access to thousands of wholesale white and color loose diamonds direct from the diamond stock exchange.

THE LOWEST PRICES!

Very large inventory to chose from with the LOWEST PRICES. You buy at wholesale prices, you sell at retail and cash in on the profits! If we do not have the merchandise that you need (which is very unlikely) we will make every effort to find it for you.

Outstanding customer service:

Our customer service team is available to serve you and answer your questions via phone or email.
Our goal is to build a lasting business relationship with our customers, customer satisfaction is our number priority.


Their facebook page :

https://www.facebook.com/loosediamondswholesale/
Last edited by Terminator5 on Sat Nov 28, 2015 1:20 pm, edited 2 times in total.

Daniel 8 :25
#276641 by AlanJones Sat Nov 28, 2015 1:08 pm
Terminator5 wrote:http://www.diamond-dropshipping.com/


Another website with dodgy registration details
Creation Date: 02-oct-2014
Expiration Date: 02-oct-2016

Registrant Name: Sacha Rappel
Registrant Organization:
Registrant Street: Sirkin.
Registrant City: tel aviv
Registrant State/Province: N/A
Registrant Postal Code: 69678
Registrant Country: Israel
Registrant Phone: +972.585770041
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Reported to ICANN for using fake registration details :D

From the website:
Corporate Headquarter:
Diamond stock exchange
Ramat Gan, Israel
United States contact: 786 405 0773
Israel contact: +972 50 788 1017
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#276643 by AlanJones Sat Nov 28, 2015 1:16 pm
Sacha Rappel appears a bit confused about which continent he lives on. Here's another one of his sites and now he's in Florida.

bodypartsusa.com
Creation Date: 18-apr-2014
Expiration Date: 18-apr-2016

Registrant Name: sacha rappel
Registrant Organization:
Registrant Street: 185 sw 7th street
Registrant City: miami
Registrant State/Province: Florida
Registrant Postal Code: 33130
Registrant Country: United States
Registrant Phone: +1.3058775402
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#276696 by AlanJones Sun Nov 29, 2015 2:07 am
Replies from [email protected] come in the name of B N international Trading Ltd.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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