skotl
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- Edinburgh, UK
On the cars scam, I'm on an L200 forum where people constantly put up links to ebay ads asking whether the truck is worth the money.
Every so often, someone will post a link asking "What's the catch? Is this too good to be true?";
You email them and get the whole sob story, along with "Look, I'm heading offshore on Friday night and if it's not gone by then the my ex is going to end up with it. I've got a guy coming on Friday morning, but he seems a bit dodgy - if you wire/paypal me a £500 deposit then it's yours."
People get the green mist and are overcome with the thought of a bargain. The £500 deposit is a masterstroke because you implicitly trust him - if he was trying to rip you off, he'd be asking for all of it, right? And, hey, £500, what's that? I've got £6,500 burning a hole in my pocket.
The scammer gets maybe 10, 20 or even 30 deposits during the week that the advert's up - that's anything from £5k to £15k for one advert! And this is one ad for an L200 - there are typically a dozen on for other L200s, plus Fiat 500s, Citroen whatevers, etc.
As a slight aside, there is no point in entering into a dialogue with them thinking "I'll teach them! I'll string them along!" - this is a factory industry; imagine how many emails they are getting, how many ads they are running, just in the UK. And in the US. And Australia, Netherlands, Canada, anywhere that speaks English?
And it's not just Ebay - they target Autotrader, too.
Every so often, someone will post a link asking "What's the catch? Is this too good to be true?";
- A 2012 Barbarian with 200BHP and full leather. Normal price would be ~£15k
- Buy-it-now of £6,500
- A sob story about having to go offshore, wife leaving, and needing cash quickly
- No mobile number (he's going offshore, remember...)
- Contact by email only
You email them and get the whole sob story, along with "Look, I'm heading offshore on Friday night and if it's not gone by then the my ex is going to end up with it. I've got a guy coming on Friday morning, but he seems a bit dodgy - if you wire/paypal me a £500 deposit then it's yours."
People get the green mist and are overcome with the thought of a bargain. The £500 deposit is a masterstroke because you implicitly trust him - if he was trying to rip you off, he'd be asking for all of it, right? And, hey, £500, what's that? I've got £6,500 burning a hole in my pocket.
The scammer gets maybe 10, 20 or even 30 deposits during the week that the advert's up - that's anything from £5k to £15k for one advert! And this is one ad for an L200 - there are typically a dozen on for other L200s, plus Fiat 500s, Citroen whatevers, etc.
As a slight aside, there is no point in entering into a dialogue with them thinking "I'll teach them! I'll string them along!" - this is a factory industry; imagine how many emails they are getting, how many ads they are running, just in the UK. And in the US. And Australia, Netherlands, Canada, anywhere that speaks English?
And it's not just Ebay - they target Autotrader, too.