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全部话题 - 话题: scammer
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发帖数: 1
1
来自主题: Money版 - 碰到ebay evil卖家
结果你不还是成功dispute了么。eBay上卖家就是个没人要的孩子根本没有任何保护,
比如以下是buyer对付seller的n大法宝
(1) item not received (如果物品价格大于$750而且卖家忘记加signature
confirmation,买家稳赢还白赚了货)
(2) item not as described/damaged(不需提供证据证明not as described/damaged)
(3) ebay/papal chargeback (unauthorized payment)
(4) credit card charge back (unauthorized payment)
其中(3)和(4)稳赢,其他随便哪一个也都可以让卖家喝一壶的,更不要说一些更不要脸
既骗钱又骗货的方法了
实话实说,eBay就是一个scammer buyer的集中营,而且没有任何惩罚。
u*****a
发帖数: 6276
2
诚信啊,你在哪里?不在骇客的脑子里。
Target信用卡信息被盗嫌犯在得克萨斯落网 似为华裔男子
得克萨斯州乔治城(Georgetown)警方逮捕一名涉及去年12月Target信息被盗事件嫌犯。
根据奥斯汀电视台KVUE-TV报道,乔治城警方的逮捕证词说,40岁的陈国兴(Guo Xing
Chen)可能参与了去年12月在Target商场盗刷顾客信用卡事件。
证词称,警方相信陈国兴也参与了大规模的盗窃Target连锁商场信息的事件,那次信息
被盗给Target公司造成超过7000万美元的损失。
《今日美国》说,重罪诉讼书说,有人报告一名男子在乔治城的Target商场使用被盗的
信用卡和借记卡购买礼品卡时,警方赶去逮捕了陈国兴。警方已经得知,阿肯色州警方
也对陈国兴发出逮捕令,指控他欺骗性使用和拥有被盗身份信息。
此前的报道说,目标商场(Target)去年12月19日宣布,黑客攻陷这家零售集团的电脑
系统,大约4000万顾客的信用卡和借记卡账户数据可能被盗。由于事件严重,特勤局已
经介入调查。
据国家广播公司(NBC News)当天报道,这家公司发表声明说,它已经了解到未经授权
者接触支付... 阅读全帖
p******n
发帖数: 2449
3
发信人: pibaxian (时间是个神), 信区: Military
标 题: 《直销中国周刊》曝美商泰康生命科學股份有限公司RBC Life涉传
发信站: BBS 未名空间站 (Thu Jan 7 08:51:06 2016, 美东)
美國德克薩斯州傳銷公司RBC Life Sciences(美商泰康生命科學股份有限公司)是全
球罕見的拒不標示產品保質期的保健品生產商。RBC Life Sciences負責市場和銷售的
副總裁Kevin Young在一份書面聲明中辯解稱,美國FDA和GMP並沒有要求RBC Life
Sciences制造和銷售的保健品一定要標示保質期。Kevin Young告訴傳銷人員,2011年
3
月以後,RBC Life Sciences公司在產品外包裝上只標示生產日期,大家可以自行推算
有效日期,大部分保健品的保質期為兩年,其中液體類的和益生菌類產品的保質期為一
年。不過,RBC Life Sciences某些產品如Sango Coral Calcium(桑格珊瑚鈣)等甚至
也不標示生產日期,原因是Sango Coral Calcium的產地是曾經發生嚴... 阅读全帖
A********0
发帖数: 2070
4
来自主题: PennySaver版 - 刚刚cvs回来
碰上俩极品白女,
买了一堆tide系列拿了白条转身就去另一柜台全部退掉(白条偷偷吞了)
还拿着墙绿和RA的报纸,一堆胖子,几张白条加几块钱现金结账
退掉的那个柜台刚刚好是值班的马内机大妈,郁闷的不行
我走之前安慰了她半天。。。唉,她说im pretty sure these two are scammers...
(为了不上十大,尽量写的非常简短。。。)
还好她俩没拿着板上的清单去,不然那白条哗哗的。。。
T****i
发帖数: 15191
5
"What the hell is wrong with this country? She was hit, run over and no one
reacts? What the fuck?"
【 以下文字转载自 Military 讨论区 】
发信人: theia (theia), 信区: Military
标 题: liveleak上老外对中国驻马店女人二次被碾压事件的评论
发信站: BBS 未名空间站 (Fri Jun 9 00:47:03 2017, 美东)
评论太多了,几十页,我只贴第一页。妥妥的国人又一次让很多老外开了眼界,每一个
人都喷F..K,明显都缺乏教养,没有我们同胞淡定哪
https://www.liveleak.com/view?i=af9_1496821890&comments=1#comment_page=1
This just sets in concrete the perception that Chinese drivers are the
fucking worst in the world. First, you have a taxi ... 阅读全帖
G*D
发帖数: 2887
6
I have not yet received my card since last year. WTF! They are all scammers.
http://www.facebook.com/savemoreSUX
S******o
发帖数: 174
7
没收到

