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SCAM ALERT CHECK IT OUT (Read 3324 times)

michael242

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Donate your carts to me
and its not for charity

Posts: 713
USA

Gender: male

SCAM ALERT CHECK IT OUT
10. Oct 2007 at 17:27

THIS IS FOR THE BONK CIB ANOTHER SCAMMER

Dear bloobird123...You expressed interest on this item. I'm the seller of this item on which you've recently bid on through the eBay system ( NES Nintendo Bonk's Adventure Complete sealed Rare -- 220157369592 ) and I've contacted you because I need to know if you are still interested to buy ... Email me as soon as possible with your answer because I must to know if is necesarly to find another buyer or if you can buy the item(i need to know your final price)...If you accept this offer the eBay policy automatically proclaims you winner. The transaction will go strictly according to eBay's RULES and POLICY and will be supervised by eBay Trust & Safety Department. If you are interested just reply to this message or send me an email to torntot33@aol.com ...I am waiting a fast response!...Thank you!

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michael242

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Donate your carts to me
and its not for charity

Posts: 713
USA

Gender: male

Re: SCAM ALERT CHECK IT OUT
Reply #1 - 10. Oct 2007 at 17:36

So I instant messaged him

bloobird123: hello
Torntot33:
hello
bloobird123: where should I send you the money?
Torntot33:
for what?
bloobird123: the game
Torntot33:
please send me the item number that you have received in the email that i have sent you earlier
bloobird123: can I mail you a money order?
bloobird123: Im going to the bank now
Torntot33:
wait a minute
Torntot33:
i must know exactly who you are
Torntot33:
please send me the item number a
Torntot33:
you user id and your best price for my item
bloobird123: what name should I make MO out to it was 315.00 right
bloobird123: I am so glad I am getting this
Torntot33:
i have more listings
Torntot33:
please send me the item number
Torntot33:
so i can identify you
bloobird123: whats your ebay name I will check
bloobird123: hey I need to know now I am leaving in 5 mins
bloobird123: I can get a money order right now
Torntot33:
you will have to send the money thru Western Union
bloobird123: what name please and where
Torntot33:
Ion Armeanu
Torntot33:
Str.Doctor Hacman Nr.12, Rm-Valcea, Valcea 245700 Romania
bloobird123: Ok sounds good
Torntot33:
please send me your full name and address for shipping
bloobird123: I need a couple pics of it 1st ok
bloobird123: whats your ebay ID again?
Torntot33:
you have the ebay listing
bloobird123: I need a back pic of it make sure its mint
Torntot33:
i will tell you my user id but i must know with who i am talking
Torntot33:
please identify yourself
Torntot33:
user id
Torntot33:
item number
bloobird123: you contacted me you should know
Torntot33:
i have more buyers
Torntot33:
i have the email that i have sent you
Torntot33:
but i must be sure
Torntot33:
so please give me your user id and the item number that i have sent you in the email
bloobird123: The person selling it is in the USA why am
bloobird123: I sending $$$ to Romania
Torntot33:
I'm currently in Romania because my little sister is getting married and i couldn't miss this once in a life time moment
Torntot33:
She found her true love over here in Romania and I have to stay here for at least two weeks
bloobird123: ok when you get back I will send you a Money Order what state is it again
Torntot33:
the payment must be sent now so i can start the delivery
Torntot33:
otherwise i will search another buyer
bloobird123: You brought the game to your sisters wedding?
Torntot33:
no
Torntot33:
the item is located in USA
bloobird123: than how you going to ship it?
Torntot33:
i have a contract with a 100% serious company that's help's me to ship my items when i am out of country
bloobird123: Ok I will send them a money order than
Torntot33:
the item is allready in their custody and i only have to contact them with your infos
Torntot33:
you will have to send me the money
bloobird123: REALLY?
Torntot33:
yes
bloobird123: What is your sisters name
Torntot33:
Anna
bloobird123: Should I send Money order to what state
Torntot33:
you will have to send the money theru western union
bloobird123: Na I dont like them
bloobird123: Can I have Mario bring it
bloobird123: So can I get a few extra pics of game
Torntot33:
i don't have how to make other pics
bloobird123: your business in USA can take them
Torntot33:
no
bloobird123: do you take paypal?
bloobird123: This is for Duck Hunt Game right?
bloobird123: ???

