tag:blogger.com,1999:blog-775762915057972876.post5050177594846113347..comments2023-04-13T15:48:27.234+01:00Comments on 21st Century: A Scam Odyssey: New craiglist scammerNicholashttp://www.blogger.com/profile/03246766143024910218noreply@blogger.comBlogger54125tag:blogger.com,1999:blog-775762915057972876.post-72576988851270972832013-02-19T11:53:53.156+00:002013-02-19T11:53:53.156+00:00thanks for teh aditional information.
Its a pity t...thanks for teh aditional information.<br />Its a pity to see money launry mules on countries like the UK or the US. I guess thats a sideeffect of the current economy.Nicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-372769176436175782013-02-18T04:52:07.076+00:002013-02-18T04:52:07.076+00:00Transaction originated from Craigs List.
I almos...Transaction originated from Craigs List. <br /><br />I almost fell for this and I'm really glad I checked with PayPal to find out that I too was sent Phishing Email from these email accounts: jessimills02@gmail.com and rmatangi@sbcglobal.net using Paypal's Logo and copied other information off PayPals Website using this FAKE email address for PayPal (service_paypal@ officeemail.net), <br /><br />These people wanted me to wire transfer money to their <br /><br />Moving Agent: Leonard meek<br />kansas city, MO. <br /><br />Folks all I can say is - When you see the words: Send us the Money or Wire us Money thru Western Union, in any email .......they will try to claim to you that they did send money to your Paypal Account, If you don't see the Money their in your account, then they did not send anything to you at all. Heed this warning. Don't Give Them Anything!https://www.blogger.com/profile/04976871048591957939noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-52220469653617963592012-04-30T15:10:10.698+01:002012-04-30T15:10:10.698+01:00I am glad the blog is usefulI am glad the blog is usefulNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-15782698745517628982012-04-29T16:00:15.914+01:002012-04-29T16:00:15.914+01:00He is still about, wanted to buy an item I adverti...He is still about, wanted to buy an item I advertised in local want-ads paper, would not do cash, in the services so cant come in person, I nearly went for it SOOO glad I googled his email! kelvin999s@gmail.comJohn The Fishhttps://www.blogger.com/profile/06622300405890087805noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-11074541948801386602012-02-11T00:11:54.540+00:002012-02-11T00:11:54.540+00:00Glad this blog is helpful Dave.
It would be great ...Glad this blog is helpful Dave.<br />It would be great though if you could update the contact information this one using.Nicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-81504281495478267792012-02-10T18:33:03.631+00:002012-02-10T18:33:03.631+00:00Thank you! Saved me a bunch of trouble.Thank you! Saved me a bunch of trouble.Davehttps://www.blogger.com/profile/09445279140257514819noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-3247584210893408452011-06-13T21:46:59.673+01:002011-06-13T21:46:59.673+01:00So much grief in such a short e-mail...
thanks for...So much grief in such a short e-mail...<br />thanks for sharing this info with the blog AlbertNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-72687809976724565922011-06-13T18:07:44.529+01:002011-06-13T18:07:44.529+01:00Latest emailaddress used for this scam: lincon.mar...Latest emailaddress used for this scam: lincon.martini001@gmail.com<br />lincon.martini@gmail.com was already posted here, same story with many different email-addresses.<br /><br />I think it is something like disputing a payment never made through Paypal, or just hoping someone sends the goods without waiting all the way through for the payment. Or they may want to switch to Western Union, or equivalent who can withdraw money after it has arrived on your account even! <br /><br />Thanks for mailing back,i am an Oceanographer and i am buying this for Dad, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments,and if you don't have a paypal account yet,its pretty easy to set one up at www.paypal.com.nl ,i will be expecting your email.I have a pick up agent that will come for the pick up after payments.I will like to have communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer to communicate more through Mail ...So kindly get back to asap.<br /><br />LinconAlberthttps://www.blogger.com/profile/11375428308226520145noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-54927047377560665332011-05-27T20:26:42.174+01:002011-05-27T20:26:42.174+01:00hey donna,
I am glad you found this blog too
thank...hey donna,<br />I am glad you found this blog too<br />thanks for the infoNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-22535216936119009732011-05-27T14:50:28.469+01:002011-05-27T14:50:28.469+01:00im soooooo glad i found this blogim soooooo glad i found this blogdonna-marie86https://www.blogger.com/profile/16657378234201798115noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-65582128080154830612011-05-27T14:37:01.544+01:002011-05-27T14:37:01.544+01:00hey soooooo glad i read this website, ive had a em...hey soooooo glad i read this website, ive had a email from that exact person asking to purchase my blue topaz diamond ring for his sons schooling,this is the address he gave me<br /> Tunde Dominic<br />> No 1 sunny side beside J robert petrol station, Falegan.<br />> Ado Ekiti.<br />> Ekiti State.<br />> 23004.<br />> Nigeria.<br />> so ive just sent him a lovely message saying <br />You are actually on a scammers website.......................how the hell do u people live scamming people out of money makes me sick. get yourself a fucking job and earn ur own money<br /><br />cant believe the cheek of people, his name is now dominic forseel (dominicforseel@gmail.com) but has also wrote to me from different names!!donna-marie86https://www.blogger.com/profile/16657378234201798115noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-26488579621517407532011-05-23T17:19:53.466+01:002011-05-23T17:19:53.466+01:00Hi Good-tech,
