ebay laptop scammer

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Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

hi guys i was looking for a laptop in the netherlands and found a nice one

i emailed the guy and after his reply i new for sure this is a scam.

so please help me to make his live miserable..

this was his response

his email is: [email protected]

here is a link of the laptop he is selling

http://www.marktplaats.nl/a/computers-en-software/laptops-en-notebooks/m661311455-alienware-m17x-i7-16-2tb-2ati.html

please post your baits on him...

good luck

----------------------------------------------------------
Hello

I see that you are interested to purchase my product.
First of all i want to apology that i am writing in english but i don`t speak or write your language because i am british citizen.
I purchased the product in a business trip in your country because the price was very good but as long as it is your language, with your country language and all the stuff in your language it is very difficult to use it here.
I tried to sell it in London but with no result...
So in this situation i have decided to sell it back in your country at a lower price so i can purchase another one here. It is in perfect condition..
i used it just a few times. I think that the price is good but if you have another price tell me and will talk about it . including all taxes and is not negotiable, the price includes insurance and shipping to your address.
the price includes all original packaging and accessories + invoice and 1 year international warranty.
(No time for meetings with the buyer or his friends not agree with these proposals)
(So can not do business directly with the buyer because no time for this sale, so i'm trying to sell it online)
Now if you understand this problem and you are still interested to buy, I found a solution for deliver it to your location.
The shipping company we will use is called DPD and is a well known shipping company here in Europe

Here is DPD company method:
A. First you have to send me your shipping information (your name and address).
1. After I have received your shipping info, I'll go to a DPD Location and I will leave the product onto your name and address as the intended receiver.
B. DPD will check it to see that the unit was placed with all the papers and to see that is legal.

2. You will receive a notification from DPD as a confirmation that the product is in their custody and also, that the product has been tested.
C. DPD verify the transfer of money, and if everything is in order, will deliver the product to your door.

3. PLEASE READ:Very important!
-The payment will only reach me after you receive and test the item.
-The payment details will remain with the company until you confirm that everything is Ok and you want to keep it.

D. If by any reason, you will not be satisfied with the product, you will return the product to DPD with no expenses.
Receive the product in 2 days.

Please complete your details correctly!!!
Shipping detaills like this:
First name:
Last name :
Address :
City/State :
PostalCode :
Country :
E-mail 1:
E-mail 2:
Phone Number:

Tell me whether you agree with all to whether I'll wait or I have to find another buyer.
I am very happy that you are interested my product!
I await your response.

Thanks for understanding ,
Dylan Allen

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

hi dylan,

for my work i need to have windows 8 installed, i see you mhave win 7.
for me to buy the laptop, i want the win8 installed. i can pay 100 euro more for this.

greetz

Dylan Allen

Ok,i installed windows 8 ,price only 700 eur.

hi,

you can ship to

peter jetten
Assen Brinkstraat 69
Postbus 30004
9400 RA Assen

lets see where this goes

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Welcome to the board newbees! I'm not real sure that I am understanding the situation here correctly. If any of the information you have given him belongs to you please drop him and try again with a safe character. If this is all false information, then continue on with him.If you do not have a mentor yet, the link is in my sig line.

Have fun and bait safe!

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

hi next victim,

thx for your answer.

in this bait, dylan is the one who is selling his fake laptop.

the info (adress) i gave him is of a policestation in holland.

i really want this bait, because i also really wanted to buy the laptop.

so this thing now has become a personal revenge thing

regards Newbees

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

We really don't encourage using police information. I understand this is personal and there is nothing wrong with getting after him but please refrain from using innocent people in your baits. The fake name generator can give you useless addresses that lead to nowhere.

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

from Dylan Allen

Hi ,

I want you to know that I have made my part of the deal , I have placed the package with Alienware M17x,i7,16,2TB,2ATI at DPD company and they will contact you soon ! Please let me know when you have made your part of the deal . Keep me in touch !!!

Thank you and wait for your email!

