在Carsales卖车遇到的paypal骗子

littlegirl

在carsales上卖车，碰到一个骗子，用email索要我的paypal账号和地址，和大家分享一下邮件内容，不要受骗上当

jonwesjlr1967@gmail.com <jonwesjlr1967@gmail.com>         Fri, Apr 16, 2010 at 12:01 AM
To: *************@gmail.com

The following Private Vehicle Enquiry was generated by carsales.com.au:

Enquiry ID:     4376727
Date:           16/04/2010 00:01

Name:                   John
Town/Suburb:    Near PYRMONT
Postcode:               2009
Email:                  jonwesjlr1967@gmail.com
Comments:
Hello, I will like to know if you still have this car for sale. What is the final price for the car. Hope to read back from you soon.

John



Vehicle details as displayed on carsales.com.au:

Vehicle ID:             8027501
Vehicle:                2003 SUBARU IMPREZA SEDAN
Colour:                 White
Price:                  36300

---------------------------------------
Brought to you by carsales.com.au. Ltd.
http://www.carsales.com.au
---------------------------------------



Important Notice for Private Sellers: Please be aware that there is a phishing scam running currently with some buyers only operating through their Pay Pal account. If the buyer advises that they do not have internet banking and have a pick up agent then this is not a legitimate enquiry.

Scam Information: Help protect yourself from scams. Click below to view recent scam information:
http://www.carsales.com.au/pls/c ... e_hints#virusorscam


****** <*************@gmail.com>         Fri, Apr 16, 2010 at 8:51 AM
To: jonwesjlr1967@gmail.com
Hi John,

Thanks for your interest, this car is still available for sale. Final price negotiable for serious buyer.

Best,
Mikey


John Wesley <john.wesley1967@hotmail.com>         Fri, Apr 16, 2010 at 10:38 AM
To: ***********@gmail.com
Thanks for the message. I understand you and i have so much interest in the immediate purchase of the car. I will be paying you via paypal. Kindly send me your paypal email ID for the payment and also email me your address so that i could forward it to the shipping agent to know the shipping cost. Hope to read back from you soon.

John




*********** <***********@gmail.com>         Fri, Apr 16, 2010 at 1:31 PM
To: John Wesley <john.wesley1967@hotmail.com>
Are you not in Australia?

John Wesley <john.wesley1967@hotmail.com>         Fri, Apr 16, 2010 at 4:52 PM
To: ************@gmail.com
Yes. am from the United State. Send your paypal email ID and your address so that i can forward your address to the shipping agent to calculate the shipping cost. Hope to read back from you asap.

John


*********** <**************@gmail.com>         Fri, Apr 16, 2010 at 8:35 PM
To: John Wesley <john.wesley1967@hotmail.com>
Sure my friend, here's the details:

Paypal:  
john.wesley1967@hotmail.com

Address:
Suite 2001 Level 911
2 World Trade Center
New York, NY 10000

Thanks!

John Wesley <john.wesley1967@hotmail.com>         Fri, Apr 16, 2010 at 10:44 PM
To: **********@gmail.com
whats all this... why kidding me?

littlegirl

后来在网上搜索了一下，大概有几种paypal的骗子：
1.
提防其他人用伪造的ebay信件或者paypal信件来骗取你的ebay 或者paypal帐号。
比如一封来自ebay的信说，你卖的是假货，你的帐号被封了。
然后上面有个ebay的链接。你当然非常着急，就会点击那个按键然后要log in ebay.
它会给你链接到一个做的一模一样的ebay主页（假的，你从URL可以看出）
然后你log in 进去，你的帐号和密码就被人家知道了。
paypal也是一样，告诉你，某某人的汇款到了，然后你一log in 进去，你的一切资料就被人家知道了。
所以，NEVER Log In to ebay from a linked address.
进ebay 和paypal最好自己开一个新的网页，或者看右下角有没有那个小锁的标志。
2.
Buyer / Seller Scams
We've been alerted to a scam which operates in the following way: An overseas buyer offers to buy your car. They will want to send you a cheque for an amount in excess of the purchase price of your car and will ask you to send the change back to them or to pay the change to a local shipping agent. There are several variations on the theme. If you get an offer like this from overseas, we recommend that you be alert to a possible scam.

