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OLX scam - Michael


mecheng89

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Posted

do your duty and report those ads , he uses many aliases

 

I report and K@K him out about every ad he posts , have received many death threats....like I'm worried :lol:  

Posted

In the one ad, he has posted a picture that contains family pictures... Unless this guy is clueless about how much these bikes are worth, he really isn't smart to post identifying details :whistling:

Posted

In the one ad, he has posted a picture that contains family pictures... Unless this guy is clueless about how much these bikes are worth, he really isn't smart to post identifying details :whistling:

Its not his bikes , he steals the photos off of other ads and then reposts them for stupid low amounts of money

Posted

In the one ad, he has posted a picture that contains family pictures... Unless this guy is clueless about how much these bikes are worth, he really isn't smart to post identifying details :whistling:

I am trying to buy it.  let's see where it goes.....

Posted

New scam I encountered this weekend.

 

Get a whatsapp saying they want to buy an item but need to arrange shipping. Please send address for shippers quote. Sent suburb.

 

Then I'll pay by PayPal, send paypal email account.

 

Then your paypal email has a block on it, please send your alternate paypal email, ie your security 1 for when you forget your password.

 

Yeah right.

 

Paypal now allows you to send a link to request payment. Sent this instead. And the buyer disappears and blocks on whatsapp.

 

It must work otherwise why would they bother.

Posted

Another attempt. It's not only the sellers who are scammers. Selling bike bits I get these sorts often, here is but one, quoted verbatim:

 

29/03/2017 15:25: ‎+234 705 468 8090: I saw your Goods on Gumtree co.za and i want to know the condition of the good as well..hope to hear a nice mail from you soon.
Ragarding
29/03/2017 15:26: Me: Like new.
29/03/2017 15:27: ‎+234 705 468 8090: Thanks very much,kindly get back to me with your full name and address so that i can forward it to the pick up agent to calculate the pick up fees tell me final price in USD?Asap.
29/03/2017 15:29: Me: How are you going to pay?
29/03/2017 15:30: ‎+234 705 468 8090: Via paypal transfer ok
29/03/2017 15:31: Me: OK. Send me your paypal email address and I'll send a payment request
29/03/2017 15:32: ‎+234 705 468 8090: Ok no problem please can you send me your full home address for the pick up after the payment is been made to yoiu ok
29/03/2017 15:32: ‎+234 705 468 8090: Here is my email benitalouisa22@gmail.com
29/03/2017 15:33: ‎+234 705 468 8090: you can sent me the request there ok
29/03/2017 15:37: Me: It is USD 5750. Happy?
29/03/2017 15:37: ‎+234 705 468 8090: Alright Am ok with the price ok
29/03/2017 15:38: ‎+234 705 468 8090: please kindly get back to me fast with your paypal email address so that i can able to proceed with the transfer asap ok
29/03/2017 15:40: Me: What are you buying?
29/03/2017 16:32: ‎+234 705 468 8090: Am still waiting for your paypal destails for the transfer ok
29/03/2017 16:43: Me: Yeah I know
29/03/2017 16:44: ‎+234 705 468 8090: Alright get back to me fast with your paypal email address for the transfer now
29/03/2017 16:44: ‎+234 705 468 8090: Have not got any requested from you
29/03/2017 18:39: Me: Here you go: pay me at PayPal.me/BoothBikes/5750

 

Naturally after the new paypal.me link sent where you don't disclose account email address the interest disappears.

 

No quibbling on price and speed of offer to pay clear indicators that it's too good to be true.

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