EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-FEB-

[Guest]

PLEASE BE #SCAMAWARE - READ THIS -->
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http://www.ebay.co.uk/itm/221676232808


Hacked eBay Account : martin83mo(66 )


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Original eBay listing (from which the above scam was copied) :-









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Scam also attempted November 2014










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Posted on eBay by cyber-criminals on 29-JAN-15 at 13:31

Reported to eBay by Buster Jack on 30-JAN-15 at 18:40

Total eBay Vehicle Scams after 1 day of February 2015 : 33

Total to date since April 2013 : 16,746

VALUE OF BUSTED SCAMS SINCE APRIL 2013 : c. £83.7 million / US$126 million


Daily average over 655 days: £128,000 / US$192,000

(as of 01-FEB-15)

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[Maccadam]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

Just won this on eBay, thought it was dodgy as soon as they emailed me and offered to deliver...a 6 hour journey!

No money lost thankfully.

[Tools]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

Glad you managed to search and find us. Did you manage to get the bank account details from them at all?

[Maccadam]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

The transaction is still live as far as 'Nicole' is concerned. Seller told me to wait for eBay invoice.

How best to play it? Bank Details any good to you?

[Tools]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

Hell yeah, as soon as I get bank details I pass them on to the particular banks' fraud dept, that way if anyone else has fallen foul the account will have been shuttered and there is the slim chance a victim gets their money back.

If you ask them to send you the invoice the forward it (and any emails you already have) to julian.siddle@legalbeagles.info please.

[Maccadam]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

No problem, I'll play along with them.

I'll give it a day and if I haven't heard I'll chase them asking if they can deliver soon...and forward me the invoice.

[Tools]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

I don't suppose it's "Charlotte Watson" is it?

[Maccadam]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

Call themselves nicnicol.v1i9uy.

Signs off nic or nick.

Ad said Edinburgh.

Their address said Blythe... I'll find address.

[Maccadam]

Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

Sorry going mad...no address.

Email -

Nicnic_hqwu6757uft@members.eBay.co.UK

Nicoledaviss1998@yahoo.co.UK