scammers.
s*********y
发帖数: 91
8
来自主题: StartUp版 - Webhost 上当了,求解
host用的ipage,贪便宜,而且几个所谓的host排名都把它排在前面。用了之后发现限
制很多,每一个正常的小功能都要单独收费。这也就罢了,投了几个月adword广告之后
发现在google根本无法得到展示,bid的价格都是有效的,就是没有用,甭说点击率,
连展示都是个位数。用自己设定的关键词去搜,根本看不到。
昨天搜索ipage 的review,发现这家就是scammer。
大家给出出主意,我现在有什么办法?换到哪里去?
d*******3
发帖数: 6550
9
来自主题: StartUp版 - Webhost 上当了,求解
你指的正常的小功能是什么?
google adword和服务器没啥关系,和你网站内容关系挺大的
ipage不算很好,但也肯定没到scammer地步
o****x
发帖数: 287
10
来自主题: StartUp版 - Webhost 上当了,求解
自己是最大的scammer, 还说别人是,
典型的贼喊抓贼, 呵呵!
f*****y
发帖数: 9
11
報紙上有文章說:“世上坑蒙拐騙之類的勾當,要數傳銷圈子裏最多了。大多數人參加
傳銷賺不到錢,而賺錢的基本上是幾個騙子。傳銷人員每時每刻都想著如何拉人參加傳
銷,故意誇大事實或刻意隱瞞問題來進行宣傳,否則難以得逞。”
我並不認同這種說法。我深信,許多努力從事傳銷的人實際上並不是壞人,本身也是受
騙者。
在武漢的一家咖啡館裏,我曾遇到一個到處流竄、做了多年傳銷的人。聽他口若懸河地
吹噓一家叫作RBC Life Sciences的傳銷公司,我忍不住拿起他放在桌上的產品目錄冊
子來翻看。
這是一個來自美國紐約的體態有點發福的中年男子(記得他叫譚偉光,英文名Jacky
Tan),說話聲音挺大。他用帶有濃重廣東口音的國語,拍胸脯說:“我絕對不騙你,
我做RBC每個月賺兩萬!你看,這是髓寶----幹細胞產品,每天早兩粒晚兩粒能治好絕
癥,全球唯一,世紀性的創造!六十美元一瓶...”
他見我將信將疑,於是把一只印著英文字“Stem-Kine”的藍瓶子遞給我,並鄭重其事
地補充說:“RBC Life公司所有產品都是納米科技做的,老板是‘蘆薈之父’,世界第
一!”
為了躲避他的唾沫和口臭,我連忙轉過臉,細... 阅读全帖
i*********n
发帖数: 5465
12

both scammers.
just avoid.
E******k
发帖数: 389
13
来自主题: Stock版 - NQ is a scammer stock
DT to duck it, do not marry to it
★ 发自iPhone App: ChineseWeb 8.1
g****t
发帖数: 4493
14
来自主题: Stock版 - NQ is a scammer stock
我几个月前就发现这家公司不靠谱,销售和营利数据出奇的好,产品却从未听说过。网
页也做得很烂,两个头的PHD学历及经历都沒有介绍。混水这回是有备而来。
E******k
发帖数: 389
15
来自主题: Stock版 - NQ is a scammer stock
yes, it is impossible that no one has heard or used it if the sales so good

