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Thread: Is it wrong to scam a sacmmer?

  1. #1
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    13th February 2004 - 06:46
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    Is it wrong to scam a sacmmer?

    Funniest fucken thing!

    I found this on e-bay today. Well not actually this one becaus the one I found was deleted immediately after I enquired but it's from the same guy.

    http://cgi.ebay.com/ebaymotors/ws/eB...481062674&rd=1

    So I thinks, I'm going to enquire about this and find out exactly how these pricks scam people for their money. (Come on, a new Gixxer for $3000US? How dumb are you?)

    So I make the enquiry, quick as a flas, the dude emails me back with this:

    Hello there,

    My name is Michael Buck and i am glad about your interest in hearing details about my bike
    First of all i wanna tell you some details regarding to the bike and the way we can complete a transaction
    Since november 2002 i am located in France where i tried to develop a business down here in Nantes but unfortunately the things didn't work the way i expected and now i really need cash because i am at one step to lose my restaurant from here ,so i decided to sell the bike.Because i wanna deal as soon as possible i am ready to cover the shipping costs and insurance
    You will not have to pay additional taxes,just only the price for it.

    The shipping will be made using FeDex Air Service and the bike will be at your door 4 days later
    I also can use Lufthansa Airplane Cargo insured for the delivering and in this case three days later you will have the bike in front of your house.
    The bike is presenting in a very good condition,no damage or defects ,it looks just the way showed by my presentation .
    I am the first owner of the bike and i bought it from a local deal,it will come with all the documentations required for registration ,you’ll have no problem with that at your place .
    I realise that is a cheap price for such a product but my special situation makes me do things that i would't do in normal circumstances and belive me it is not easy at all for me to sell a thing which was one of my dreams during last years
    So if you are ready to pay the buy it now price, shipping and insurance included we will deal right now
    Regards and mail me asap


    jmair@wmcc.co.nz wrote:
    Question from eBay Member: 2001 SUZUKI GSX R1000



    Why so cheap?



    Thank you,
    bluegixxerjim


    Now obviously my original enquiry is at the bottom. So I send him this.

    Thank you for your quick response, Michael.



    I am very sorry to hear that things are not going so well for you in your business venture. I would very much like to help out by purchasing your motorcycle.



    However, I am currently awaiting an inheritance after the passing of my Aunt in Scotland. When this is complete I will be in a position to take advantage of your amazing offer. I do feel bad about virtually stealing your bike off you.



    I am in a position to deposit $1000 US immediately if you would be prepared to hold the bike for me for one week only. If after this time my inheritance has not arrived, I understand that you would sell the machine to another bidder.



    Please let me know ASAP if you are agreeable to this.



    Regards



    Jimmy


    Where will it end? Not with me giving this theiving little shit any money, that's for sure.
    Vote David Bain for MNZ president

  2. #2
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    Quote Originally Posted by White trash
    Where will it end? Not with me giving this theiving little shit any money, that's for sure.
    See if you can turn it around and get cash out of *him*.

    You might like to do a bit of googling on the subject across uk.rec.motorcycles - lots of guys on that group have bumped into similar stuff being run out of Europe.
    kiwibiker is full of love, an disrespect.
    - mikey

  3. #3
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    Things didn't work out==I got busted.
    I am one step away from losing my Restaruant==I am one step away from the slammer.
    I need the cash to pay my bail.
    Give Him shit mate.

  4. #4
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    13th February 2004 - 06:46
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    I know of someone who found one of these "too good to be true" deals on e-bay. I'm not sure if he's on line but I'll withhold his name.

    Paid his 5000US for a very tasty late model sports bike, but because as soon as you enquire about the bike, the seller removes it from auction so you can't complain or do shit.

    Then they get you to transfer the funds, promising your new bike at your door in 3 days.

    Funnily enough, you never hear from them or see "your" bike.

    I fucken hate the scum! Someone on here must have a bit more brain power than myself and be able to work out a way to get him good?

