Tuesday, November 27, 2012

Scams on EBAY ddr2 laptop memory modules

Buyers must always be cautious when buying stuff on EBAY, but today I found a new kind of scam.

They are selling ddr2 laptop memory modules tested and working but of unknown capacity. So my guess is that they put them on a laptop, run memtest in order to find out if they are ok but did not know how to check the capacity...
God damn!

Friday, November 16, 2012

Scam In freecycle!

Απάτη στο freecycle

New type of scam from our Nigerian friends.
I do not have all details yet, but
the scam goes as follows:
They post a valuable item to give away on freecyle, for example an Iphone 4 or 4S so you contact them cause its an excellent bait. (I mean who in their right mind would give away an working ipad instead of selling it, no matter how old it is)
They tell you that the person who has it was send away as a missionary in Africa (usually Lagos Nigeria) and they ask you to provide your details, (eg Address) to send you the item.

As the communication with the scammer is ongoing, I will post details as I receive them.

Tuesday, October 30, 2012

more scam emails

mrfurstinkumar@gmail.com
mr.bowfaso@voila.fr

Dear Friend,your gift compensation



Compliment of the season I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China. Currently I am in China with him. However, I did not forget you because you are the source of my success.


In appreciate of your assistance I have mapped out a Compensation and wrote on your favour ATM CARD worth of US$ 800.000.00 I left the ATM CARD with my Secretary Mr.Bow Faso, on my departure to China. To receive your ATM CARD,email Mr.Bow Faso and instruct him where to send the ATM CARD worth of US$ 800.000.000 to you.



Pls contact;Mr.Bow Faso on his email address below as he is the person incharge for your ATM CARD.Email: mr.bowfaso voila.fr


Post Office Burkina Faso
Name: Mr.Bow Faso



abevkoffnm@gmx.com
abenekoffi@gmx.com


Hello Dear

Im Mis Abene Koffi, how are you! hope you are fine and in perfect condition of
health.I went through your profile and i read it and took interest in it,if
you don't mind i will like you to write back for more details, hope to hear
from you soon, I will be waiting for your mail because i have something very
important to tell you.

Lots of love,
Abene Koffi

Monday, October 29, 2012

ΑΠΑΤΕΣ ΣΤΟ aggeliopolis.gr

Προσοχή,
Στο http://aggeliopolis.gr/ καθώς και σε άλλες ελληνικές σελίδες με αγγελίες κυκλοφορούν απατεώνες που θέλουν να αγοράσουν πράγματα για να στείλουν στη Νιγηρία. ΕΙΝΑΙ ΑΠΑΤΕΩΝΕΣ. Αγνοείστε οτιδήποτε σχετικό με τη Νιγηρία. Ανεξάρτητα από τι σόι δικαιολογίες θα σας πουν, (ωκαιανογράφοι, ιεραπόστολοι, επιχειρηματίες σε ταξίδια) Μην μοιραστείτε τα στοιχεία σας μαζί τους και μην πέφτετε θύματα.
Οι απατεώνες επικοινωνούν μαζί σας στα αγγλικά και θέλουν να τους πείτε πόσο πουλάτε το αντικείμενο. Όταν τους πείτε την τιμή, θα σας πούνε να σας πληρώσουνε συνήθως με Paypal αλλά το email πληρωμής είναι ψεύτικο. Το θύμα όμως μπορεί να πεισθεί αφού δέχεται πιέσεις και απειλές ότι θα στείλουν το FBI ή την αστυνομία αν δεν αποστείλει το αντικείμενο. Ο απατεώνας όμως έχει και άλλον άσσο στο μανίκι. Με το ψεύτικο email στέλνει και καλά παραπάνω λεφτά από όσα ζητήσατε και ζητάει να του στείλετε το επιπλέον ποσό με western union.

Εναλλακτικά μπορεί να ζητήσει να πληρώσει με επιταγή. Η επιταγή κατατίθεται, το θύμα βλέπει το ποσό στον λογαριασμό του και ταχυδρομεί το προϊόν. Όμως η επιταγή είναι ακάλυπτη και όπως λένε στα αγγλικά παίρνει μερικές μέρες "to clear the payment" και όταν γίνει αυτό, τα χρήματα εξαφανίζονται από το λογαριασμό του θύματος. Το κόλπο με τα παραπάνω χρήματα ισχύει και εδώ.

Κανονικά επειδή αυτή η απάτη είναι τόσο διαδεδομένη τα ΕΛΤΑ αλλά και όλες οι άλλες ταχυδρομικές εταιρίες και εταιρίες κούριερ θα έπρεπε να έχουν εκπαιδεύσει τους υπαλλήλους να ενημερώνουν τυχών πελάτες που αποστέλουν αντικείμενα στη Νιγηρία για το ενδεχόμενο απάτης.

fake gold bars filled with tungsten! SCAM ALERT

NY1 Exclusive: Diamond District Businessman Tricked Into Paying $100K For Fake Gold Bars. So if you are in the market for gold beware! Fake gold bars are out there.

The shell peels off like foil on a chocolate bar.
Gold and tungsten have almost the exact same density, so a substitution of metals would be difficult to detect. Fadl bought four of the bars, exchanging them for smaller gold bars, because the customer would not take cash.
Fadl said a colleague tipped him off about the scam, prompting him to drill holes in the bars and test the contents.
"Buyers should be aware they should not buy gold bars from any private individual whom they don't know," said Nessim. 

Sunday, October 28, 2012

proceed with extreme caution

quite possibly scam eshops
looking to buy a sports watch I found the following websites. All of them are essentially the same website with different prices. I did not dig into them due to time constraints but they do not seem legit.

http://brandcv.info/

http://buyggv.info

http://colorcv.info/contact_us.html

http://aspcv.info/contact_us.html

Cedric Jones

Yoda is working with the dark scam force!

ruth_y2@qq.com


Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.

Yours faithful,
Mrs Ruth Yoda.