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Can paypal be used for scamming?

 
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nokkie1221



Joined: 14 Jun 2009
Posts: 1

PostPosted: Sun Jun 14, 2009 6:15 pm    Post subject: Can paypal be used for scamming? Reply with quote

I am selling my scooter on gumtree at the moment and have received an email from a "weird potential buyer" today. She kept asking for my paypal account and home address. Later on, my partner believes that she is a scammer. But we are not quite sure how this paypal method be used for scamming. Anyone knows about this?

Anyway, be aware of this guy: Le Vivian, princessvivian003@hotmail.com, levivian013@hotmail.com
Here is the email she said---------------------

How are you today? I will like to know the asking price for this Yamaha BeeWee if it still available for sale? and i will like to know whether it still as described and in good condition?.Please get back to me as soon as possible, I'll arrange for the payment via PayPal as soon as i get your reply.

Second email----------------------------------

Thanks for your quick response, I really appreciate your kind gesture.I will pay $1,400.00 for the Yamaha I won't be able to come to your place and view the car because currently i am on the ship due to the nature of my work. I'll add $550.00 for shipping the Yamaha,but that will not be a problem for you because i will organize the pick up of the car from your location.I'm ready to pay now via PayPal.so i need your PayPal email ID and as well as the location of the Yamaha presently,so that my shipper can come and pick up the Yamaha after the payment...Hope to read from you very soon.And you can also add me on MSN..I am online

MSN-------------------------------------------
15/06/2009 12:47:09 AM Le - hi
15/06/2009 12:47:36 AM - Le hi
15/06/2009 12:47:45 AM - Le so you're interested in the car?
15/06/2009 12:47:52 AM Le - Yes i am
15/06/2009 12:47:56 AM Le - Great!
15/06/2009 12:47:59 AM Le - How are you?

15/06/2009 12:48:10 AM - Le good thanks
15/06/2009 12:48:35 AM Le - I will like to know the condition of the car right now?
15/06/2009 12:48:44 AM Le - Just tell me please? lol!!!

15/06/2009 12:48:58 AM - Le it's actually a scooter i'm sorry
15/06/2009 12:49:00 AM - Le not a car
15/06/2009 12:49:15 AM Le - oh sorry!
15/06/2009 12:49:20 AM Le - scooter
15/06/2009 12:49:27 AM Le - so where are you now?

15/06/2009 12:49:40 AM - Le hobart
15/06/2009 12:50:06 AM Le - good...
15/06/2009 12:50:22 AM Le - Let me have your PayPal email...?right now to be sure?

15/06/2009 12:52:16 AM Le - ?
15/06/2009 12:52:34 AM - Le I don't have a paypal acc
15/06/2009 12:52:39 AM - Le i need to ask my partner for that
15/06/2009 12:52:40 AM Le - oh!
15/06/2009 12:52:50 AM Le - Okay great!
15/06/2009 12:54:33 AM Le - So when are you going to collect the PayPal email ID?

15/06/2009 12:55:25 AM - Le I might contact you again tmr
15/06/2009 12:55:44 AM Le - okay
15/06/2009 12:55:47 AM - Le he is not here
15/06/2009 12:55:59 AM Le - Great!
15/06/2009 12:56:51 AM Le - Just help me make sure that the car will be in good condition...
15/06/2009 12:59:09 AM Le - ?

15/06/2009 1:00:42 AM - Le no pro
15/06/2009 1:00:52 AM Le - Thanks.
15/06/2009 1:00:57 AM Le - Have a nice day..
15/06/2009 1:00:59 AM Le - Bye

15/06/2009 1:01:03 AM - Le bye

As she seems like she doesn't know what is she buying, my partner suspected she is a scammer and noticed there was a post abt her on gumtree abt a berlin rental place. So he added her on msn -------------------------------------------------------

(12:51 AM) (12:51 AM) Le: hi
(12:52 AM) (12:52 AM) -: hi, you sent me an email about the car?
(12:52 AM) (12:52 AM) Le: Yes
How are you?

(12:52 AM) (12:52 AM) -: good thankyou
what kind of car are you looking for?
(12:53 AM) (12:53 AM) Le: I think i will make a good car..
(12:53 AM) (12:53 AM) -: i'm selling a few. it was the commodor you emailed me about right?
(12:53 AM) (12:53 AM) Le: Yep
(12:54 AM) (12:54 AM) -: thankyou for confirming what i thought
(12:54 AM) (12:54 AM) -: i will be giving both these emails to the australian federal police
(12:55 AM) (12:55 AM) -: with the proof of your scamming you have provided me, they will be given the IP address you used ot login to this email account
(12:55 AM) (12:55 AM) Le: Piss of shit
(12:55 AM) (12:55 AM) -: i hope you enjoy prison
(12:55 AM) (12:55 AM) Le: Fuck off
Ashole
Iyaaaaaaa

(12:55 AM) Le is now Offline
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montyzuma
Community Moderator


Joined: 25 Jul 2007
Posts: 7532

PostPosted: Mon Jun 15, 2009 8:18 am    Post subject: Reply with quote

generally as gums says

it usually goes
you will get an email supposedly from paypal saying they have the money and will release it when you send proof that you have sent the goods.

you send the goods and email the proof and if they are good you will get another email saying thrers a tax to pay before you can get the money

ignore them
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