★ 发自iPhone App: ChineseWeb 8.1
g****t
发帖数: 4493
16
来自主题: Stock版 - NQ is a scammer stock
楼主你从洛杉矶到旧金山的胶囊弹射式火车的构想整得怎么样了?別又是个大忽悠?昨
天看到一辆你们做的电动车,好象不怎么好看啊!回头率都沒多少啊!
s******e
发帖数: 183
17
Oct 24 nq要归零呀
Oct 24 NQ is a scammer stock
Oct 24 nq明天下探5
Oct 24 NQ凶多吉少的一大例证!!
Oct 25 要是NQ直接被摘牌了
Oct 25 热情焚烧NQ
Oct 25 NQ 今天 能跌30%左右
Oct 28 尼玛,还买NQ的真是找死
Oct 28 我认为NQ熬不过年底
o********n
发帖数: 1329
18
No need to do any research.
All scammers are smart.
It is one thing to trade bitcoin as a speculation, which I can understand
and tolerate.
It is disgusting to promote this thing under the name of freedom, etc...
i*********n
发帖数: 5465
19
来自主题: Stock版 - how can yahoo only worth 35B
I thought u know something. Now I think u r a scammer.
Air is public good.
m*****g
发帖数: 3029
20
what did you buy?
i heard there are many scammers there?
is T/T safe?
j*****7
发帖数: 4348
21
来自主题: Stock版 - VRX完蛋了的感觉
WSJ新的报道很有趣.
Fucking scammers.
s*********2
发帖数: 85
22
来自主题: Stock版 - 我已沦陷: MARA,RIOT
quit stock, if you didnd't buy MARA at 2, and sell for 5X, and play again.
same apply for RIOT...
nm, people call this is scam ne...
know stock ma....
people only TCEHY NVDA,FB, and fail to understand,
that HMNY MARA TCEHY is same shit, all TREND play...
keep bs HMNY is garbage , scam..
no brain ar
twist a 100% setup into a scammer
and tell other , there are no stat to support such play, tnnd..
w**k
发帖数: 6722
23
too many question mark ar ! let people not easy understand you. use paste
close Chinese word let people more easy understand.
You or d56 is not is scammer not important to me ba. I only is see sse here
post.
s*********2
发帖数: 85
24
You are good people reply you last post , mainly is culture different !
We trade stock like to call other each other loser, junk , garbage , scammer
, blow cow day in day out !
And you winning everyday ar , if really need help in future , pm me !
Play stock very simple , open mouth already know you are dragon or snake ,
still scam shit ar


: 真是藏龙卧虎啊

: 可惜平时不出来带领蝌蚪们赚钱

: 尼玛这个时候蹦出来几个意思

: 操!

g*********9
发帖数: 1285
25
大盘连着涨了这么多年,赌徒都当自己是股神了。

scammer
a******n
发帖数: 206
26
先声明:我没有站边, either pump or dump btc. 只是读到了自己觉得不错的文章,
分享过来,想听听大牛怎么说。
链接在此:https://blog.chain.com/a-letter-to-jamie-dimon-de89d417cb80?from=
singlemessage&isappinstalled=0
原文很长。总结如下。
Cryptocurrencies (which I prefer to call crypto assets) are a new asset
class that enable decentralized applications
Decentralized applications enable services we already have today, like
payments, storage, or computing, but without a central operator of those
services
This software model is useful to people who need c... 阅读全帖
m********3
发帖数: 2125
27
来自主题: Stock版 - 有人拿到musk的比特币吗
我给Twitter举报过这个scammer,结果它说你下次就看不到这个人的发言了。
Twitter上头像名字都可以随便用,只能从它follower人数看真假。
[在 bmwm1 (E30 M3 (M3 is not the fxxking Model 3)) 的大作中提到:]
:送完了,5000个。
s*********2
发帖数: 85
28
His co worker either buy 1 shares or scammer !
There is zero percent of people trade like that unless they are not human
being


: 5年前?

w*********n
发帖数: 118
29
Tips to Avoid Scams and Frauds (From www.craigslist.com)
DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one simple rule
and you will avoid 99% of the scam attempts
NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service -
anyone who asks you to do so is a scammer.
FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND
THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.
NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, soc
f******t
发帖数: 7283
30
小妹不要为这件事心里过不去。虽然这次可能无法挽回损失的钱,但是那些骗子必然恶
有恶报的。
说一些事情让你解一解心头之恨。这个世上有scammer,一物克一物,所以也有
scambaiter,他们相当于江湖里的“大侠”“义士”。专业、熟练的scambaiter懂得很
多技巧和方法,可以让一些骗子反而上当,把自己的真实身份、照片透露出来;在一些
以“取笑捉弄”骗子为目的的行动中,scambaiter最终可以让骗子摆出滑稽的姿态、花
钱去在身上纹上幽默的字句,拍照email给scambaiter;在一些以“浪费骗子时间”的
行动中,scambaiter在每一封email里都用骗子不熟悉的文字(因为很多骗子在非洲)
书写极其冗长的回复(scambaiter有模版,copy-paste稍加修改就可以了),使得骗子
需要花整个晚上或者数天的时间来查字典看懂email。还有其他很多很逗的方法来整骗
子的。这个网站的站长是专业的scambaiter,里面有一些他公布的案例,看得众人捧腹
大笑的:
http://419eater.com/index.htm
里面甚至会教你一些scambaiter入门的技
y****i
发帖数: 2194
31
sell laptop on CL?
All you end up doing is dealing with bargaining /Plus scammers...

