Craigslist, Ebay and other online buying/selling scams.
by ausdauer Thu Nov 21, 2013 8:17 pm
I ran into the same type of scam today with a ps4 sale, but once i saw the nigeria address attempting to purchase a ps4 from Michigan, USA, it was pretty obvious that it was a scam. The other issues with the email itself all but confirmed that it was indeed a scam, the - in the second 799.00 dollar amount, the 45 days to open a case contradicted by the 2 days to file a claim in the next paragraph, and Official PayPal emails NEVER go into spam, at least none of the 783 prior emails from PayPal have. Careful reading, some common sense, and a quick online chat with an actual paypal representative will help anyone to avoid this scam in the future. Good luck all, its a dark and dangerous internet these days for digital money!

You have an instant payment of $799.00USD from ([email protected])
You are required to ship out the item and get back to us with the tracking number.


Payment Sent (Unique Transaction ID #098234541674337F39E)
Original Transaction

Date Type Status Details Amount
November 21, 2013 Credit Card Pending .... 799.00 USD


Related Transactions

Date Type Status Details Amount
November 21, 2013 Credit Card Complete Details 799-.00 USD


Funding Type: Credit Card

Funding Source:525.00 USD - Visa Card XXXX-XXXX-XXXX-1014

This transaction will appear on your bill as "PAYPAL".

You can report a transaction problem in the Resolution Center within 45 days of this payment.Have a problem with this transaction?

Removed_(BW)#yahoo.com

Note to seller
You have to provide to us the shipment tracking number so that your funds can reflect in your account as soon as possible.
Shipping address - confirmed
Name :okey johnson
Address:Block 180,Flat 6,Jakande Estate,Oke Afa
State:Lagos
City:Isolo
Country:Nigeria
Zip/Postal code:23401.


Shipping details
USPS POST OFFICE
EXPRESS MAIL


Description Unit price Qty Amount
playstation 4 $699.00USD
100.00 USD

1
699.00USD
100.00 USD
799-.00USD

Issues with this transaction?
You have 2 days from the date of the transaction to open a dispute in the Security Center


Added quotation and split. (BW)
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by Bryon Williams Thu Nov 21, 2013 9:49 pm
^^Thank you for adding additional information on the scammer.

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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