    Come on IT people, how's it done?
    Vote David Bain for MNZ president

  5. #5
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    I've got a friend in the States who went along with one of those Nigerian scammers, just to get himself a genuine bogus cheque. The scammer originally tried to buy my friend's bike for too much using a bogus cheque, and didn't even notice when the bike suddenly became a pickup truck. My friend was supposed to remit the difference between the cheque amount and the sale price of the bike/truck. He was going to see if he could pay the scammer via another scammer, but in the end got bored with the whole deal and dobbed the scammer (who used fraudulent FedEx documents) in to the US Postal Service, who have their own police.
    It was funny for a while though, being kept up to date with all the wacky correspondence and stuff.
    ... and that's what I think.

    Or summat.


    Or maybe not...

    Dunno really....


  6. #6
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    I read a whole thread on www.r1-forum.com about a guy that played a scammer - quite a funny read - I will see if I can find it and post it on here.

  7. #7
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    VVprice: hello
    dietsnappleluver: hi
    dietsnappleluver: how are you today
    VVprice: good, and u?
    dietsnappleluver: doin good ty
    VVprice: do you know who I am?
    dietsnappleluver: i dont
    VVprice: Well, I have a Yamaha YZF R1 and a wave runner for sale
    dietsnappleluver: really
    dietsnappleluver: just my luck, I am buying a bike this week
    dietsnappleluver: waiting to find a good deal
    VVprice: I thing you contacted me be e-mail
    dietsnappleluver: maybe
    dietsnappleluver: i have been contacting alot of people
    VVprice: what do you want to buy , what kind of bike do you want?
    dietsnappleluver: well a sportbike
    dietsnappleluver: i had an R1 b4
    dietsnappleluver: i sold it to get engaged
    VVprice: and now what do you want to buy?
    VVprice: ok
    dietsnappleluver: and i have been saving up my lunch money all year to buy another R1
    dietsnappleluver: i dont eat lunch, its expensive and fattening
    VVprice: I have one for sale, the price is 3500$
    dietsnappleluver: I am skinny now, like a seabiscut jockey
    VVprice: why?
    dietsnappleluver: so I can save up for another bike
    dietsnappleluver: it's taken me forever
    VVprice: my bike has no damages, never been raced, dropped , damaged , the title is clear, and the bike has 2100 miles
    dietsnappleluver: did you buy it new
    VVprice: yes, i`m the first owner
    dietsnappleluver: really
    dietsnappleluver: excellant
    VVprice: i`m serious
    dietsnappleluver: how long have you been riding
    dietsnappleluver: i am serious aswell
    VVprice: about one year, but I dont feel right on 2 wheels, i like it more on 4 wheels with 3.2 L engine
    dietsnappleluver: I understand
    dietsnappleluver: well I am interested
    dietsnappleluver: when can I come see the bike
    VVprice: where are you from??
    dietsnappleluver: originally, I am from uranus
    dietsnappleluver: have you heard of it
    VVprice: and where are you now?
    dietsnappleluver: its a small island off the coast of bendoverville
    dietsnappleluver: I am in the USA
    VVprice: yes, where are you now?
    VVprice: in wich states?
    dietsnappleluver: NJ
    dietsnappleluver: but I travel alot
    dietsnappleluver: overseas
    dietsnappleluver: and to California
    VVprice: ok, I`m in Italy for the moment, that`s the reason I asked you
    dietsnappleluver: how are the women there
    dietsnappleluver: beautiful I bet
    dietsnappleluver: have you seen any Enzo's
    dietsnappleluver: they are gorgeous cars
    VVprice: yes, but I likw BMW or Mercedes
    dietsnappleluver: ahhhh a luxury car
    dietsnappleluver: yes
    dietsnappleluver: they are nice
    dietsnappleluver: so are you Italian
    VVprice: no, i`m from US, from Everett , WA, but my parents are from Italy
    dietsnappleluver: I have friends in Everett
    dietsnappleluver: what a coincidence
    VVprice:
    dietsnappleluver: have you been to the famous restaruant there
    dietsnappleluver: the DEad Presidents bar and grill
    VVprice: no, I dont go to restaruant`s, because I dont trust in the food
    VVprice: the spit in the food and.....................
    dietsnappleluver: spit is healthy
    dietsnappleluver: when I cook I spit in it all the time
    VVprice: )))))))))))))))
    dietsnappleluver: anyway the germs die from the heat
    VVprice: uchhhhhhhhhhh
    dietsnappleluver: its a religious cult thing I do
    VVprice: ok.........
    dietsnappleluver: so your bike is what colot
    VVprice: Black with Silver
    dietsnappleluver: what year is it
    VVprice: 2003
    dietsnappleluver: ok
    dietsnappleluver: does that come with a damper
    dietsnappleluver: and also, do you have the owners manual
    VVprice: sorry I had to restart my computer
    VVprice: it comes with 2 helmets and one jacket, and yes it comes with the onwers manual
    dietsnappleluver: so you bought the bike new
    dietsnappleluver: in Everett
    VVprice: yes
    VVprice: no, I bought it from WA, in fact my step father bought it for me
    dietsnappleluver: nice gift, how old are you
    VVprice: 31 , u?
    dietsnappleluver: 17
    VVprice: wooow
    dietsnappleluver: i have been riding for 8 years
    VVprice: realy.............
    dietsnappleluver: my parents own a dirt bike shop
    VVprice: ok, now do you want to buy it, ??? I will pay for the shipping fees
    VVprice: nice