Regards,

ok here is my reply , lets see with what kind of fake papers he comes up with

from me

hi dylan nice to speak to you again.

ok i have done my part. now i am waiting for step 2. from your part

2. You will receive a notification from DPD as a confirmation that the product is in their custody and also, that the product has been tested.

once i get the notification i will transfer the money.

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

hi,

i finally got the fake dpd invoice

i also checked his iban and it seems to be existing,

time to shut his bank account???

i am also baiting him on 2 other accounts, very strange
how he can deposit the 1 laptop 3 times

Merchandise Shipping and Escrow
InternAational freighta forwarding
As a leading provider of parcel delivery services worldwide, DPD offers you a first-class range of services covering all aspects of domestic, European and international parcel delivery, providing you with fast access to all major business regions. DPD's parcel delivery service is exceptionally efficient due to a unique, high-capacity transport network with more than 800 depots in over 30 countries

Dear Customer ,

This message was sent to notify you that the Seller Dylan Allen has deposited in our custody a package for you.

Shipping Information Invoice :

Service DPD Express Parcel Delivery
Description of Goods: Alienware M17x,i7,16,2TB,2ATI
Quantity 1(one)
Delivered From
UK
Total Value: 700 Eur
Shipping Cost: Paid by Sender

Package Destination :

Receiver: Pet
Address: Ass
Postbus 30
City: A
State/Zip
Country: Holl

Third Party Service: DPD Express

Send your payment to the DPD International Payment Agent :

Full Name
BANK Address:

Tom### Bojas
20 The Town, EN26LS, Enf###
SORT CODE: 20-29###
ACCOUNT NUMBER: 2009###
IBAN: IBAN GB9####
SWIFT: BAR####

Please send us the payment information in this email address:

[email protected]

*Note: You will receive the Tracking Number after the payment is confirmed and the parcel will be in transit.

The payment must be made through Bank Wire Transfer .

The 3RD Party transactions 6 easy steps:
1. Buyer and Seller agree on the transaction terms and a selling price.

2. The Seller leave the package in our custody.

3. The Buyer must make a Money Transfer on the name of our Payment Agent.

4. The Buyer provides the payment informations to DPD .Once the funds are verified the merchandise will be delivered to the Buyer.

5. The Buyer examines the merchandise.
6.If the Buyer will approve the merchandise DPD International transfers the payment to the Seller.

**NOTE: DPD International Payment Department reminds you that your payment details are confidential, you may not release this information to any party outside DPD International. The buyer is under an binding contract.

We wish to notify you that we bound in resolving all the issues between the buyer and seller and if by any reason the buyer doesn't agree with the merchandise, the merchandise will be picked up by a DPD International operative agent and returned to the seller. We offer 100% support for merchandise returns. The merchandise will be sent back to the seller on seller expense. The entire deposit sent by the buyer will be instantly refunded (including money transfer expenses).

DPD International .
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately.
This e-mail was automatically generated by DPD International e-mail services at the shipper's request. Any reply to this e-mail will not be received by DPD International or the shipper. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination
Copyright © 2013 DPD International All Rights Reserved.

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

hi all this is the rest of the email back and forth,
i am trying to annoy him a bit with not working files etc

i also want to get him to go to a western union store,
not sure how i can trick him. any help will be appreciated

Hi ,

I want you to know that I have made my part of the deal , I have placed the package with Alienware M17x,i7,16,2TB,2ATI at DPD company and they will contact you soon ! Please let me know when you have made your part of the deal . Keep me in touch !!!
Thank you and wait for your email!
Regards,

hi dylan nice to speak to you again.

ok i have done my part. now i am waiting for step 2. from your part

2. You will receive a notification from DPD as a confirmation that the product is in their custody and also, that the product has been tested.

once i get the notification i will transfer the money.

Please send the receipt (scanned paper ) at DPD International email for verification . Thank you.

what receipt??

i am still waiting for dpd confirmation as you told.

2. You will receive a notification from DPD as a confirmation that the product is in their custody and also, that the product has been tested.

once i get the notification i will transfer the money

hurry up please,

i wait one day if i dont have the papers , then no deal

Please check your email (and if needed your spambox too) !

