s*****f
发帖数: 160 | 1 这点谁不知道呢？
关键是不能开口子，以前说要说明是否合法，卖家就写个legal, 这样有用么？单凭嘴
说？规定要说明来源，卖家就简单说明local store, 有用么？现在规定要说明来源，
有人标明是personal trade network, 你认为可信么？
只要有空子，肉鸡卡都会钻进来。只要肉鸡卡能钻进来，就会有人中招，要么是新手，
要么就是贪便宜的。有人可能会说谁自己不注意自己倒霉，但是GC这东西，出了事不是
一个人，一牵扯一大串，弄不好所有交易过的人都要受牵连。现在是有人被记录驾照警
察谈话，有人被列入了national scammer list，下一次呢？难保不是FBI。
local GC buy GC的换的都是popular的卡，不在DP list上，所以利润高。但正因为
popular，也是肉鸡泛滥的卡。如果照顾了你们的利润，就会让肉鸡钻进来。我这个建
议会打击一部分人，但肯定是少数。愿意GC buy GC换popular卡的，自己去找出货渠道
吧，你要是能证明自己的卡来源清白，自然也能说服收卡的大牛。要保证二手版安全，
必然会有人牺牲一些，一个规则不可能照顾到所有人 |
|
F*******o
发帖数: 4216 | 2 你的第一帖对新手来说还是挺好的教育帖
至于这个帖子，我个人就不太赞同你的看法了，呵呵
这点谁不知道呢？
关键是不能开口子，以前说要说明是否合法，卖家就写个legal, 这样有用么？单凭嘴
说？规定要说明来源，卖家就简单说明local store, 有用么？现在规定要说明来源，
有人标明是personal trade network, 你认为可信么？
只要有空子，肉鸡卡都会钻进来。只要肉鸡卡能钻进来，就会有人中招，要么是新手，
要么就是贪便宜的。有人可能会说谁自己不注意自己倒霉，但是GC这东西，出了事不是
一个人，一牵扯一大串，弄不好所有交易过的人都要受牵连。现在是有人被记录驾照警
察谈话，有人被列入了national scammer list，下一次呢？难保不是FBI。
local GC buy GC的换的都是popular的卡，不在DP list上，所以利润高。但正因为
popular，也是肉鸡泛滥的卡。如果照顾了你们的利润，就会让肉鸡钻进来。我这个建
议会打击一部分人，但肯定是少数。愿意GC buy GC换popular卡的，自己去找出货渠道
吧，你要是能证明自己的卡来源清白，自 |
|
e*i
发帖数: 1819 | 3 那是骗子的套话.
When you post on CL, always add the following: Cash and local pickup only.
Scammers and Paypal players need not reply. |
|
s***y
发帖数: 12419 | 4 居然告诉我由于下班晚没法去银行取cash，就先用paypal，自己take risk，然后晚上
下班到我这里拿电话，我去tm的死scammer |
|
|
|
|
e*****t
发帖数: 642 | 8 I have this gift card and i also have a 1250 dollar one too.
Due to being ripped of myself buying gift card i ask that
1. We meet at a best buy store
2. I will hand the Gift card to the cashier and they will show you the
balance
3. You will have the funds transfered to a new gift card with a new number
4. Hand the cashier the cash she will check the bills if large
5. She will give you your new gift card, and then hand me the cash
Its sad that craigslist has become a great place for scammers. I d... 阅读全帖 |
|
|
c******n
发帖数: 186 | 10 我想卖的物品:
iPhone 4s 16gb AT&T version. (White and black) x 20
Locked on AT&T
单张面值:
可以单卖
可接受价格(必须明码标价！):
$620
物品新旧要求:
Sealed, new
邮寄方式要求:
Prepaid label preferred or local
买卖双方谁承担邮寄损失(Required if not code only):
before me, after you
付款方式说明:
billpay, paypal, cash
其他补充说明:
Please no scammers. We can exchange our IDs before transaction since I haven
't really sold anything here.
广告的有效期:
Till all gone
物品来源(Required for All Cards!):
Legal source
我的联系方式:
PM preferred. I will get back to you in a few hours.... 阅读全帖 |
|
s******d
发帖数: 41 | 11 BA mileage points bought 2 years ago but never had a chance to use them.
