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-   -   how do craigslist paypal scams work? (https://gfy.com/showthread.php?t=862505)

buyandsell 10-16-2008 12:28 PM

how do craigslist paypal scams work?
 
listed a laptop on craiglist and I am getting people with african IP's offerring to pay me over the asking price by paypal if i will ship the item

so how does it work? they pay me on paypal, i send the laptop then x weeks later paypal refunds the monye because it was a hacked paypal account?

Eriic 10-16-2008 12:37 PM

From Africa, it's a scam and just forget it, who cares how it works...

stephane76 10-16-2008 12:39 PM

They say you never shipped it
They file a buyer complaint
you lose

buyandsell 10-16-2008 01:05 PM

Quote:

Originally Posted by stephane76 (Post 14908899)
They say you never shipped it
They file a buyer complaint
you lose

so they use their real paypal?

seeandsee 10-16-2008 01:58 PM

and you can do nothing if you send? :(

Just_Dave 10-16-2008 02:47 PM

send them a box of rocks lol

Barefootsies 10-16-2008 04:24 PM

Quote:

Originally Posted by Eriic (Post 14908887)
From Africa, it's a scam and just forget it, who cares how it works...

:2 cents:

Eriic 10-16-2008 04:26 PM

Quote:

Originally Posted by Just_Dave (Post 14909921)
send them a box of rocks lol

Jerk off on a box of candy and send it, works like a charm and they always send a thank you:thumbsup

aico 10-16-2008 04:27 PM

I am not convinced that it does work.

woj 10-16-2008 05:11 PM

only use cash with craiglist, if they buyer wants to use anything else 99.9% chance it's a scam...

deadhead72 10-16-2008 05:12 PM

Quote:

Originally Posted by buyandsell (Post 14908850)
listed a laptop on craiglist and I am getting people with african IP's offerring to pay me over the asking price by paypal if i will ship the item

so how does it work? they pay me on paypal, i send the laptop then x weeks later paypal refunds the monye because it was a hacked paypal account?

are they offering Paypal? or a check

brand0n 10-16-2008 08:29 PM

those guys are die hard

JamesK 10-16-2008 08:32 PM

Quote:

Originally Posted by aico (Post 14910919)
I am not convinced that it does work.

Are you kidding me? People are making tons of money with PayPal scams. It's piss easy to get a refund. I got scammed a few weeks ago. Guy seemed legit, paid, I gave the item and he fucked off and got himself a refund.

Spunky 10-16-2008 08:38 PM

Item not received /chargebacks as they claim the item isn't as described

aico 10-16-2008 08:39 PM

Quote:

Originally Posted by JamesK (Post 14912112)
Are you kidding me? People are making tons of money with PayPal scams. It's piss easy to get a refund. I got scammed a few weeks ago. Guy seemed legit, paid, I gave the item and he fucked off and got himself a refund.

:1orglaugh:1orglaugh:1orglaugh
Well I stand corrected, I just didn't think anyone was actually stupid enough to fall for it.

Corleone 10-16-2008 08:41 PM

just stay away from it ... prob a stolen account or something

btw he has a good warning page about common scams : http://www.craigslist.org/about/scams

Iron Fist 10-16-2008 08:42 PM

So glad I don't use PayPal to buy or sell anything....

JamesK 10-16-2008 08:47 PM

Quote:

Originally Posted by aico (Post 14912165)
:1orglaugh:1orglaugh:1orglaugh
Well I stand corrected, I just didn't think anyone was actually stupid enough to fall for it.

It wasn't on craigslist. And I googled the guy he seemed legit. He had a myspace page and talked perfect english etc. He was from UK even. The problem is when you get scammed online you can't do shit about it.

I'm no going to UK to threaten the guy, as much I'd love to. I just accepted it as a loss.

aico 10-16-2008 08:54 PM

Quote:

Originally Posted by JamesK (Post 14912239)
It wasn't on craigslist. And I googled the guy he seemed legit. He had a myspace page and talked perfect english etc. He was from UK even. The problem is when you get scammed online you can't do shit about it.

I'm no going to UK to threaten the guy, as much I'd love to. I just accepted it as a loss.

well, I was referring specifically to the craigslist ones, since it is so well known for scams.

DBS.US 10-16-2008 10:29 PM

Fake email from paypal telling of payment received then a letter from buyer asking if you can ship item fast.

96ukssob 10-16-2008 10:37 PM

Quote:

Originally Posted by buyandsell (Post 14908850)
listed a laptop on craiglist and I am getting people with african IP's offerring to pay me over the asking price by paypal if i will ship the item

so how does it work? they pay me on paypal, i send the laptop then x weeks later paypal refunds the monye because it was a hacked paypal account?

If they are out of the country, 99% chance you are correct. they use someone elses paypal account and by the time that personal realizes their account has been hacked, item has been shipped.

if they are US based, chance is they will dispute the charge. Many times they will ask you to send the item USPS or UPS and select "wave the signature for delivery." That way the can claim it was never delivered.

A lot of people are scammers out there. I just sold old my iPhone on CL last week and I must of got 50+ scam emails and maybe 2-3 real ones and i posted in a small CL area.

With search tools and programs to mass email CL postings, it is easier for scammers than ever IMO. My :2 cents: NEVER ship anything you sell on CL. Meet in person and dont accept money orders. Why would someone make you take a personal check if they have the cash in their account? Make them take out the cash or go to their bank.


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