buy? you should know how fast computers get old these days, in 2 yrs it's
gonna be another slow/crappy machine
selling to chinese ppl here, we don't spend cash recklessly, on CL u dont
have to deal with bargaining
l****x
发帖数: 1356
32
not if you are smart enough to put down "price is not negotiable + serious
buyer only"
scammers very easy to detect
b*****g
发帖数: 194
33
scam很容易判断,你也scam别人scammer,是上上策
d*******n
发帖数: 1566
34
来自主题: Boston版 - bbppb 的 Craigslist 人生
高手都是反scam
你reverse-scam,当你scam了想scam你的scammer,那才是最高境界
x*z
发帖数: 694
35
来自主题: Connecticut版 - 请大家推荐apartment
顶一下,
我也在找greenwich - stamford 一带的,
craigslist上scammer太多了
K****n
发帖数: 2485
36
来自主题: LosAngeles版 - 提醒大家小心:JURY DUTY SCAM
转发一个朋友发来的邮件,提醒大家防范诈骗
JURY DUTY SCAM:
This has been verified by the FBI (their link is also included below).
Please pass this on to everyone in your email address book.
It is spreading fast so be prepared should you get this call.
Most of us take those summons for jury duty seriously
a new and ominous kind of fraud has surfaced.
The caller claims to be a jury coordinator.
If you protest that you
never received a summons for jury duty,
the scammer asks you for your
Social Security number and date
e**s
发帖数: 4638
37
来自主题: LosAngeles版 - 太好了,今天十万元支票收到。
Apr 24, 2009 ... Some fake checks look so real that bank tellers are
reporting being fooled. The scammers use high quality printers and scanners
to make the ...
T******T
发帖数: 3066
38
来自主题: LosAngeles版 - 感觉被骗了。
sigh, looks like you're gonna have to learn this lesson the hard way. Why
are these scammers still allowed to continue their ops and ads after
repeated BBB complaints ?
z*********n
发帖数: 94654
39
来自主题: LosAngeles版 - 收到一下骗子的来信。。。
我曾经ebay卖电脑,每次最后一秒被这些王八蛋outbid
最后我大字写着
ATTENTIONS SCAMMERS! DO NOT WASTE YOUR TIME BIDDING HERE. I KNOW YOUR TRICKS
. YOU WILL BE REPORTED AND YOUR PRECIOUS STOLEN EBAY ID WILL BE SUSPENDED.
WHY WASTE TIME!
总算成功了,lol
v********d
发帖数: 3531
40
来自主题: LosAngeles版 - 收到一下骗子的来信。。。
真的被你们逗开心了。
现在的骗子,没有人真的要要骗你。他们唯一要的是你的回信。
你的回信,对一个骗子来说就是一个 "confirmed marketable email account"
each one 可以中国卖到0.1美元。
so, do not reply.
to identify this scammer just one simple criteria,
they did not mention what you are selling.
they use program to shotgun all the post on craigslist. all they want is
your reply email. They can sell a "Confirmed" email address.
No one will fail for this trick anymore. They do not expect to cheat you out
of your camera. It is impossible. but to get your revenge and... 阅读全帖
z*********n
发帖数: 94654
41
来自主题: LosAngeles版 - 小心Walmart $1,000 Scam
那天npr有个节目,采访一个scammer,那人说,you 'll be amazed how easy it is
to make people believe you. you don't even need to try hard blahblahblah
y**z
发帖数: 4154
42
新车走私中国 2华裔遭起诉
司法部门展示搜获得大量汽车登记证明文件
圣盖博谷2名华人以非法手段走私新车到中国被起诉,两人均已经认罪。涉案人分别是
31岁的圣盖博市(San Gabriel)居民辜孝贤(Frank, Hsiao Chien Ku,音译)及33岁西柯
维纳(West Covina)居民许晋豪(Danny, Chin Hao Hsu,音译)。
检方起诉书显示,两华裔嫌犯在2009年10月到2012年3月期间,利用虚假的文件及
姓名在新罕布夏州(New Hampshire)及其他地方购买并登记全新高级汽车,然后将汽车
运至长堤(Long Beach)港口,透过虚假文件向美国海关宣称这批全新车已经是二手车,
合法地将车辆出口到中国,从而赚取高额利润。他们受到的起诉为邮件诈欺罪(mail
fraud)和违反海关法罪(violations of US Customs Laws)。由于在新罕布夏州既没
有销售税,也没有强制要求汽车需要有保险的法律,降低了车辆的成本。不法之徒将新
车运到中国时,利润就可以增加。而根据美国海关的规定,新车是禁止出口的。所以不
法之徒就透... 阅读全帖
p**********u
发帖数: 15479
43
【 以下文字转载自 LosAngeles 讨论区 】
发信人: ydjz (衣带渐窄曹霁霁), 信区: LosAngeles
标 题: 做人头帮忙买车的要注意了。。。2华裔遭起诉
发信站: BBS 未名空间站 (Thu May 2 12:21:51 2013, 美东)
新车走私中国 2华裔遭起诉
司法部门展示搜获得大量汽车登记证明文件
圣盖博谷2名华人以非法手段走私新车到中国被起诉,两人均已经认罪。涉案人分别是
31岁的圣盖博市(San Gabriel)居民辜孝贤(Frank, Hsiao Chien Ku,音译)及33岁西柯
维纳(West Covina)居民许晋豪(Danny, Chin Hao Hsu,音译)。
检方起诉书显示,两华裔嫌犯在2009年10月到2012年3月期间,利用虚假的文件及
姓名在新罕布夏州(New Hampshire)及其他地方购买并登记全新高级汽车,然后将汽车
运至长堤(Long Beach)港口,透过虚假文件向美国海关宣称这批全新车已经是二手车,
合法地将车辆出口到中国,从而赚取高额利润。他们受到的起诉为邮件诈欺罪(mail
fr... 阅读全帖
l******3
发帖数: 1478
44
How are you today?
The below payment has been awarded to you by the
Nigeria Government/World Bank to compensate you on the past
experience had with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of $250,000.00 via Western Union
by the Government.
I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $10,000... 阅读全帖
D******L
发帖数: 96
45
Once I actually gave the Police Department's address and phone to the
scammer....
I******t
发帖数: 829
46
Then what? they caught the scammer?
n*********e
发帖数: 25274
47
【 以下文字转载自 ebiz 讨论区 】
发信人: biolocustter (lulu), 信区: ebiz
标 题: 急问,在ebay上买了个iphone4s结果收到以后打开是铁块,怎么办
发信站: BBS 未名空间站 (Sun Apr 8 20:56:36 2012, 美东)
哭。。。第一次在ebay上买这么贵的东西就被骗了,以下是卖家的回复,看样子是死活
不认账了,已经去ebay投诉和去paypal dispute了,不知能不能把钱要回来呢,请各位
大侠指点啊。