thanks for sharing this info with th...Hi Good-tech,<br />thanks for sharing this info with the blogNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-86368767671388034012011-05-22T19:08:24.723+01:002011-05-22T19:08:24.723+01:00Hi there, 5 mins ago, someone just attempted to sc...Hi there, 5 mins ago, someone just attempted to scam me. He used the adress: Tunde Dominic<br />No 1 sunny side beside J robert petrol station, Falegan.<br />Ado Ekiti.<br />Ekiti State.<br />23004.<br />Nigeria.<br /><br />and seemed very keen for me to give him my paypal email for him to send me the money for the psp i am selling + £40 for the postage to nigeria. He was using the email 'matteoweed05@gmail.com'<br /><br />Hope this helps for you to stay safe ;)Dan Boulterhttps://www.blogger.com/profile/12195643760729589635noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-79585961990245177912011-05-22T16:36:05.403+01:002011-05-22T16:36:05.403+01:00thanks for the info Patriciathanks for the info PatriciaNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-54534217767211726382011-05-22T10:30:55.000+01:002011-05-22T10:30:55.000+01:00and his email address: iluvbilyhunter@googlemail.c...and his email address: iluvbilyhunter@googlemail.com. He is using the name Jorge Atkinson.Patriciahttps://www.blogger.com/profile/00290045636821131145noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-22050371947459919152011-05-22T10:29:17.011+01:002011-05-22T10:29:17.011+01:00His new details:
Tunde Dominic
No 23 Ring Road Ib...His new details:<br />Tunde Dominic<br /> No 23 Ring Road Ibadan<br /> Oyo State.<br /> Nigeria<br /> 23402<br /><br />He just tried to rob £60 of me.Patriciahttps://www.blogger.com/profile/00290045636821131145noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-37257780086499017282011-05-10T22:16:52.819+01:002011-05-10T22:16:52.819+01:00thanks for sharing it with the blogthanks for sharing it with the blogNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-14576442759851905612011-05-08T23:17:23.220+01:002011-05-08T23:17:23.220+01:00same guy tryed to scam my 3GS 8GB offerd exactly w...same guy tryed to scam my 3GS 8GB offerd exactly what i wanted + £50 postage total £300 he is now using this email lovelove.scott02@gmail.com thought it was legit untill he sent fake paypal emails from online.verifier@ officeemiail.net apparently buying for his sone that lives abroad he found my add in www.tradeit.co.ukcraigs911https://www.blogger.com/profile/03112851275170309116noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-59029610293447356092011-04-11T04:38:49.170+01:002011-04-11T04:38:49.170+01:00@ JasAUS
thanks for sharing that with the blog. Th...@ JasAUS<br />thanks for sharing that with the blog. That is exactly the kind of scam emails to be aware of!Nicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-43500424916851645322011-04-11T04:36:26.412+01:002011-04-11T04:36:26.412+01:00@ richard
to my experience they do not hack into y...@ richard<br />to my experience they do not hack into your paypal accounts. At least they haven't in mine so I would guess you are safe.But keep a vigilant eye to emails claiming to come from paypal and telling you you have funds that will be released after you post the item. That is a scam!Nicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-21682244399157203792011-04-10T12:57:45.436+01:002011-04-10T12:57:45.436+01:00Thanks Guys, They just tried to scam me 2 new emai...Thanks Guys, They just tried to scam me 2 new emails to be aware of hurtcharly@gmail.com and lincon.martini@gmail.com.<br />Email stated;<br />Thanks for your response,i am an Oceania am at sea right now, Well am buying the item for my son schooling abroad,and i will be paying you through paypal.i will pay for the shipping fee through ROYAL MAIL so you simply get back to me asap with your paypal email address for the fast payment asap.So that i can send the payment to your paypal account asap.I look forward to hear from you soon,I will like to have communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer to communicate more through MailJasAUShttps://www.blogger.com/profile/11210256965978542092noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-25171277931981725912011-04-10T08:59:29.018+01:002011-04-10T08:59:29.018+01:00I have a purchaser for a Dsi I listed on allclassi...I have a purchaser for a Dsi I listed on allclassifieds. The guy [lincon.martini2@gmail.com] asked for my paypal email address, I gave him this, maybe foolishly. I have nothing in my account and he does not have my password. I am tracking my paypal daily and there are no transactions. Am I vulnerable? RichardUnknownhttps://www.blogger.com/profile/17882905128033546314noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-56404005509976950842011-03-09T20:30:07.268+00:002011-03-09T20:30:07.268+00:00glad you didn'tglad you didn'tNicholashttps://www.blogger.com/profile/03246766143024910218noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-20077500972491984712011-03-09T17:54:49.751+00:002011-03-09T17:54:49.751+00:00Ok...I almost bit the bullet as well....There is n...Ok...I almost bit the bullet as well....There is no Oceanographer at sea thats going to buy your stuff...lol beware of the emails they used below...stay bless,ha <br /><br />asfitjaqrut001@gmail.com<br />Fitzgerald Jaqueline Ruth<br />laradominic001@gmail.comUnknownhttps://www.blogger.com/profile/01631763180946404577noreply@blogger.comtag:blogger.com,1999:blog-775762915057972876.post-34795413030743633002011-02-27T23:21:01.692+00:002011-02-27T23:21:01.692+00:00tunde dominic can be contacted on should anyone li...tunde dominic can be contacted on should anyone like to leave him a message brettjns010@gmail.com and maybe lincon.martini@gmail.comUnknownhttps://www.blogger.com/profile/09347241423189838774noreply@blogger.com