Scammer Warning - Fake PayPal Scammer Lurking Here

Discussion in 'For Sale or Trade' started by relaxxx, Aug 27, 2012.

  1. relaxxx

    relaxxx Senior Member

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    I just received a fake PayPal email telling me I would be paid $360 after I shipped my item. The scammer replied to my Xbox 360 sale here. I would have been out a complete system and over $170 for shipping if i fell for it.

    Look out for:
    email: usatemps78@yahoo.com
    email name: Barbara Polk
    Fake paypal from: Paypalconfirmation@fundalert.co.cc

    email text:
    What to do next:The funds has been deducted from the buyer's account (usatemps78@yahoo.com) and will be credited into your account immediately the shipment is confirmed. Get back to us with the shipment tracking number and the money will be credited immediately. Mail the tracking number to our customers service .

    Note: The funds will be Credited into the seller's account once the shipment has been verified. This action is taken in order to protect both the seller and buyer's interests and to reduce the occurrence of fraudulent activities, and for your payment verifications or further inquires please also contact our customers service.

    SCAMMERS SHIPPING ADDRESS:

    Oluwadamilare Idris
    2 Olawoyin Str
    Agege,Lagos 23401
    Nigeria

    If you ever get a fake paypal email forward it to: spoof@paypal.com
     
  2. GLENGLEN

    GLENGLEN Banned

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    $ 170-00 For Shipping, Where Was It Going To, The Moon...[​IMG].??



    Cheers Glen.
     
  3. relaxxx

    relaxxx Senior Member

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    That's the cost to Nigeria from Canada post, express airmail with taxes... sad but true.

    It's like getting ass raped by two people at once.
     
  4. GLENGLEN

    GLENGLEN Banned

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    One Black, The Other White...:eek:.

    Methinks The Black One Would Hurt The Most...[​IMG].



    Cheers Glen.
     
  5. relaxxx

    relaxxx Senior Member

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    Registry Whois Domain Name : fundalert.co.cc
    Registrar : CO.CC, INC.
    Whois Server : co.cc
    Referral URL : http://www.co.cc
    Service Type : ZONE RECORD

    Registrant badmos robinson
    MALAYSIA
    Email : badmosrobinson1@yahoo.com

    I reported this fraud to both Paypal and CO.CC Inc. They are obligated to investigate and shut down domain services to this domain.
     
  6. IGotMyAssBeatByAGirl

    IGotMyAssBeatByAGirl Member

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    Nigeria = Scam

    that should have been your first clue that this buyer was fake.
     
  7. TheGhost

    TheGhost Auuhhhhmm ...

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    Try to google that. I always do a search on addresses.

    Google might be Big Brother .... but sometimes it can be very helpful.
     
  8. r0llinstoned

    r0llinstoned Gute Nacht, süßer Prinz

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    that happened to my friend. he sold a playstation or something to some guy in africa lol and gotripped off. he also bought fake disneyland tickets off craigsist. and got fake laker tickets as well. i guess hes easy to scam
     
  9. drumminmama

    drumminmama Super Moderator Lifetime Supporter

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    That scammer has been removed. Thanks for the heads up.
     

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