    dietsnappleluver: yes i want to buy it, I can come to you with cash, I think this is the best way to do business
    VVprice: can you come to Italy?
    dietsnappleluver: and the safest aswell, their are alot of scammers out there
    dietsnappleluver: for pizza yes, for the bike no, I thought the bike was in Everett
    dietsnappleluver: WA
    VVprice: I`m in Italy at my parents for 2 months, and I took the bike here because I was afraid to let it back in the states knowing that there is no one at home to look for the bike
    dietsnappleluver: ok
    VVprice: we will use an escrow service for our deal , do you know how an escrow service works?
    dietsnappleluver: escrow, I know how escorts work, big boobies and free lunch box munch
    VVprice: so , do you agree to use an escrow service for our transaction?
    dietsnappleluver: well how does it work
    VVprice: it`s a company, we will make a transaction with a company, and until you get the bike i`ll not receive any money, and after you the get the bike you will have 10 days to inspect it
    dietsnappleluver: ok
    VVprice: so do you agree?
    dietsnappleluver: can I choose the escrow company,
    VVprice: no, my choice
    VVprice: do you have a phone number?
    dietsnappleluver: yes I do
    VVprice: what`s the number
    dietsnappleluver: give me yours
    dietsnappleluver: I can call you
    dietsnappleluver: I am at work
    dietsnappleluver: and the manager doesnt like when I get phone calls
    VVprice: no, I want your phone number, I will call you
    dietsnappleluver: I am at work
    VVprice: give me your home number
    dietsnappleluver: I can only call you
    dietsnappleluver: why cant I call you
    dietsnappleluver: you dont trust me
    VVprice: I want your cell number or your home phone number, because calling international is very very expensive
    dietsnappleluver: yes I know this
    dietsnappleluver: so let me pay the bill
    dietsnappleluver: I will call you
    VVprice: 0040 740 38 48 57
    dietsnappleluver: save yourself the money for an Italian icy
    dietsnappleluver: that is all I have to dial
    VVprice: I thing you have to dial 001 0040 740 38 48 57
    dietsnappleluver: ok
    dietsnappleluver: that is the wrong number
    dietsnappleluver: I tried it
    VVprice: hmmm.........
    dietsnappleluver: 3 times
    VVprice: I dont know how you have to dial it
    VVprice: but that`s me phone number
    VVprice: give me your phone number, i`ll call you
    dietsnappleluver: well anyway, what escrow do we use
    dietsnappleluver: I cant accept any calls here
    dietsnappleluver: I could get fired like Joe Dirt got a mullet
    VVprice: http://www.apex-international.net/
    dietsnappleluver: doesnt work
    dietsnappleluver: the website
    VVprice: hmmmm.......
    dietsnappleluver: lets just use my escrow
    dietsnappleluver: I will pay a little bit more for the inconvenience
    VVprice: what`s your escrow?
    dietsnappleluver: let me get the addy
    dietsnappleluver: https://www.escrow.com/index.asp
    VVprice: if you want the bike let`s use my escrow
    dietsnappleluver: your escrow doesnt work
    dietsnappleluver: whats their number
    VVprice: if you want to use escrow.com give me your cell number or home phone number
    dietsnappleluver: listen
    VVprice: www.apex-international.net
    dietsnappleluver: if you want this sale we use my escrow
    dietsnappleluver: your escrow is no tworking
    VVprice: give me your home phone number, and we will use escrow.com
    dietsnappleluver: do you understand
    VVprice: it is working
    dietsnappleluver: i will contact you, I dont want you to pay such a large phone bill
    dietsnappleluver: it is not
    dietsnappleluver: I am there
    VVprice: http://www.apex-international.net/contact.php
    dietsnappleluver: no
    dietsnappleluver: it is not working
    VVprice: lol
    dietsnappleluver: give me their number
    dietsnappleluver: your escrow service
    VVprice: Phone Number: +447837814550
    dietsnappleluver: ok and who should I speak with
    VVprice: call them and ask them why you can`t open their page
    VVprice: and call me , because I have to go
    dietsnappleluver: ok, what is your name again
    VVprice: kevin
    dietsnappleluver: or shall I call you MR. SCAMMER
    dietsnappleluver: :-P
    VVprice: what???
    dietsnappleluver: you have been had on AOL CANDID IM
    dietsnappleluver: I have your IP address on file now
    dietsnappleluver: and traced it
    VVprice: good
    dietsnappleluver: you are not in Italy
    VVprice: i`ll stay at home
    dietsnappleluver: LOL
    dietsnappleluver: your so dead meat buddy
    VVprice: yea right
    dietsnappleluver: I am forwarding your info to the FBI
    VVprice: where i`m located?
    VVprice: if you say i`m not in italy
    dietsnappleluver: your at the Blue Oyster Bar, where else
    dietsnappleluver: have a nice life , I hope you die of AIDS
    dietsnappleluver: with a big cock in your ASS
    VVprice: show me my Ip address , and then i`ll belive it
    dietsnappleluver: suk a dick and die
    dietsnappleluver: you are a filthy person and deserve death via sledgehammer
    dietsnappleluver: ALL Scammers must DIE
    VVprice: you, your mother is a slut, she`s ****ing with 300 huge coks
    dietsnappleluver: and you will get caught
    VVprice: **** you and your family, in your face, in your mouth
    dietsnappleluver: you are a POS
    dietsnappleluver: go back to work on your scam
    dietsnappleluver: BTW, make sure you get some pussy tonight, cuz where your goin their aint none of that, just jailhouse cock and rock

