Craigslist, Ebay and other online buying/selling scams.
#239874 by kepler Mon Mar 02, 2015 7:48 pm
Good evening,

I'm selling an item in a trusted website of Portugal.

Meanwhile, a potential buyer appeared and is willing to buy the item.
I am not xenophobe, believe me. But he's from Nigeria, the country of the most knonwed frauds in the Net. And his name is Femi Thompson, a very well knonwed name in BASKETBALL.

Either way, he accepted to buy the item, and asked me my IBAN and beneficiary name to transfer the value of the item to my bank account.

My question is: can this be a scam? Can he do something with my Bank information? He will know my address also as soon as I send the package.

Any advices? Or is this safe and legit?

Kind regards,

Kepler
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#239875 by Bryon Williams Mon Mar 02, 2015 7:56 pm
It is a scam.

The scammer will flash your account, he has a hacked bank account or he will have a victim from one of his other scams pay into it.

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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