Craigslist, Ebay and other online buying/selling scams.
#379538 by Terminator5 Mon Jan 07, 2019 1:09 am
So I received this in my inbox today. Apparently [email protected] is a bit pissed off about one of his scams being posted, although he didn't specify which one, so I'll just go ahead and post all of them that I found:



SUBJET: about my website
Sent: Sun Jan 06, 2019 11:51 am
From: paton
To: Terminator5 -
paton
Registered Member
Posts: 0
Joined: Sun Jan 06, 2019 11:44 am

Message:

Hello sir,
I just noticed that you reported my website. please kindly revert back to me on: [email protected] so we can talk over this.






PET SCAMS



https://reportscam.com/intercontinentaltransport.com

Sphynx kitten Lily
by: Bossy
#29545
Mar 28, 2017
Monetary Loss: $20000

Thought I was buying a kitten then ever thing turned sour. Starting asking for money. Said the transport Co was intercontinentaltransport.com which you can never get info so beware
Names reported:James Walters, James Adams, John AdamsPhones reported:720-399-0359 Web/emails reported:[email protected]





https://www.petzlover.com/us/english-bu ... ami-268129

Super adorable English bulldog Puppies. So gentle and affectionate. I have 2 left. This is a great breed for families with children. They are very easy to train and eager to please. Puppy is now ready to go to new homes as they have just received their first shots and deworming. Please contact me for more detail and pics. ****TEXT OR EMAIL US AT**** 720 399 0359 or [email protected]



https://akcregpugpuppies.wordpress.com/

Text or call: +1 (720) 399-0359 Email: [email protected]




POSTING MULE SCAMS

https://www.studentbees.com.au/item/Pos ... es-2372712

Posting Services

Work Type: Casual
Classification: Computing / IT
Area: Melbourne Melbourne - East
Listed By: prettyiyan023

Posting Services, i need some one that i can hire to post me ads in several websites asap. email me at [email protected]





EXPORT SCAMS

https://philippines.exportersindia.com/ ... drinks.htm

https://www.exportersindia.com/amhcorps ... 184495.htm

https://philippines.exportersindia.com/ ... -chips.htm

https://philippines.exportersindia.com/ ... ellets.htm

https://philippines.exportersindia.com/ ... /fudge.htm

https://philippines.exportersindia.com/ ... glycol.htm


Mono Ethylene Glycol

CAS:107-21-1 MF: C2H6O2 MW:62.07 Melting point:-13 °C(lit.) Boiling point:196-198 °C(lit.) Density 1.113 g/mL at 25 °C(lit.) vapor density 2.1 (vs air) vapor pressure 0.08 mm Hg ( 20 °C) refractive index n20/D 1.431(lit.) Flash point:230 °F storage temp. 2-8°C Price:$310 US/kg Kindly Email us at: [email protected]

+63-9560938514





@ [email protected]


SO WHICH SCAM DID YOU OBJECT TO BEING POSTED ???

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#379576 by Mike Wilson Mon Jan 07, 2019 4:12 pm
Scammer wants the victims to send money via service that do not offer buyer protections.

Zelle - cashapp
Paypal friends and family option. This option is considered to be a gift.

Okay you can pay with PayPal under family and friends because with business PayPal will charge me %10 commission as tax

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com

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