  8. #8
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    that has got to be the single longest post that i have ever seen!

    there are a couple of 'busa deals going on trademe at the moment (there was yesterday) - how about an 02, stretched, lowered and polished one for $3500?

    i actually called an 021 cell ph for a nice silver black 02 model that was in the southland loot. 'wrong number' said the girl. i emailed the (yahoo) address in the ad - dude is in germany! would be happy to sell it to me for US$6000, including shipping! he even sent me a copy of the title. i asked him if he wouldn't mind some of my mates at interpol coming over to have a look at it? never heard from him again...

  9. #9
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    here's the pix he sent me, and the emails....

    Hello ,
    Sorry but i don't have any contacts in NZ.The bike is registered in Germany.I have a title with my name on it.Ok,tell me how much is the shipping to NZ and provide me the correct destination and your name.
    Also you must know i will cover the shipping,customs and shipping insurances here because it is my duty as a seller.
    Please let me know what payment is more comfortable for you at this moment.
    Waiting for your reply,
    Mike


    and then....

    Hello
    You need a proof.Ok.I will attach you my owner document for the bike with my name on it(the title).
    So,please let me know asap about your intentions.
    I am a serious seller and i hope you also are a serious buyer.That's the begining of a good deal beetwen us.
    Please excuse for my bad english.
    Regards,
    Michael

    then...

