Scam
- Jamie
- I'll slip an extra shrimp on the barbie for you
- Posts: 4529
- Joined: Wed Dec 02, 2009 6:26 pm
- Name: Jamie
- Location: Sydney
Scam
Man this has to be a scam.
I list some of my cheaper watches on a local free ad site and I have a bit of success and get quite good prices for low value pieces, there is always the added bonus of local deals with no shipping.
So I listed that Rose gold Seiko and got a txt message asking for the price and photo's.
-- On Thu, 3/2/11, Jamie wrote:
From: Jamie
Subject: Seiko
To: Tool Scammer
Received: Thursday, 3 February, 2011, 3:29 AM
Hey how are you doing the Seiko is priced at AUD 300.00 for a local transaction.
I have attached some photo’s
From Tool Scammer about 5 minutes later
Thanks for the response,i will take it for $500 including PayPal
surcharges since i am interested in the immediate
purchase.I just moved to the United Kingdom,where this is needed and i
will be making use of a shipping company to have this picked up from
you and have it delivered to me.Further arrangements will be made with
you in regards to the pick up once i have paid you.
I would appreciate if you email me with more pictures (if available)
too since i won't be be able to see this in person,what's the PayPal
email to send funds to in order for me to pay you ASAP.
-
So I tell him the price is 300 and he offers 500 has to be a scam??
I list some of my cheaper watches on a local free ad site and I have a bit of success and get quite good prices for low value pieces, there is always the added bonus of local deals with no shipping.
So I listed that Rose gold Seiko and got a txt message asking for the price and photo's.
-- On Thu, 3/2/11, Jamie wrote:
From: Jamie
Subject: Seiko
To: Tool Scammer
Received: Thursday, 3 February, 2011, 3:29 AM
Hey how are you doing the Seiko is priced at AUD 300.00 for a local transaction.
I have attached some photo’s
From Tool Scammer about 5 minutes later
Thanks for the response,i will take it for $500 including PayPal
surcharges since i am interested in the immediate
purchase.I just moved to the United Kingdom,where this is needed and i
will be making use of a shipping company to have this picked up from
you and have it delivered to me.Further arrangements will be made with
you in regards to the pick up once i have paid you.
I would appreciate if you email me with more pictures (if available)
too since i won't be be able to see this in person,what's the PayPal
email to send funds to in order for me to pay you ASAP.
-
So I tell him the price is 300 and he offers 500 has to be a scam??
Re: Scam
Something's rotten here.
Run away from it!

By the way, I don't understand those scammers. Why the hell don't they just offer the right amount of money? Everyone will know something is wrong once they receive a bid that's almost twice as high as the listed price.
Run away from it!

By the way, I don't understand those scammers. Why the hell don't they just offer the right amount of money? Everyone will know something is wrong once they receive a bid that's almost twice as high as the listed price.
- ElChingon7
- Official DWC Boot Whore
- Posts: 4208
- Joined: Tue Dec 01, 2009 11:48 am
- Name: Glæn
Re: Scam
or buy your watch with 'International Lottery Winner'ikkoku wrote:scam... substitute Nigeria to United Kingdom
or your motorcycle
or your car.


WTF
- t20569cald
- Founder and Owner of Ægir Instruments
- Posts: 2157
- Joined: Wed Dec 02, 2009 7:20 am
- Location: Australia
Re: Scam
Of course something is a miss. But if the funds arrive in your paypal account, then i dont see how you can lose. Its only an email address to give out, nothing more.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
- ElChingon7
- Official DWC Boot Whore
- Posts: 4208
- Joined: Tue Dec 01, 2009 11:48 am
- Name: Glæn
Re: Scam
I thought Paypal had tightened things down a bit, maybe not. I'd be thinking that the account he pays from is probably bogus. By the time the watch is shipped, Paypal credits the account and says it was invalid. SOL.t20569cald wrote:Of course something is a miss. But if the funds arrive in your paypal account, then i dont see how you can lose. Its only an email address to give out, nothing more.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
WTF
- t20569cald
- Founder and Owner of Ægir Instruments
- Posts: 2157
- Joined: Wed Dec 02, 2009 7:20 am
- Location: Australia
Re: Scam
ElChingon7 wrote:I thought Paypal had tightened things down a bit, maybe not. I'd be thinking that the account he pays from is probably bogus. By the time the watch is shipped, Paypal credits the account and says it was invalid. SOL.t20569cald wrote:Of course something is a miss. But if the funds arrive in your paypal account, then i dont see how you can lose. Its only an email address to give out, nothing more.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
Oh, right.
Where there is a will there is a way i guess.
I will need to watch out for these things myself soon as paypal seems a popular way to pay.
- BSears
- The Grumpy Global Mod
- Posts: 19191
- Joined: Tue Dec 01, 2009 12:22 pm
- Name: Mr. Dibs
- Location: Big Blue Nation, Land of the Free-Home of the Brave
Re: Scam
You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know.



You give respect, you'll get respect - you just don't know your place.
- BSears
- The Grumpy Global Mod
- Posts: 19191
- Joined: Tue Dec 01, 2009 12:22 pm
- Name: Mr. Dibs
- Location: Big Blue Nation, Land of the Free-Home of the Brave
Re: Scam
fastward wrote:Like a lamb skull?BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know.![]()
Ed, that is seriously fucked up.


No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea.