Transaction can be confirmed using my company email (well-known one) to
assure you that I am not scammer.
160,000 points good for 3 AA US to China tickets. Even cheaper if flying
within US. Price is $1.6K
Paypal as gift only.
Series inquiries only. No scams, no low ball offer.
Thanks. |
|
e*******t
发帖数: 2717 | 12 Remember the news regarding hacked QQ accounts where the scammers pretended
to be the account holder and asked for money from relatives/friends in QQ
account holder's list? |
|
e*******t
发帖数: 2717 | 13 Remember the news regarding hacked QQ accounts where the scammers pretended
to be the account holder and asked for money from relatives/friends in QQ
account holder's list? |
|
e*******t
发帖数: 2717 | 14 scammer. do not click the link |
|
P*N
发帖数: 1230 | 15 IMEI被要走了，没来pick up。
请问这是啥操作？
要了IMEI有啥用呢，谢谢各位扫盲 |
|
g****6
发帖数: 814 | 16 normal. Just check if your phone was stolen or on black list. |
|
P*N
发帖数: 1230 | 17 [在 gx7656 (bob) 的大作中提到：]
:normal. Just check if your phone was stolen or on black list.
要IMEI之前聊得很快，要了号码就不回短信不听电话了 |
|
T*********e
发帖数: 39815 | 18 【 以下文字转载自 FleaMarket 讨论区 】
发信人: jadefish (:)), 信区: FleaMarket
标 题: angelsun's post about kavinqu selling amazon gc
发信站: BBS 未名空间站 (Sat May 5 01:05:49 2007)
kimzeyite6f发贴表示自己有各种面值的amazon gc，愿意以0.9出售
（目前amazon fleamarket市价为0.94-0.95），引起大家怀疑。
疑点如下：
1. （网友kna3提供）
kimzeyite6f提供的paypal账号，d*****[email protected]，
在这个网站提供的scammer list中：http://nekkidtruth.blogspot.com/
2. （网友cheungche提供）
kimzeyite6f的昵称kevinqu出现在：
http://bbs.creditcard.com.cn/viewthread.php?tid=29273
3. （网友cheungche提供）
ebay上关于kimzeyite6f的评价 |
|
T*********e
发帖数: 39815 | 19 【 以下文字转载自 FleaMarket 讨论区 】
发信人: jadefish (:)), 信区: FleaMarket
标 题: 我和肉鸡不得不说的故事
发信站: BBS 未名空间站 (Mon Jul 30 16:11:20 2007)
记得肉鸡出现当天，busby要上飞机。俺当时就想，你命咋这好呢，来了个砸场子的您
老兄要上飞机了。不过平时都是busby干活最多，这是有目共睹的。当天晚上，看过以
前一片关于肉鸡的考古贴，基本当时就觉得他的gc不干净。可是当时有人是支持肉鸡的
。觉得肉鸡平抑物价。。。。也有人强烈的在质问肉鸡哪来的gc呀。。。。要是没记错
，质问的当中有lizhing。为什么我记住了lizhing，这个后面会说。虽然我认为他gc不
干净，当时大家还没经历过肉鸡不是，显然俺不能简单不让他卖了。于是就曲线救国了
，用repost, self-bump开始封。虽然我是针对肉鸡的，同时目的就是要赶走他，可是
介于当时的情况，不能做的太明显啊。所以我没有一片关于对他人品（是否scammer)，
他gc是否干净的帖子。我就每次看到他repost, self-bump，就马上r |
|
b****g
发帖数: 1204 | 20 【 以下文字转载自 ebiz 讨论区 】
发信人: buydig (digbuy), 信区: ebiz
标 题: ebay买gift card被骗如何dispute？
发信站: BBS 未名空间站 (Mon Feb 8 06:45:40 2016, 美东)
11月在ebay上买了一张whole food的gc，当时没仔细看description，收到后发现是一
张打印的条形码和4位数密码的e-gc， 感觉危险太大，要求退货。seller不同意就算了
。后来还问了他能不能买成gift card，他还给我详细解答了。广告上写着“Scammers
Will Be Pursued”，根据review， 有十个以上关于whole food gc的，看起来不是骗
子。我就大意了，前两天突然一看history，发现他最近吃了四五个negative feedback
， 都是说卡有问题的。急忙查了一下balance，发现一月底balance两次被在600多迈以
外的whole food redeem了。其实我两三个月内是可以花掉了。
现在联系seller他不理，之前inquiry的时候回的很快。估... 阅读全帖 |
|
b****g
发帖数: 1204 | 21 如果PayPal dispute的话选哪种选项，not as described后再选什么。据说只能
dispute一次， 不能以后再换名目说是unauthorized，所以现在慎重起见还没有file
dispute。
Scammers
feedback |
|
t********s
发帖数: 1534 | 22 http://forums.linn.co.uk/bb/showthread.php?tid=19884
如果要买二手器材，看看这个帖子很有帮助。If a deal is too good to be true, it
is almost a scam.
