Craigslist, Ebay and other online buying/selling scams.
by hussain Wed Jul 04, 2018 6:19 am
hi all, i wanted to sell my old i phone and hence posted the aid on olx, received a wats app mess from american number. the lady wanted me to send the phone to UAE, me being in Kuwait and agreed to transfer money through western union. I think its a kind of scam. Is it ??
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by Tim Atem Wed Jul 04, 2018 6:24 am
It's a scam. Please post the message she sent and include any phone numbers/emails they are using. This will help warn others.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by hussain Wed Jul 04, 2018 6:32 am
This was the message i recieved
[11:16, 7/4/2018] +234 907 806 2719: Ok
[11:18, 7/4/2018] xxxx: You were talking abt i phone .. right ??
[11:20, 7/4/2018] +234 907 806 2719: No
[11:20, 7/4/2018] +234 907 806 2719: Bluetooth speaker
[11:23, 7/4/2018] xxxx: Oh sorry.. that is available
[11:24, 7/4/2018] xxx: Ya its in good condition, brand new, i have not even opened the packing
[11:31, 7/4/2018] +234 907 806 2719: What is your last price?
[11:34, 7/4/2018] xxxxx: How much do u want to pay
[11:44, 7/4/2018] +234 907 806 2719: Lol, just tell me your price ,am going to pay
[11:45, 7/4/2018] xxxxx: Its brand new and since the xcite price is 50 kd, i qouted 45 kd... i can reduce it to 40 kd, last price
[11:50, 7/4/2018] +234 907 806 2719: Lol, I will pay 45kd
[11:50, 7/4/2018] +234 907 806 2719: But am now here in the america and you will ship these phones to my boss kid in West Africa and I will add 65 kwd for the shipping cost, hope you understand?.
[11:51, 7/4/2018] xxxx: How will u pay me
[11:52, 7/4/2018] +234 907 806 2719: Okay, I will pay you through western union as I don't have opportunity to pay you cash
[11:53, 7/4/2018] xxxxx: So u will send me money and then i will ship it to the adress
[11:54, 7/4/2018] +234 907 806 2719: Yes
[11:55, 7/4/2018] +234 907 806 2719: Exactly
by AlanJones Wed Jul 04, 2018 6:38 am
+234 907 806 2719 is not an American number, it is a Nigerian mobile phone.

Sell your item in person face to face for cash. No legitimate buyer will by buying on a classifieds site to ship overseas. They could buy a lot cheaper locally.

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.
by hussain Wed Jul 04, 2018 6:46 am
Ya i am not ging on with this deal... thanks a lot for replies.. but i want to know how these scams work.. can anyone plz shed some light
by AlanJones Wed Jul 04, 2018 7:21 am
They will most likely send you a fake email claiming to be from Western Union telling you that the money is on hold until you send them a shipping notification proving that the phone has been sent.

The scammer hopes that the phone is on its way and irretrievable by you, before you realise that you have been scammed.

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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