Scammin' the Scammer!

[GOAT72]

guys,
I posted this on the Chevy boards, but I wanted you - who browse the non-Chevy baord -- to see this.

I have been baiting an eBay Motors scammer and have recorded all communication with the scumbag. http://www.yenko.net/ubbthreads/images/graemlins/naughty.gif

Please take a read. http://www.yenko.net/ubbthreads/images/graemlins/laugh.gif
But be forwarned that there is some explicite language.

Click here! (http://mysite.verizon.net/vze6sthh/raymacclassiccartraders/)
http://www.yenko.net/ubbthreads/images/graemlins/biggthumpup.gif

Enjoy!
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif
Mac

[Mr70]

http://www.yenko.net/ubbthreads/images/graemlins/haha.gif God Bless You Mac http://www.yenko.net/ubbthreads/images/graemlins/flag.gif

[GOAT72]

[ QUOTE ]
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif God Bless You Mac http://www.yenko.net/ubbthreads/images/graemlins/flag.gif

[/ QUOTE ]

Thanks, Rick!
http://www.yenko.net/ubbthreads/images/graemlins/wink.gif

I have updated the baiting / reverse scam. Scroll to the bottom to see the bogus Western Union form I sent him - complete with official stamp!
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif

I have now sent the $3,000 downpayment, so for the next few hours ('til he can't collect his cash) the Yenko is mine!
http://www.yenko.net/ubbthreads/images/graemlins/beers.gif

He's being nice and polite now....

Yenko Scam (http://mysite.verizon.net/vze6sthh/raymacclassiccartraders)

Mac

[KLONECO]

BIG MAC? MAC SANDWICH?

[Eddie M.]

That is cool LMAO

[GOAT72]

[ QUOTE ]
BIG MAC? MAC SANDWICH?

[/ QUOTE ]

Very clever.


http://www.yenko.net/ubbthreads/images/graemlins/smirk.gif

Mac

[firstgenaddict]

That is classic... the guys in England that are the Red Breasts are hilarious. Can't believe those idiots fell for the Niles Crane from Frashier pics.

[GOAT72]

[ QUOTE ]
That is classic... the guys in England that are the Red Breasts are hilarious. Can't believe those idiots fell for the Niles Crane from Frashier pics.

[/ QUOTE ]

My eBay scammer is in London too.
He just wrote to me and is freakin' because he went to the Western Union office and there was no money!
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif

Then he called them back when he got home and now he's surfing their website - looking for the $3000 for the bogus Yenko he was going to "ship" to me.
http://www.yenko.net/ubbthreads/images/graemlins/naughty.gif

Read all about the latest in international fun and intrigue here:
Yenko Scammer Page (http://mysite.verizon.net/vze6sthh/raymacclassiccartraders/)
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif

Mac

[Eddie M.]

nothin like makin them squirm for a change http://www.yenko.net/ubbthreads/images/graemlins/beers.gif

[Motion Camaro]

<font color="blue"> http://www.yenko.net/ubbthreads/images/graemlins/haha.gif funny as f--k. LOL http://www.yenko.net/ubbthreads/images/graemlins/haha.gif </font>

[70 ls6 convert]

hey goat,i see theres another ebay scammer for you too take down #2492871162,,then i found the real auction #2492523498,,how can these people hijack accts,,this really makes me dislike ebay,,

[oboym]

The scammers send a email to you with a fake ebay.com link. Then the link page has you sign in. Then thay got your user name &amp; password

[GOAT72]

[ QUOTE ]
hey goat,i see theres another ebay scammer for you too take down #2492871162,,then i found the real auction #2492523498,,how can these people hijack accts,,this really makes me dislike ebay,,

[/ QUOTE ]

Dang! I got there too late!
http://www.yenko.net/ubbthreads/images/graemlins/mad.gif
I'm still running the 'Vette and Camaro scammer. It's been 8 days now of wasting his time. He is expecting a $9000 payment on Monday from "Richard Burns"

AND

Now I have a second "buyer" dealing with him, who is a "rich Houston oil tycoon". http://www.yenko.net/ubbthreads/images/graemlins/wink.gif

He's selling the EXACT same car to the oil man on Monday for $5500.

So this scammer thinks he's about to pull down a windfall of almost $15K on Monday! http://www.yenko.net/ubbthreads/images/graemlins/naughty.gif

I am making up bogus Western Union transfer receipts today and will split 'em tomorrow - makin' him run to WU in the AM, then run again in the evening.
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif

By day's end I'll be flaming him HUGE and telling him what a loser he is.
I've already emailed all pertinent info to eBay Safe Harbor, and from what I've gathered, the owner of the eBay ID he stole has cops on the move as well.
I'd like to verify what country he's in and email the local law enforcement there as well.

http://www.yenko.net/ubbthreads/images/graemlins/beers.gif

Mac

[ANDY M]

He's from Nigeria. They are so busy they have to talk "Hands Free" http://www.yenko.net/ubbthreads/images/graemlins/smile.gif

[BARRY]

HI CHECK OUT EBAY .CA CHEV CARS HE,S AT IT AGAIN

[BARRY]

ON THE 69 Z28

[GOAT72]

[ QUOTE ]
HI CHECK OUT EBAY .CA CHEV CARS HE,S AT IT AGAIN

[/ QUOTE ]