这里主要讨论的是Linn的scam，但是任何器材都是类似的。
骗子基本有以下特征：
1. No serial number mentioned or pictured
2. You think you have seen the picture before
3. Description taken from Linn's website
4. Seller has no recent feedback or it is all for barbie clothes or similar
(scammers hack dormant accounts)
5. Seller responds to questions by saying they are out of the country
6. Seller will not acc... 阅读全帖 |
|
p****u
发帖数: 1940 | 23 fedex ground to 48 states 大概50 美金吧。
这个运费应该问题不大。
毕竟这个东西这么好，我觉得这点运费不是问题。
Local 一大堆scammer 真是受不了craiglist了 |
|
b*******o
发帖数: 9 | 24 Address: 12000 Dessau Road, Austin, TX. 78754
Description: 875sf, Largest 1-1 Unit in the community, grand kitchen with
double door fridge, glass top burner. Separate dinning area, comfortable
living room and big balcony. Private Laundry. No furniture but all new
appliance are included.
Terms: $940 a month, tenant pays for own utilities and internet.
Scammers, pls save ur time.
Also check craiglist
http://austin.craigslist.org/apa/4300364452.html |
|
c****n
发帖数: 165 | 25 求租 麻州南牛顿高中 Newton south high school 学区房
预计夏季来美，父母well educated, 女孩子
请联系：shihangwang"at"gmail.com
（617）888—0537
王
（抱歉电话号码和邮件格式预防scammer抓到） |
|
T*********e
发帖数: 9208 | 26 that's another issue. there are a lot of security risks. Not only the money
could be hacked itself, they can attack the server, the user. by the way, ev
erybody can see the source code, you are always playing naked with most soph
isticated hackers and scammers in the world.
and
(
the |
|
T*********e
发帖数: 9208 | 27 that's another issue. there are a lot of security risks. Not only the money
could be hacked itself, they can attack the server, the user. by the way, ev
erybody can see the source code, you are always playing naked with most soph
isticated hackers and scammers in the world.
and
(
the |
|
T******T
发帖数: 3066 | 28 don't even consider stuff like this..total scammers. |
|
x****u
发帖数: 12955 | 29 Yes. It's a scam.
You are paying them real money to buy software and stuff, and their payment
to you will bounce in a few days.
To confirm, you can simply ask them that instead of sending you full payment
to start, they can send you the software, and deduct the cost from that
payment directly.
A scammer will inevitably make some excuse about accounting rules, different
entities, etc.
BTW, Siemens is the correct spelling, not Semens. That would be another
proof that this is a scam if you hadn'... 阅读全帖 |
|
s*******t
发帖数: 7746 | 30 Hello,
Thanks for your mail,I will like to tell you that am serious about
the apartment i should have call you since but i don't have your
mobile number.Well i have my
number below this email you can call me.......I am a chemist by
profession and i am currently working with NORTHWICK PARK & ST.MARK'S
HOSPITAL,17 WATFORD ROAD,HARROW,MIDDLESEX,LONDON . I will be in the
states for the next one year with my wife and nine year old daughter
and during my stay i will be working with the United Stat... 阅读全帖 |
|
f****i
发帖数: 20252 | 31 超过三行的统统进垃圾桶
还有，留电话，别用email |
|
C*******e
发帖数: 2163 | 32 我一向就回他一个地址一个电话，还有可以预约看房的时间段，让他选时间
名字从来都是用英文名字的 而且签lease之前不告诉别人我的last name
不来看房面谈的全部直接pass，不理他们 |
|
C*******e
发帖数: 2163 | 33 刚才回了骗纸的邮件：
If you wanna sign this place without a visit, I need your name and ssn for
credit check.
