Craigslist, Ebay and other online buying/selling scams.
by Destiny Wed Mar 18, 2015 7:34 pm
I tried to get scammed on gumtree by a fake seller requesting that I pay the money through PayPal representative account because the money is a huge sum of money.. Lies lies lies paypal will never give me an account to pay the money lol it's crazy.. Beware of scammers never speak to them on their own private emails.The invoice includes all details how to pay by bank transfer due to the amount and you can use internet banking it has to be done like this due to the return policy that I just signed to offer the vehicle for 7 days of full inspection prior your payment.
Payment goes to the assigned paypal account on the invoice and will be released only after you are satisfied with the car, I am expecting the paypal confirmation once your payment is cleared.

Lucy

On Wed, Mar 18, 2015 at 9:46
Yes I was just reading through it thanks.. I will send the money through PayPal next week and then we can go from there.. U will need to send me all the necessary documents please and also the log book so if I am happy with it I will change the details to mine when i received it thanks

Sent from my iPhone

On 18 Mar 2015, at 21:22, "Lucy" <[email protected]> wrote:

You`re welcome, have you received it ?
Lucy

On Wed, Mar 18, 2015 at 9:20 PM, Xxxxx Xxxxx wrote:
Ok thanks

Sent from my iPhone

On 18 Mar 2015, at 21:18, "Lucy" <[email protected]> wrote:

Done, The PayPal invoice has been sent with all instructions how to proceed at Xxxxxx@xxxxx, please check your email.
Many Thanks

Lucy


On Wed, Mar 18, 2015 at 9:14 PM, Destiny
Will you be sending me all correspondent through my PayPal email

Sent from my iPhone

On 18 Mar 2015, at 21:13, "Lucy" <[email protected]> wrote:

To start the official transaction please confirm your PayPal email for further instructions.
Thank you

Lucy

On Wed, Mar 18, 2015 at 9:09 PM, wrote:
That is fair and absolutely fine by me.. It's a deal so you just let me know how I can do this through eBay thank you

Sent from my iPhone

On 18 Mar 2015, at 21:04, "Lucy" <[email protected]> wrote:

Thursday is fine I will agree for a 5-7 days of full inspection period ( after the date you receive the car ). This means that you have 7 days to inspect the car for any damages and decide if you want to keep it or not!
Because I will sign eBay's return policy, your money will be insured by them and you will have the option to reject the deal, only if we go through PayPal as well. If this is the case, you will receive a full refund (money back) from PayPal and I will have to take the car back on my cost!
You can read more about it following the link below:

http://pages.ebay.co.uk/help/buy/contex ... olicy.html

Let me know if the above return policy is acceptable and if you want to purchase the car please confirm your PayPal email for further instructions.

Lucywith me.

On Wed, Mar 18, 2015 at 8:28 PM,
Thank you dear, I appreciate it will be a quick sales I will be able to pay through PayPal by Tuesday next week.. So what will be the arrangement on how I can get the
On 18 Mar 2015, at 20:15, "Lucy" <[email protected]> wrote:

Hello,
I still have the car for sale and its condition is excellent. All necessary documents available. Full service history. My current location is Scotland due to my work commitments. If this is going to be a quick sale, I will let it go for £1500 delivered at my costs.
The deal will go through eBay and PayPal.
Thank you

She also sent me a fake invoice instructing me to pay the money through PayPal representative account.. Who falls for this rubbish I knew immediately she is a scammer, it maybe it's a he
Last edited by Bryon Williams on Wed Mar 18, 2015 8:08 pm, edited 1 time in total. Reason: Removed personal information.
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by mcm Fri Mar 20, 2015 8:49 am
I think we saw the same ad on Gumtree and I also been in touch with this so called "Lucy". Identical reply I got.
It is probably the same person as on other threads since the replies are also the identical.

viewtopic.php?f=6&t=95287

viewtopic.php?f=6&t=97667

The price is so cheap that it is bound to be a scam. Don't bother if no viewing is allow!

All the domains where the email is from are newly registered.
Result of WHOIS query:

Domain name:
btgm.co.uk

Registrant:
kaley robinson

Registrant type:
Unknown

Registrant's address:
14 Briarside
Newcastle upon Tyne
Tyne and Wear
NE5 2LT
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 13-Oct-2014

Registered through:
domaindiscount24
URL: http://www.domaindiscount24.net

Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net

Relevant dates:
Registered on: 13-Oct-2014
Expiry date: 13-Oct-2015
Last updated: 13-Oct-2014

Registration status:
Registered until expiry date.

Name servers:
ns1.domaindiscount24.net
ns2.domaindiscount24.net
ns3.domaindiscount24.net

WHOIS lookup made at 12:43:47 20-Mar-2015
by Bryon Williams Fri Mar 20, 2015 9:05 am
Please post the email from btgm.co.uk and the email header. If you do this I will get someone to look into the fake site.

canonical name btgm.co.uk.
aliases
addresses 216.239.36.21
216.239.34.21
216.239.38.21
216.239.32.21
Domain Whois record

Queried whois.nic.uk with "btgm.co.uk"...

Domain name:
btgm.co.uk

Registrant:
kaley robinson

Registrant type:
Unknown

Registrant's address:
14 Briarside
Newcastle upon Tyne
Tyne and Wear
NE5 2LT
United Kingdom

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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