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全部话题 - 话题: scammer
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r***r
发帖数: 414
1
来自主题: NewJersey版 - 帮忙取东西,有偿,LIVINGSTON, N.J.
craigslist 上骗子非常多。 尤其用paypal交易的scam最普遍了。 大家很警惕再正常
不过了。 更何况是这么新的id,上站两次就一个帖子。
这是craigslist上的官方警告,那老太太坚持一手交钱一手交货应该就是因为看了这个:
Avoiding Scams
Deal locally, face-to-face —follow this one rule and avoid 99% of scam
attempts.
Do not extend payment to anyone you have not met in person.
Beware offers involving shipping - deal with locals you can meet in person.
Never wire funds (e.g. Western Union) - anyone who asks you to is a scammer.
Don't accept cashier/certified checks or money orders - banks cash f... 阅读全帖
Z***1
发帖数: 1428
2
If you're not here, I would not recommend craigslist because there are a
lot of scammers there, and it is difficult to tell which offers are real
and which ones are just trying to get your credit information/money.
Considering your situation, I'd say go with an agent. Typically the fee
is one month's rent or 15% of the annual rent, but they can do the leg
work for you and it's much more secure. If you're going to be here for
more than a year, I'd definitely recommend finding an agent.

now?
he
p***y
发帖数: 18037
3
一个人一早上就可以赚200刀。免税的。工作几个小时比我们每天坐办公桌前好多了。
如果一个月工作25天,每年12个月,算30%税率,这个人年薪8万多。
然後这些人赚的钱,我们每年要从MTA涨的价格上补回去。
http://www.nydailynews.com/ny_local/queens/2010/10/26/2010-10-2
Thieves take swipe at MTA
MetroCard con men set up shop
Tuesday, October 26th 2010, 12:33 PM
THE $2 subway fare isn't just a memory for some Queens straphangers.
Up to six men at a time, known as "swipers," offer riders discounted entry
at the Sutphin Blvd.-Archer Ave.-JFK subway station turnstiles in Jamaica.
The enterprising lawb... 阅读全帖
T********e
发帖数: 8631
4
来自主题: NewYork版 - 这种 vacation rental 可靠吗?
This email is on the known scammer list. But you can email them anyway,
just for the fun of it.
Post their reply here for all to entertain.
m*********o
发帖数: 7545
5
An Oregon woman is on the hook for what Internal Revenue Service
investigators are calling one of the largest cases of tax fraud in the state
's history.
Krystle Marie Reyes, of Salem, Ore. allegedly weaseled more than $2 million
from the state by filing a false return using automated TurboTax software,
according to a police report obtained by Oregon Live.
Reyes, 25, reported $3 million in wages and claimed $2.1 million in returns,
which worked its way through TurboTax's system and was approved ... 阅读全帖
j******3
发帖数: 18319
c******2
发帖数: 4019
7
【 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
z****1
发帖数: 1103
8
来自主题: NewYork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
o**y
发帖数: 1466
9
来自主题: Oregon版 - TNND, 遇上骗子了
这年头,这地头找房子真是不容易啊,好不容易看到了一个各方面看起来都不错的,结果
没想到是个scam. 他说他人在非洲,给我回信的IP还是美国的,而且就是源于Portland的
IP
http://whois.domaintools.com/76.115.57.190
http://www.geobytes.com/IpLocator.htm?GetLocation
我无聊了一把根据scammer提供的地址去查到了房子的真正主人,网址在:
http://www3.multco.us/slv/?Viewer=SAIL (这个网站查询做得很烂但凑合用)
骗子的craigslist post: http://portland.craigslist.org/wsc/apa/4049251727.html
现在100%说它是骗子可能还早,但western union, Nigeria已经足够上门槛了,我要求骗
子提供ownership证明,such as tax doc, utility bill. 把骗子调戏了一把,看它怎么
回信.下面是它的来信.
Like i told you in my f... 阅读全帖
h*****p
发帖数: 1516
10
来自主题: Pittsburgh版 - 出售二手2001 Toyota Camry LE
这尼桑一看就是scammer发的
O***n
发帖数: 13127
11
nope. the scammer is the director of a bank.
now he is in usa. if it were me, I will dig him out....
O***n
发帖数: 13127
12
来自主题: SanDiego版 - craigslist上怎么识别骗子?
9 out of 10 will be scammers who respond to your ad