You give respect, you'll get respect - you just don't know your place.
Re: Scam
Brad,BSears wrote:fastward wrote:Like a lamb skull?BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know.![]()
Ed, that is seriously fucked up.I LIKE it!
![]()
No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea.
Sending feces in the mail is just plain vanilla. Its so played out. I expect more out of you.

Think outside of the box. Sending shit is just too easy. Squat over the box and you are done.
Sending an animal skull on the other hand is a little more work. Jamie may still have it from his BBQ.
If you are going to send a message, make it count.

- BSears
- The Grumpy Global Mod
- Posts: 19191
- Joined: Tue Dec 01, 2009 12:22 pm
- Name: Mr. Dibs
- Location: Big Blue Nation, Land of the Free-Home of the Brave
Re: Scam
fastward wrote:Brad,BSears wrote:fastward wrote:Like a lamb skull?BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know.![]()
Ed, that is seriously fucked up.I LIKE it!
![]()
No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea.
Sending feces in the mail is just plain vanilla. Its so played out. I expect more out of you.![]()
Think outside of the box. Sending shit is just too easy. Squat over the box and you are done.
Sending an animal skull on the other hand is a little more work. Jamie may still have it from his BBQ.
If you are going to send a message, make it count.
Ed, i completely underestimated your abilities.



You give respect, you'll get respect - you just don't know your place.
- andrema
- Bean Counter Extraordinaire
- Posts: 14535
- Joined: Tue Dec 01, 2009 2:04 pm
- Name: William Drayton, Jr.
- Location: Gone
Re: Scam
Ask him to send you and email from the paypal address. Then insist on holding the money for 7-10 days. Once in your account, transfer it out.
If everything pans out, you score. If something doesn't, no foul...you still have the watch...
If everything pans out, you score. If something doesn't, no foul...you still have the watch...
Re: Scam
andrema wrote:Ask him to send you and email from the paypal address. Then insist on holding the money for 7-10 days. Once in your account, transfer it out.
If everything pans out, you score. If something doesn't, no foul...you still have the watch...
That's what I was thinking. Tell him you will hold the watch until the funds clear.


- BSears
- The Grumpy Global Mod
- Posts: 19191
- Joined: Tue Dec 01, 2009 12:22 pm
- Name: Mr. Dibs
- Location: Big Blue Nation, Land of the Free-Home of the Brave
Re: Scam
fastward wrote:Or tell him that you will be visiting the UK within the next few weeks and would love to do a face to face.
Note to self: bring along the lamb skull just in case

You give respect, you'll get respect - you just don't know your place.
Re: Scam
Steep learning curve here!
I'm learning a lot here.
I posted a WTB for a Spirotechnique bracelet about a year ago on several forums. A guy emailed me asking how much I was prepared to pay for one... And he asked me to send the money using WU. (Second red flag!)
I asked him for his name and full address. I checked the address using Street View. Turned out to be derelict site in North London... I then asked him for a listed telephone number (land line). He never responded.
Anyway, the 'buyer' mentioned by the OP is trying to avoid the address part by stating that the parcel will be picked up... and he's avoiding the tel. number question by stating that he just moved to the UK (So no tel. number yet...)
Please correct me if I'm wrong.
Menno
I'm learning a lot here.
I posted a WTB for a Spirotechnique bracelet about a year ago on several forums. A guy emailed me asking how much I was prepared to pay for one... And he asked me to send the money using WU. (Second red flag!)
I asked him for his name and full address. I checked the address using Street View. Turned out to be derelict site in North London... I then asked him for a listed telephone number (land line). He never responded.
Anyway, the 'buyer' mentioned by the OP is trying to avoid the address part by stating that the parcel will be picked up... and he's avoiding the tel. number question by stating that he just moved to the UK (So no tel. number yet...)
Please correct me if I'm wrong.
Menno
- DMB
- Global Moderator
- Posts: 7865
- Joined: Tue Dec 01, 2009 3:34 pm
- Name: Magnificent Bastard
- Location: On the high ground with interlocking fields of fire
Re: Scam
BSears wrote:fastward wrote:Brad,BSears wrote:fastward wrote:Like a lamb skull?BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know.![]()
Ed, that is seriously fucked up.I LIKE it!
![]()
No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea.
Sending feces in the mail is just plain vanilla. Its so played out. I expect more out of you.![]()
Think outside of the box. Sending shit is just too easy. Squat over the box and you are done.
Sending an animal skull on the other hand is a little more work. Jamie may still have it from his BBQ.
If you are going to send a message, make it count.
Ed, i completely underestimated your abilities.Poo in a box is a bit cliche. A fresh lamb's skull sends a much more provocative message.
![]()
I'm sorry, maybe I'm just old school ... but shit in a box never gets old. It's a classic.

- BSears
- The Grumpy Global Mod
- Posts: 19191
- Joined: Tue Dec 01, 2009 12:22 pm
- Name: Mr. Dibs
- Location: Big Blue Nation, Land of the Free-Home of the Brave
Re: Scam
Classic, yes, I'll grant you that. But not quite as classic as a flaming bag of poo 

You give respect, you'll get respect - you just don't know your place.
- Jamie
- I'll slip an extra shrimp on the barbie for you
- Posts: 4529
- Joined: Wed Dec 02, 2009 6:26 pm
- Name: Jamie
- Location: Sydney
Re: Scam
I do have some of the lamb skull left, the bit the dog hasn't eaten. Its been laying in a hole up the back of the yard in 35 degree heat for a week.
Not a bad idea........
Not a bad idea........
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