Holy S---!
The eBay Motors Canada pages are chock-full of scams!
http://www.yenko.net/ubbthreads/images/graemlins/shocked.gif http://www.yenko.net/ubbthreads/images/graemlins/rolleyes.gif http://www.yenko.net/ubbthreads/images/graemlins/mad.gif

[Canucklehead]

I was reading a Jan/04 edition of Mopar Collector and they pulled a fake e-bay ad just to show how easy it was to make people believe that some "rare" car could be sold (or not sold) for a large sum of money. They were selling a car called the King Fish and the wording on the ad was very decieving yet truthful. They managed to get 1.6 mill bid on this car with 4 people wanting to end the auction to come down and buy the car now among many e-mails looking for more info. The car really was for sale and was sold for alot less then the wanted price. It was an interesting article just how someone could sell a car on e-bay claiming to have a one of a kind car and just how many people would bid on it. They were trying to make a point that it dosent matter what happens on e-bay it dosent make the car sold and actually worth that much. The article went further to say that he has never been able to verify that any mopar has sold for anything more than $750k, as he had seen the actual bill of sale and the tax recept. Not saying that it hasent happened since but at that time thats all he could prove.

[GOAT72]

I attached the bogus Western Union receipt which was sent to my scammer after 9 days of haggling with him and wasting his time.
He has already emailed me FOUR TIMES tonight because he can't "find" his money! http://www.yenko.net/ubbthreads/images/graemlins/naughty.gif
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif http://www.yenko.net/ubbthreads/images/graemlins/haha.gif http://www.yenko.net/ubbthreads/images/graemlins/scholar.gif http://www.yenko.net/ubbthreads/images/graemlins/beers.gif

Anyway, I slapped him and told him it was HIS fault because "everything was fine when it left my end at Western Union"!
http://www.yenko.net/ubbthreads/images/graemlins/wink.gif
I told him he'd better find my money quick or I'll suspect him of stealing it from me.
http://www.yenko.net/ubbthreads/images/graemlins/burnout.gif http://www.yenko.net/ubbthreads/images/graemlins/shocked.gif

Anyway, the fake form is attached, and make note of the Western Union agent's signature!
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif

Mac

[CopoCrunkus]

http://www.yenko.net/ubbthreads/images/graemlins/haha.gif http://www.yenko.net/ubbthreads/images/graemlins/haha.gif http://www.yenko.net/ubbthreads/images/graemlins/haha.gif LMAO

[Motion Camaro]

<font color="blue"> Good one ...http://www.yenko.net/ubbthreads/images/graemlins/haha.gif </font>

[Eddie M.]

Right on http://www.yenko.net/ubbthreads/images/graemlins/biggthumpup.gif http://www.yenko.net/ubbthreads/images/graemlins/biggthumpup.gif

[budnate]

Hey Keith I need some expert advice..a fella by the name of Toran wants to send a check for 4k for my caps..well I thought it would be fun to have him send it directly to the head of CIA/FBI address but missing some of the title on the address so as to not alert him...please advise.

Bud.

[GOAT72]

[ QUOTE ]
Hey Keith I need some expert advice..a fella by the name of Toran wants to send a check for 4k for my caps..well I thought it would be fun to have him send it directly to the head of CIA/FBI address but missing some of the title on the address so as to not alert him...please advise.
Bud.

[/ QUOTE ]

Bud
The best thing to do is to Google "FBI Field Offices" then click on the city that's nearest you. Each field office link has the agent in charge listed by name.
Put his name and the FBI street/city/zip address in- but leave out the "FBI" part. The agent will still get the bad check.
Tell the scammer you can't receive mail in your bad, mail-stealing neighborhood, so he is sending it to your "cousin."

In fact, tell him to put ALL the delivery info for the caps in a letter with the check, "because your email has been really messed-up lately and you don't want to screw-up the delivery."

The check scammer will put all pertinent delivery info in with his bogus check and all hell will break lose on him.

The FBI will track him down if the check is big enough. Tell him you need an extra $1000 for shipping due to customs regs!

He won't care, the check is fake anywayz.

http://www.yenko.net/ubbthreads/images/graemlins/haha.gif

[GOAT72]

[ QUOTE ]
..well I thought it would be fun to have him send it directly to the head of CIA/FBI address but missing some of the title on the address so as to not alert him...please advise.
Bud.

[/ QUOTE ]

By the way...

The bogus Western Union receipt I sent last night did NOT contain my phone number... http://www.yenko.net/ubbthreads/images/graemlins/no.gif

It was the field offices of the FBI in Boston, MA!
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif
My dumba$$ scammer got so flustered he tried to call me!!!!

Here is his email, received only an hour ago:
[ QUOTE ]
please see if the money are there
but they told me from here that they are not.
i have located the phone number that you filled in the recipt
and they said that is the FBI number!
do you think i am stupid?


[/ QUOTE ]

Uhhhh, that would be... "yes?"
http://www.yenko.net/ubbthreads/images/graemlins/haha.gif http://www.yenko.net/ubbthreads/images/graemlins/headbang.gif

Mac http://www.yenko.net/ubbthreads/images/graemlins/beers.gif

[budnate]

ok..done