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Bike Scam

Just J

Sea Urchin Farmer
Joined
Jul 7, 2007
Location
Brisbane, CA
Moto(s)
TBD
Name
Jeff
http://www.cycletrader.com/find/listing/2008-Triumph-DAYTONA-95374070

I just don't understand it. Do these scammers think people are stupid enough to believe this kind of b/s? Long story short, I was looking through Cycletrader and came across a gorgeous 2008' Triumph 675 with 3k miles for only $4800. I knew it was too good to be true from the start but I e-mailed the guy regardless. Here is the e-mail I got:

Hello,

The bike is still for sale for $4800. Priced to sell. I have attached some photos showing the current condition of the bike. Has 3,800 miles on it.

I bought the bike from United States. I was living in Walton Beach FL at that time then I got married and moved at my wife place in London(United Kingdom).

I was selling the bike on ebay motors. The winner of the auction is located in US. I went to a local shipping company to deliver the bike to his location. The buyer payed for delivery taxes and the shipping was started. While the bike was on transit, the buyer changed his mind because he had to pay an old dept to a bank and don't have the money to pay for the bike no more. So the bike was delivered to United States but there was no buyer for it. So my only chance not to waste a bunch of money to bring the bike back is to find another buyer for the bike located in United States. The price is $4800. Priced to sell. I will pay all the costs to bring the bike to your door address so there will not be extra taxes.

If you have any questions feel free to ask. Looking forward to hear from you !

Best Regards,
Robert


I was going to reply with a "Thank you, go f**k yourself with a goat, and have a nice day" but I want to get back at him somehow. I've heard of people scamming scammers... and basically I'm just sick of the situation.
 
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Reply and ask for pics of his mother to authenticate his identity.
 
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sounds exactly like the replies sent on a bunch of cars on CL, priced, wouldn't you know it, all at $4988. and wow, they all live in London too and the vehicles are already in shipping containers so you can't inspect it but really, they will have you use Ebay to pay them so its nice and safe... :rolleyes
 
My reply back:

Thanks for getting back to me so quickly! So what do I need to do to start the process of getting the bike. Thanks!

:rolleyes
 
Got a response:

Hello,

The transaction will go straight through Trader Publishing Company ( www.traderpublishing.us ). They will be our middle man. For more information about how they can handle the transaction please e-mail them at: traderpublishing-inc@usa.com

The steps of the transaction are:

1. You send the payment to trader publishing.
2. I will ship the bike to your door.
3. You receive the bike and you have 2 days of inspection.
4. If the bike is as described Trader Publishing will forward me the payment.

You can also find more info regarding how Trader Publishing Company can handle a transaction by going to "Business Protection Program" on their website.

Looking forward to hear from you !
Robert


My response back:

Ok great, sounds good! Where is the bike exactly located? I would like to inspect it in person first before I make the purchase. I'm sure it runs great since I've looked at all the pictures you have sent; bike looks incredible.
 
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oh goody! they're even going the full "fake escrow" route!

soffistikated, these spammers! :p

Got a response:

Hello,

The transaction will go straight through Trader Publishing Company ( www.traderpublishing.us ). They will be our middle man. For more information about how they can handle the transaction please e-mail them at: traderpublishing-inc@usa.com

The steps of the transaction are:

1. You send the payment to trader publishing.
2. I will ship the bike to your door.
3. You receive the bike and you have 2 days of inspection.
4. If the bike is as described Trader Publishing will forward me the payment.

You can also find more info regarding how Trader Publishing Company can handle a transaction by going to "Business Protection Program" on their website.

Looking forward to hear from you !
Robert


My response back:

Ok great, sounds good! Where is the bike exactly located? I would like to inspect it in person first before I make the purchase. I'm sure it runs great since I've looked at all the pictures you have sent; bike looks incredible.
 