"You were contact by another member and trying to defraud me and ruin my rep
. I had the item packed and sent by a third party (staples). Please do not
threaten me and ... 阅读全帖
c****8
发帖数: 407
48
来自主题: NewJersey版 - 请问这样的closing cost 合理吗?
---
800 ITEMS PAYABLE IN CONNECTION WITH LOAN:
801 Loan Origination Fee to GMH Mortgage Services LLC, $1,291.31
804 Appraisal Fee to Other, $400.00
805 Credit Report Fee to Other, $40.00
1100 TITLE CHARGES:
1103 Owners Title Insurance to Other, (0.281% + $150.00), $1,323.00
1104 Lenders Title Insurance to Other, (0.488% + $450.00), $2,485.00
1113 Endorsements & CPL to Other, $275.00
---
- All other parts other than 0800 and 1100 are Taxes, government fee or
Prepaid items. As long as your broke... 阅读全帖
x********x
发帖数: 463
49
lol, you're the man.
Problem is a lot of people will act and send the money, that's how the
scammers make money.
z****1
发帖数: 1103
50
来自主题: NewJersey版 - Bob Beckel劣迹斑斑 (转载)
【 以下文字转载自 CivilSociety 讨论区 】
发信人: zl3341 (li), 信区: CivilSociety
标 题: Bob Beckel劣迹斑斑
发信站: BBS 未名空间站 (Mon Jul 21 11:19:19 2014, 美东)
Bob Beckel劣迹斑斑,所有族裔都应联合起来驱逐该人。
http://www.buzzfeed.com/andrewkaczynski/the-6-worst-cultural-ob
1. The time he said all Nigerians are scammers and Iranians feed their
children to dogs
2. The time he used the term “Chinamen” to slam the Chinese
3. The time he said, “I would not have another mosque built in this country
until we got it worked out who was not a terrorist... 阅读全帖
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