看看人家有没有反应，我再上来和大家分享update哈 |
|
|
|
|
C*******e
发帖数: 2163 | 37 骗纸是这样的：
第一个邮件超级简单，主要问房间还在不在；
然后给他re了还在，我的手机号xxxx
然后此人追着发了2个邮件2次短信
估计不让他撞一个软钉子不会放弃 |
|
C*******e
发帖数: 2163 | 38 6 months.
If you call and ask why, they will say we have never promised the price will
not go up, promise.
They are professional scammers.
But the first 6m price is very good. |
|
x*******t
发帖数: 790 | 39 不需要agent
这年代 agent 大部分是scammers |
|
|
l****u
发帖数: 199 | 41 Cragslist has so much this scammer and very common. Never, ever have address
for your list. |
|
l*h
发帖数: 4124 | 42 you are just a scammer, a dump of crap. |
|
f*********n
发帖数: 1293 | 43 同问如何换机票
有人1.3 rate找我换 我以为是scammer |
|
n*******y
发帖数: 3337 | 44 Today, 10:56 am #187
Marathon Man
Join Date: Nov 2002
Location: BOS, MHT
Programs: AA ltg, DL, UA, US, AS, SPG Gold, HH Diamond, Marriott Silver, PC
Posts: 8,015
you see, people, I am very passionate about this end of miledum. It has been
my MO since like day one in here--many moons ago.
Company X offers promo A
Company X changes or ends promo A OR kicks people out who are doing promo A
Company X still has to pay out on promo A
or
People sue Company X and Company X pays out on promo A.... 阅读全帖 |
|
z****l
发帖数: 5282 | 45 ☆─────────────────────────────────────☆
newjersey (NJ furniture dealer) 于 (Wed May 8 10:03:11 2013, 美东) 提到:
http://www.mitbbs.com/clubarticle_t/EasyMoney/31419801.html
☆─────────────────────────────────────☆
skrn (skrn) 于 (Wed May 8 11:13:15 2013, 美东) 提到:
160k in 6 weeks... Speaking for being greedy
☆─────────────────────────────────────☆
newjersey (NJ furniture dealer) 于 (Wed May 8 11:33:15 2013, 美东) 提到:
"
Quote:
Originally Posted by jz48 View Post
Anyone has his Thankyou acco... 阅读全帖 |
|
c**2
发帖数: 8496 | 46 learn from those craigslist scammers or 6i, rule #1, create a gmail account
to do shady business |
|
e*******t
发帖数: 2717 | 47 hacker or insider got a hold of your old cashed check. Using Nigeria Scam to
scam the other person. Might even asked that person to return extra money
back to scammer. |
|
f**********n
发帖数: 3081 | 48 就是和scammer比快，他们在你之前把卡用了，你就等几个月要钱回来吧。
一般都是买到以后,马上去Wal-Mart 买money order,不到二十分钟之内就出手了。 |
|
u**o
发帖数: 4652 | 49 Dodge County Sheriff Dale Schmidt turned the tables on scammers this week,
by calling back a number left in an automated call claiming to be from the
Internal Revenue Service.
The first person who answered was a woman who answered IRS, but got curt
with Schmidt and hung up when he began asking questions. On a second try the
Sheriff got a surprisingly honest and – up to a point – helpful man.
Schmidt identified himself as a Sheriff and asked if he had reached the IRS.
AUDIO:Sheriff Dale Schmidt(:... 阅读全帖 |
|
f**********n
发帖数: 3081 | 50 scammers can't access them to manipulate. issuing bank is Metabank, not us
bank whose vgc's are notoriously easy to be scammed for whatever reason.
unless simon mall employees are crooks, their vgc's should be relatively
safe. |
|