littlegirl

当时就觉得不太对劲，这个人怎么这么慷慨，车也不看就要给我汇款了
于是想逗这个骗子玩玩，开心一下下，舒缓舒缓上一个星期班的压力  

还是那句老话，when something is too good to be true, it's probably too good to be true

白雲山民

老千對上小姑娘，搬張板凳等看好戲在後頭！US是左方向滴。

littlegirl

嗯，当时觉得好好笑，这里的车和美国车方向相反不是
还有号称自己在"United State", 少了一个s
邮件的语调也是阴阳怪气的,什么"read back from you","we have so much interest in the immediate purchase of the car",根本不像是native speaker说的话

nicholasjunwu

When you asked" are you not in Australia?"

If he is in US, he should have replied with " No, I am in US."

But he said "Yes, I am in US."  

It's WRONG!

hamster

原帖由 nicholasjunwu 于 2010-4-18 01:21 发表
When you asked" are you not in Australia?"

If he is in US, he should have replied with " No, I am in US."

But he said "Yes, I am in US."  

It's WRONG!

恩，这个是挺经典的。想起以前看的一个笑话。

Homestay房东:"Did you have dinner yet?"
留学生:"No, I didn't."
Homestay房东:"So, you did not have your dinner."
留学生:"Yes!"
Homestay房东:"?!"

nextstep

我也收到过，说他是navy, 现在不能来取，想买给他父亲做生日礼物。

gyh

我车都卖了几个月了，还收到这种骗子mail,可笑！可气！

littlegirl

和楼上的握个手

littlegirl

原帖由 nextstep 于 2010-4-18 22:00 发表
我也收到过，说他是navy, 现在不能来取，想买给他父亲做生日礼物。

什么故事都有啊

STEVENTT

原帖由 nextstep 于 2010-4-18 22:00 发表
我也收到过，说他是navy, 现在不能来取，想买给他父亲做生日礼物。

故事是一样一样的.

Lakers

技术含量太低了

ITV

好危险呀。还好还没有用过PAYPAL

比李白还白

印度或非洲的片子（尤其是尼日利亚）

leo821

灰太郎

澳洲的骗子行业竞争不激烈啊

pengzhao

是哎 太没新意了 估计国内人n年前就玩剩下的了

小葵葵

最近因为在CARSALES上卖车，也频频收到这样的短信，奇怪的是收到的短信不是号码，直接是一个人的名字，他们还把他们的EAMAIL地址留下，让我写EMAIL给他们，不知道他们想玩什么把戏。最搞笑的是，我的价格写的是14999，居然有人开价16000 不过如果不是这样，还不能肯定他是骗子

ccj5124

收到短信：
what is the lowest price of your car, reply with the details of condition  to this email {xx@xx.xom} so that i can arrange payment...

这个也应该是假的。连看都没看就说arrange payment.

[ 本帖最后由 ccj5124 于 2011-4-4 11:22 编辑 ]

wayne_zmh

绝对经典，我也碰到过，不断有这样的骗子，敢问lz是放在carsguide.com.au 吗？我以前放在carsales.com.au 就没有过这样的问题，一放到carsguide.com.au 上就引来骗子了

未注册用户

骗子，

ccj5124

我放在carsales上，2天，已经收到3个短信了。

原帖由 wayne_zmh 于 2011-4-4 18:13 发表
绝对经典，我也碰到过，不断有这样的骗子，敢问lz是放在carsguide.com.au 吗？我以前放在carsales.com.au 就没有过这样的问题，一放到carsguide.com.au 上就引来骗子了

Serenity

Thank you so much for sharing this!

镜花水月

我在CARSALES上面卖车从来不看邮件，只有亲自打电话来预约看车的才接触，否则一概不理。最后卖车的时候我还很犹豫，看车的人说是帮女儿买车，就从外面看了一下车，就马上给我定金100大洋，说两天后提车给银行支票，我心里直发毛，有这样马车的吗？因为之前很多看车一直很介意车上的一些刮痕，可以这个买主一点都不介意，还说反正小孩子开车都要刮的，无所谓。两天后拿到银行支票去银行说是真的支票才放心下来。