    Hello,
    This is the factory serial:JS1GT75A632101692
    In Europe the market is not so huge.The europeans like bikes just for utility.
    But this is a race version very powerfull and very expensive.So,that's the reason i've decided to sell it in NZ.
    The colour?Silver.
    Ok,please let me know asap.
    Regards,
    Mike

    and

    Hello ,
    You are right.You can't call me using a NZ phone number.I am in Germany and it was my decission to put this add on the NZ site.This site is maybe only for NZ users so i can't setup my german phone number.
    Yes,the bike is still for sale.Final price is :7,200US dollars.
    17000 Km,no accidents,no scratches,just like new,in very good shape.
    I will pay for the shipping,customs and shipping insurances.
    So,if you are interested in a long distance transaction,please let me know.
    Thank you,
    Mike


    here's his address:

    michaelkershman@yahoo.com
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  10. #10
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    ahhaha i had one like that wanted 3k for an 03R1 last year on trademe. I said to the guy ship it to NZ ill check it out and if i dont like it ill pay shipping back but otherwise your not getting shit for your bike until i see it.

    and when i asked him where he was he said tamis river in england when he ment thames fucken noob caught him self out.
    Those who dont learn from history, are doomed to repeat it.

  11. #11
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    13th February 2004 - 06:46
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    Heres the latest installment. This guy must think I'm fucken stupid. I'm not saying I'm not, just wondering how he found out.

    HI
    THANKS FOR YOU NICE WORDS...IF YOU'LL MAKE THE DEPOSIT TODAY THE BIKE WILL BE YOURS FOR SURE...ACTUALLY TO MAKE THINGS EASIER I WILL GO AT FEDEX WITH THE PACKAGE IN A DAY OR 2 AND PREPARE THE SHIPPING...AND WHEN YOU'LL HAVE THE REST OF THE AMOUNT I WILL PROCEED INSTANTLY WITH THE DELIVERY
    SO ALL YOU HAVE TO DO FOR DEALING IS TO MAKE A TRANSFER OF 1000USD THIS EVENING

    The best way to send the payment for it and the fastest is using wire transfer service from Western Union or Money Gram.
    You should find the nearest location and go there and fill in a form with details.
    If you want to move faster you should call
    and send the money from your credit card over the phone.
    You will recive a confirmation that will alow me to verify the transfer.Here are the details that i need
    -sender name and address
    -reciver name will be me
    -exact amount wired
    -MTCN # (10 digits)
    -if it is possible a scanned copy of the recipt format .JPEG for me to add to the files

    I wanna tell you that if you doubt about my good intentions or if you don't have enough trust in me because is our first deal i am ready to make a request to ebay and i am sure that they will let you know about the fact that i am a very serious seller and i always work hard to make all my arrangements to work just perfect
    Here are the details that you need for the wire:

    name:MICHAEL BUCK
    address:45 ROUTE DE VANNES, NANTES, 44100, FRANCE

    PS:

    Because i offer you free shipping,a very good price for the product and also i declare the package as gift in order for you not to pay any taxes i really ask you a favour, too:you have to say at W U that you are sending money for a friend and mention nothing about a deal because you will probably pay more money (extra charged for payment transfer) and i will also have to pay 15% from the amount to the state at the end and i hope you understand that in my situation every single dollar means a lot to me and i don't wanna spend not even one cent if is possible not to do it




    Please let me know if you agree with all this and lets start the transaction.
    Best Wishes.
    Thanks
    Vote David Bain for MNZ president

  12. #12
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    Quote Originally Posted by White trash

    You scared him off....

    Invalid Item
    The item you requested (2481062674) is invalid, still pending, or no longer in our database. Please check the number and try again. If this message persists, the item has either not started and is not yet available for viewing, or has expired and is no longer available.
    FINE. This is the word women use to end an argument when they are right and you need to shut up.

  13. #13
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    I follow the forums at ducatisportingclub.com, a UK duke club site, they spot and report 2 -3 of these a week on ebay UK just for ducati's.

    There are a couple of ebay UK members that post outragous??? bids like 100,000 pounds on these auctions with warnings for others not too bid. It seems Ebay does nothing about it.
    www.AdventureRidingNZ.co.nz NZ's dedicated Adventure Riding Community
    Forums, free GPS track downloads and much more. Now over 5700 members, are you one of them?

  14. #14
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    Trade Me seems to have been inundated with them recently

    This 03 Busa for $NZ7k being the latest. Thankfully Trademe's admins seem to have the good sense to delete their ads/auctions pretty quickly. So hopefully they'll realize the NZ isn't that backward as to fall for them and move on to somewhere else.

    There was a very good scam the scamers article that got /.ed a while back where a guy was selling a Powerbook and a scammer tried buying it. I'll see if I can hunt it out again.

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