our
s*********0
发帖数: 2045
13
来自主题: SanDiego版 - 大家在哪里买家具?谢谢
$8,000 Masterbed budget:
Costco bedroom sets
Thomasville
Macys at Mission Valley
Ethan Ellen
Dining room, others:
World Market
Jerome's has okay quality. Also check out its clearance warehouse in 4S.
Ashley/Mor and any store on that street between these two have the lowest
quality, absolutely scammers. Might as well get Ikea, at least you know how
it was built.
a***s
发帖数: 5417
14
下面是abcnews上的
By Dana Hughes
@dana_hughes
Arlette Saenz
@ArletteSaenz
Oct 24, 2013 9:30pm
Sen. Ted Cruz’s sense of humor is earning him some ill will from near and
far.
A Nigerian-American organization wants the Texas Republican to apologize for
comments he made Monday about the problems with the Affordable Care Act
website.
“You may have noticed that all the Nigerian email scammers have become a
lot less active lately,” Cruz said at a gathering with supporters in
Houston, according to the Housto... 阅读全帖
a***s
发帖数: 5417
15
下面是abcnews上的
By Dana Hughes
@dana_hughes
Arlette Saenz
@ArletteSaenz
Oct 24, 2013 9:30pm
Sen. Ted Cruz’s sense of humor is earning him some ill will from near and
far.
A Nigerian-American organization wants the Texas Republican to apologize for
comments he made Monday about the problems with the Affordable Care Act
website.
“You may have noticed that all the Nigerian email scammers have become a
lot less active lately,” Cruz said at a gathering with supporters in
Houston, according to the Housto... 阅读全帖
g*q
发帖数: 26623
16
【 以下文字转载自 Military 讨论区 】
发信人: drkchai (drkchai), 信区: Military
标 题: O8这傻B的阴谋看来要被他的p民给搅黄了
发信站: BBS 未名空间站 (Fri Mar 12 20:23:59 2010, 美东)
http://jalopnik.com/5491101/did-bankrupt-runaway-prius-driver-fake-unintended-acceleration
http://jalopnik.com/5492199/exclusive-ex+business-partner-claims-runaway-prius-driver-a-scammer
http://jalopnik.com/5492096/is-jim-sikes-the-new-balloon-boy
http://www.usatoday.com/money/autos/2010-03-12-prius12_ST_N.htm
James Sikes, the San Diego runaway Toyota Prius drive
i***i
发帖数: 1632
c**********e
发帖数: 349
18
来自主题: SanFrancisco版 - 求美金
请联系我如果你需要经常性需要人民币
当面交易 我可以当面打钱到你国内账户 你当场付美金
不是很会用站内 可以发站内 或者email: i****[email protected]
No scammers.
m*******4
发帖数: 884
19
http://www.nbcbayarea.com/news/local/Con-Artist-or-Clever-Old-L
总结一下就是旧金山市里老广东移民SU WAN仗着自己有两套apt building从华人地产杂
志里面找卖方agent
假装说要他们represent她卖房子。见面时候约卖房agent在高级餐厅吃饭,当然吃完是
agent买单。还有叫agent带她去看
牙医,买东西,从日常用品到lv包包,假装说没有带钱包叫agent先付钱。。。。就是
占便宜呗。听说已经这样做了二十年了。。。。
“It’s cold hearted.”
“She’s just a scam artist.”
“I was mad as hell.”
“It’s been happening over and over.”
“I want her to pay for what she did to all of us.”
These are the unexpected reactions to someone you could easily mistake for a
sweet Chin... 阅读全帖
s*********2
发帖数: 85
20
来自主题: SanFrancisco版 - Re: 最近利率怎样
His parent borrow him/her that rate , he treat you guys all like monkey ,
still ask ?
All greed or no brain ?
This is a scammer , thats it


: 同求贷款agent,多谢!