Regards,

sorry for the delay, it was indeed in my spambox.

now you say:: Please send the receipt (scanned paper ) at DPD International email for verification . Thank you

i went to the dpd site but i can not find email adress for verification.

could you send this one to me

You will receive the Tracking Number after the payment is confirmed and the parcel will be in transit.

hi dylan,

im having some troubles with my tax income,
so i cant pay with my normal bank

we have a western union store nearby so i will pay with that

regards

Ok i accept Western Union...

Please send the receipt (scanned paper ) from Western Union at DPD International email for verification . Thank you

hi dylan i attached the western union file

This receipt not open....please send again....

to Dylan

hi dylan here is another one. maybe the problem is because i am using ubanti,
instead of microsoft, let me know if this one works

regards

is not good...[/color]

419Eater is my life Joined: 18 Jan 2010 Posts: 357

Send him one more garbage file, then tell him it opens up fine on your end so there must be something wrong with HIS computer.
If he requests the mctn, etc then send him a bad number(like 1 number missing or a letter instead of a numer-after all the letters are right underneath the number keys and your finger might have slipped).
That should keep him going a little while longer...after than you can say you're tired of WU and now that your taxes are settled you want to just do the bank transfer after all. Of course there will be numerous problems with that too...you'll type in the wrong account number, his bank account will be flagged and you'll need another, or maybe you even get a message from his "assistant" mr g0mer asking you to send the money to a different account(that modality can be used with WU payments too fyi).
So there are a few ideas to keep him on the hook (hopefully) just a little bit longer at least. Hope that helps.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

The sad fact is that he will never get up from his chair with WU. If he can possibly get the MTCN, he will just check it online. With an MG reference number, he actually has to go check it unless he has connections at the office.

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

hi guys thx for the info, i will try to get him to use moneygram once i get the reply that the mtcn number and name is not correct, WU is so confusing to me:>

The payment informations that you need to send.

- Money Transfer Control Number:
- Sender's Name and Sender's Address:
- Receiver's Name and Receiver's Address:
- Amount Transferred:
- Scanned receipt from Western Union:

I await your prompt response.

Thank you,

I hope this is good, its first i actually have sent with wu.

peter jetten
Assen Brinkstraat 69
Postbus 30004
9400 RA Assen

dylan allen
20 The Town, EN26LS, Enfield

mtcn: 350039854

regards

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

Ok, i got the mail back that the mtcn was missing one number, now we try going with moneygram. any more advise very welcome. At the same time i am also hooking him with two other catcher accounts, feel free to join in and annoy this guy([email protected]).

Hello,
Your mtc is not good,MTCN (MONEY TRANSFER CONTROL NUMBER : 10 DIGITS).
Please check this problem. I wish you a very good day. Thank you

ok, i cancelled the payment, just forget this western union stuff,
its getting to confusing right now. I know someone who has done lots of buying through moneygram,
i will call him today, and then we can do it via moneygram.

very sorry for the delay,

kind regards

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

If he tries to be difficult you might try the new WU and MG modality http://forum.419eater.com/forum/viewtopic.php?t=230182&highlight= and tell him this would be much easier through a bank transfer. Once reported, as outlined here http://forum.419eater.com/forum/viewtopic.php?t=119780 you get to put a pretty pink piggy in your siggy.

419Eater is my life Joined: 18 Jan 2010 Posts: 357

and never underestimate the power of a g0mer chop at a later time...if done right, it can hook him even deeper because he'll think you actually sent money. Plus you get the added benefit of taunting him from a g0mer account lol Smile

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

ok he responds we can go in MG mode

Ok i will wait you....

Hello I'm New here! Joined: 06 Jan 2013 Posts: 11

ok guys this is what i send him, i have no clue if this is the right info to get him to go on a small sfafari to the MG.

advice always welcome

hi dylan,

i was with my good friend this weekend, finally we got this working.

i think this is all you need. i can try to scan if thats needed.

Refference (Eight Digit #)............... 50689096
SENDERS NAME............ peter jetten
AMOUNT U SENT............ 700 euro

text question : favourite club
answer : manchester