Fordman7795
Well-known member
How do you explain the physical FedEx shipments if this was a Nigerian hacker?
Scammer networks are worldwide. Probably a mule. I highly doubt its the original owner of the ebay account or a kid hacker from montreal.
How do you explain the physical FedEx shipments if this was a Nigerian hacker?
We need to be more accepting of all transfeedback ebayers.
I have a garbage tracking number... Almost called paypal today but it's killing me to see what these guys get from fedex first.
Im slow, but Im not understanding how this scam works ultimately. So the seller sold a bunch of welders for $600-700 a piece, as many as 200 units? Then he sent envelopes in order to buy himself time to purchase high end items on eBay?
At the end of the day, since we're talking $120,000 in fraudulent, ill-gotten gains, can't Paypal & eBay alert the local police of whatever location the high end items he bought are being shipped to? With all the charge backs and paypal claims, it should be enough probable cause for the local PD to have a look see and a chat.
What am Im missing? It should be pretty simple to track this guy down once law enforcement steps into the game. Most times scammer get away with their scam because its so small potatoes, no one wants to devote time & resources in finding and fixing. But at 6 figure losses, that should change, right?
So kids...did anybody learn anything?
So kids...did anybody learn anything?
So kids...did anybody learn anything?
I did.
So kids...did anybody learn anything?

We learned that this was pretty fun, and that we won't lose any money. Wish some of us could have lost our money?
So kids...did anybody learn anything?
The word gullible comes to mind.
Are you ATC over on GJ?
Don't beat yourself up, it was totally legit until Gillaca started relisting over and over again. That was the first hint. On GJ, it was a shame that no one wanted to hear the truth, it could have saved everyone some headaches. I still am upset with the attitude of not caring that it was a scam because the money would be refunded regardless. It almost makes me wish people don't get all of the money back (or at least a select few). I know that sounds terrible, but I don't think a lot of them will learn anything by not losing anything.
Thanks Strouty, confirms that you were wishing us some ill will.
the guy is a ****. he's always been a ****. chances are he'll be a **** in his next post too.
Looks like Willie was right on.
By the way, Strouty, I thought you bowed out of this thread long ago?
Wishing GJ members ill will is just so wrong. Only a Witch would do that.