: 1

l********t
发帖数: 878
21
来自主题: Seattle版 - 这骗子到底是如何骗钱的?
http://en.wikipedia.org/wiki/Advanced_fee_fraud#Rental_scams
Rental scams
A foreign student, doctor, etc. contacts a landlord seeking accommodation.
Once the terms are negotiated, a forged check is forwarded for a greater
amount than negotiated. Then some emergency comes up where some part of the
amount is requested to be urgently wired back. The reverse may also happen,
where a scammer posts an accommodation, and requests monies be wired as
deposit. The victim arrives to discover they have no a
y**l
发帖数: 5
22
来自主题: Seattle版 - 前appartment的欠款,怎么办?
Pay $25 to file Small Court Claim for damage due to their harassment.
You don't need lawyer for that.
They cannot harass you after certain time.
Be sure to have all your documents ready (how much they ask for, when, what
you paid them, and when they started asking for the $100...)
Don't let scammers like this win.
x***u
发帖数: 297
23
Business espionage不能成为迫害华裔的理由。不能把“防止商业间谍”变成“提防华
人”。你看遍地的algeria scammer,也没人会去调查会用email的北非人。
p*******i
发帖数: 1181
24
来自主题: Seattle版 - DHL的诈骗电话
https://www.channelnewsasia.com/news/singapore/dhl-warns-of-phone-scammers-
asking-for-personal-information-8000218
老骗局了 就是套个人信息卖钱的
N******R
发帖数: 22
M********s
发帖数: 24729
26
傻子才接电话呢。咋地!“法院的传票”撒到美丽间了?
d***8
发帖数: 2039
27
来自主题: Basketball版 - 很担心我凯今天会不会被灭掉。
ds008,您好:
您转给 wuchang,现金(伪币):100,收取手续费:1
我灌水多少年才攥的一点点伪币,一下子就被scam掉了。我现在才理解为啥大家哪么恨泥日利亚scammer 了。
s*******8
发帖数: 12734
28
http://forums.roadbikereview.com/showthread.php?t=224889&page=3
Dear Shill,
The above is such an enormous load of dung, so I'm not sure if you are just
amazingly poorly informed, or simply a liar.
The Mavic Aksium is an okay wheel. It is reasonable quality, reasonably
durable and has terrific hubs with cartridge bearings. It is not very light
for a wheel dressed up like a factory lightweight. The Vuelta thingy is
really just a super cheap wheel disguised as a nice wheel. In this day and
age, the... 阅读全帖
a***g
发帖数: 2931
29
来自主题: Fishing版 - porta bote,这个好deal吗?
配置简单讲如下,来自craisglist,要价$1800
14 ft, Exxstream model
sunshade, oars/locks, dolly wheels,
2 swivel folding seats
New 4-stroke low-emission Tohatsu 9.8
全文如下:
Porta bote - $1800
14 ft portable folding boat (Exxstream model), grey, 4 bench seats and 2 aft
er-market swivel folding seats. Also includes sunshade, oars/locks, dolly wh
eels, RV mounts and some smaller extras. Boat weighs 90 lbs.
New 4-stroke low-emission Tohatsu 9.8 (7 hours use, broken in properly; max
rating for porta-bote) avail for an... 阅读全帖
f*********n
发帖数: 11154
30
来自主题: GunsAndGears版 - (zz)Internet Scammer Paul Webster Caught !
不错,不过不知道这家伙蒙骗了多少?
T*R
发帖数: 25894
31
来自主题: GunsAndGears版 - (zz)Internet Scammer Paul Webster Caught !
总结一下?
C*******d
发帖数: 15836
32
来自主题: GunsAndGears版 - (zz)Internet Scammer Paul Webster Caught !
网上进行数百起和枪械买卖相关的诈骗,最终被逮获,大块人心。
s**i
发帖数: 4448
33
只有神仙会跳出来说,我比整个medical science community, FDA还明白。
保健品scammer 不光中国猖獗。
人口基数大,总有信的,很不错的 business.
b**j
发帖数: 20742
34
100% scammer

't
t
check
Y******e
发帖数: 20256
35
http://nymag.com/daily/intelligencer/2013/01/inspiring-tale-of-
Fake, schmaltzy inspirational tales are the essence of the culture of the
program. The inspirational story of Knute Rockne and his dying player,
George Gipp, became a famous movie that helped enshrine Notre Dame football
in the culture. In reality, Rockne was an ethically dubious sports gambler,
Gipp a pool hustler, and the main events of the story — Gipp’s dying wish
to “win one for the Gipper,” Rockne’s inspirational halftime spee... 阅读全帖
T*****E
发帖数: 90
36
来自主题: Pingpong版 - 本栏新手求买拍网站
网上看到一篇比较全面的乒乓球器材购买网站评论:
I have ordered on several occasions from all three. I have bought more
stuff from Megaspin than anyone else, going back more than a decade (
although as someone mentioned, they are a clearing house, not a true vendor)
.
There are many factors to consider. The question as to which vendor is the
best depends on what is most important for you. I see you live in the US,
so that is one of the factors.
For most items price is as follows (from best to worst): Presports, Dan... 阅读全帖
b*e
发帖数: 3845
37
来自主题: Tennis版 - 请教一下,TW bbs上交易问题
#1. The more references the better (usually 5+ should be good). If there is
a negative one, just forget it.
#2. The more photos the better, so that you can judge the condition by
yourself. IMO, it's very subjective to judge between 8/10-9/10. So you'd
better see the condition of grommet, scratches and paint chips through the
photos.
Just be aware, there is always scammer around TW forum as well as Ebay.

啊?
h*d
发帖数: 19309
38
You had to know someone out there would try and profit off Microsoft's
recent mass bannination of modded Xbox 360 consoles from Xbox Live,
and although the eBay scammers arguably got there first, we're
awarding the style trophy to AbingtonIP, an Oklahoma law firm that's
trying to gin up a class-action lawsuit. Why? Because even though the
XBL terms of service expressly prohibit modded consoles, AbingtonIP
thinks it's not fair for Microsoft to have timed the ban to coincide
with the release Call
t******g
发帖数: 17520
39
你把它的gamertag 要了
就说成功的bidder 要provide redeem 的 gamertag,
到时候它redeem了你的code xbox account有记录的MS肯定能查到, 虽然让不让Ebay查
就是另外一回事了,
起码这样做能掳走一批scammer, 降低赖帐的
d*******i
发帖数: 2354
40
来自主题: Collectibles版 - phishing ebay emails
I forward them to ebay.
I haven't received any for a while now, maybe the scammers only like big cow
now.
d*******i
发帖数: 2354
41
maybe there is an International Scammers Association. members help each
other.

accounts.
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