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NationalGameDepot

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The NGD Game List v3.0
is DONE!!

Posts: 3976
Knoxville, TN USA

Gender: male

Re: SCAM ALERT CHECK IT OUT
Reply #2 - 10. Oct 2007 at 19:02

That sounds like one of those email phishing scams and nothing to really do with ebay at all. Was funny for a good laugh though Tongue

I get emails all the time like that. The best one was from an auction that I had bid on from braveheat. They ask me if I was interested in the item. I was like sure, just tell me what your first name is and I will send the cash straight over to you. They of course didn't use Erik's real name and I laughed at them and then reported them to ebay and the police Cheesy

~~NGD

~~NationalGameDepot

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Martin YaBB Administrator Offline Posts: 2441 Denmark Gender:	Re: SCAM ALERT CHECK IT OUT Reply #3 - 10. Oct 2007 at 22:19 Wow this is crazy...
Back to top	Seen on #NESWORLD (on efnet)... [Ace`] i like my HES cases to have arse prints on them IP Logged

michael242

God Member

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Donate your carts to me
and its not for charity

Posts: 713
USA

Gender: male

Re: SCAM ALERT CHECK IT OUT
Reply #4 - 10. Oct 2007 at 23:53

I got more!!! I must be bored

bloobird123: hello?
Torntot33:
yes
bloobird123: how do I send money for Duck Hunt do you take paypal
Torntot33:
paypal isn't available here
Torntot33:
the payment method will be western union
Torntot33:
Please use this link to locate the nearest Western Union office to send the payment.
http://locator.westernunion.com/AgentLocator/channelHtml/AgentLoc.do?method=sear...

Need to remind you that I am a professional seller with exquisite 100% positive feedback, so I offer and expect 100% seriousness. I have a lot of money in my eBay account and you are protected in this transaction.If something won't turn good then eBay will give you a full refund.
bloobird123: Ok so Duck Hunt 300.00 western union
bloobird123: ok thats good your a good seller
Torntot33:
yes
bloobird123: is the cartridge mint?
Torntot33:
Ion Armeanu
Str. Doctor Hacman Nr.12
Ramnicu Valcea, Valcea,245700
Romania
Torntot33:
this is the address where you have to send the money
bloobird123: ok is the Duck Hunt cart only correct
bloobird123: or does it get a sleeve?
Torntot33:
yes
bloobird123: Nice are you sure thats a expensive game
bloobird123: Nintendo right
bloobird123: not the XBOX version I am assuming
Torntot33:
no
bloobird123: no to what?
Torntot33:
it is a nintendo
bloobird123: Do you know HOUNDER?
bloobird123: nice NES or Super
Torntot33:
when you will send the payment?
bloobird123: tonight can I get a pic of Duck Hunt
bloobird123: it has a dog in it right that laughs at you if you miss
bloobird123: what is that dogs name?
Torntot33:
what are you asking me this things
Torntot33:
if you want the item send me the money
Torntot33:
the item is exactly as i listed
bloobird123: never played it making sure it is worth the money
bloobird123: clay shooting is fun in it right?
bloobird123: is it a first person view?
Torntot33:
yes it is
bloobird123: WOW!!!! awesome thanks so much
bloobird123: Does Dr. Wily make his debut in that game as well
Torntot33:
Torntot33:
you are playing games with me
bloobird123: I need to know this before I want to buy
Torntot33:
i will start looking for another buyer
Torntot33:
please check on the listing
bloobird123: can you give me id number again please
Torntot33:
i don't have time to explain you all those things
Torntot33:
no
Torntot33:
you have received it in my first email
bloobird123: ok thanks for everything

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NESaholic God Member Offline Obscurist maximus Posts: 2450 The Netherlands Gender:	Re: SCAM ALERT CHECK IT OUT Reply #5 - 11. Oct 2007 at 08:27 Great detective work Michael. Be glad you didn't pay him, what an ass.
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burnambill333 Ex Member	Re: SCAM ALERT CHECK IT OUT Reply #6 - 12. Oct 2007 at 05:49 Absolutely hilarious.
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