Once you indicate you want to see it in person, they usually stop responding to you. Whenever I get these type of e-mails, I usually just respond with a simple "Fuck you."
 
no!!! you're doing it wrong...
what you do is tell them that you have a check for $12,000 that your friend gave you. Tell him that you'll send him the check and all he has to do is wire you back the difference from the purchase price......minus, of course a 10% convenience fee for him doing so....and then everybody wins... :laughing
 
no!!! you're doing it wrong...
what you do is tell them that you have a check for $12,000 that your friend gave you. Tell him that you'll send him the check and all he has to do is wire you back the difference from the purchase price......minus, of course a 10% convenience fee for him doing so....and then everybody wins... :laughing

CL scam 101! :rofl :Popcorn
 
The traderpublishing.us domain was first registered this Tuesday. :rofl

$ whois traderpublishing.us
Domain Name: TRADERPUBLISHING.US
Domain ID: D21141858-US
Sponsoring Registrar: NAMESDIRECT.COM, INC.
Registrar URL (registration services): www.namesdirect.com
Domain Status: ok
Registrant ID: DOT-T0Y9PCSKNICZ
Registrant Name: Thomas Wettig
Registrant Address1: 2543 Schnell
Registrant City: St Louis
Registrant State/Province: MO
Registrant Postal Code: 63129
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.3148467157
Registrant Email: salam@deincercari.com
Registrant Application Purpose: P2
Registrant Nexus Category: C11
Administrative Contact ID: DOT-D0BYVCE1HNJ9
Administrative Contact Name: Thomas Wettig
Administrative Contact Address1: 2543 Schnell
Administrative Contact City: St Louis
Administrative Contact State/Province: MO
Administrative Contact Postal Code: 63129
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.3148467157
Administrative Contact Email: salam@deincercari.com
Billing Contact ID: DOT-U1820A9WCJ0P
Billing Contact Name: Thomas Wettig
Billing Contact Address1: 2543 Schnell
Billing Contact City: St Louis
Billing Contact State/Province: MO
Billing Contact Postal Code: 63129
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.3148467157
Billing Contact Email: salam@deincercari.com
Technical Contact ID: DOT-V2SVN91ER83H
Technical Contact Name: Thomas Wettig
Technical Contact Address1: 2543 Schnell
Technical Contact City: St Louis
Technical Contact State/Province: MO
Technical Contact Postal Code: 63129
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.3148467157
Technical Contact Email: salam@deincercari.com
Name Server: NS1.MYDOMAIN.COM
Name Server: NS2.MYDOMAIN.COM
Name Server: NS3.MYDOMAIN.COM
Name Server: NS4.MYDOMAIN.COM
Created by Registrar: NAMESDIRECT.COM, INC.
Last Updated by Registrar: NAMESDIRECT.COM, INC.
Domain Registration Date: Tue Jul 14 17:13:49 GMT 2009
Domain Expiration Date: Tue Jul 13 23:59:59 GMT 2010
Domain Last Updated Date: Tue Jul 14 17:13:50 GMT 2009

and the deinceracari.com domain was registered last week.

not very creative...

-jim
 
Once you indicate you want to see it in person, they usually stop responding to you. Whenever I get these type of e-mails, I usually just respond with a simple "Fuck you."

Not really :rolleyes

I have shiped the bike in US using an escrow service. Right now the bike is in Norfolk Virginia. I will ship the bike to your door and you will have 2 days of inspection. You will make the purchase when the inspection period ends. For our safety we will use trader publishing. I need your full name and exact delivery address in order to start transaction. trader publishing will contact you then with payment and delivery info.

Regards,
Robert


Does anyone have a dummy address I could "borrow" :teeth

Now I'm just thinking of what to say/do next... Hmmm

Edit: I responded :p

Ok sounds good, just a couple questions. Does the bike come with any addtional upgrades? (Frame sliders, Exhaust, Rearsets, Racing Levers, Turbo, NOS, etc.)? Thanks!
 
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I was thinking of snail mailing him the money. Or more specifically, a 3 x 4 picture of $4800 :devil
 
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