Trademe上遇到的诈骗（PayPal付款）

猫头鹰的翅膀

昨天在trademe上发了一个卖车的广告，立刻就收到了一封邮件。对方要求我回复一个gmail的邮箱，说是在旅游没办法手机联系。Email联系之后，对方（没看车）就直接说要买，并要求用PayPal付款。Email地址是The Ferguson 7 <theferguson7@gmail.com>。
这款式一看就是骗子啊，我直接就骂娘了。

半小时后，Trademe给我发了一封邮件，提醒我可能存在的骗局，转发大家伙看看，给大家一个参考。

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Hi,

We have concerns about a member who recently viewed your Trade Me Motors listing(s). They were not legitimate and may make contact and attempt to defraud you by asking you to make a payment offshore or directing you to a fraudulent website. Do not do this.

Never pay via Western Union or make a payment overseas.

If you click a link in an email or text message, make sure you check the website address you're being sent to. For Trade Me, the URL in the address bar will always start with http://www.trademe.co.nz/

We can’t point you at a specific membership/person to look out for as the fraudsters are based offshore and are not likely to contact you through a compromised Trade Me membership. They generally make contact via anonymous text messages and differing email addresses.

That said, we do have some great tips on how to spot them and who not to deal with:

- If you had a mobile phone number on your listing, the scammer may send you a text message from an overseas phone number asking you to email them. Do not make contact.
- If you have made contact, disregard their correspondence and add their email address to your blocked senders list.
- Never send money overseas or pay by Western Union, Money Gram, PayPal or any other instant payment method.
- If you have paid someone overseas contact us immediately at abuse@trademe.co.nz

The scammer may send a fake email claiming that Trade Me has verified or authenticated the trade. They may even direct you to a fake freight forwarding website. This will be a hoax. If you are not sure, please feel free to check with us at abuse@trademe.co.nz

Check out this Trust and Safety blog post about how to spot a freight forwarding scam:
http://www.trademe.co.nz/trust-safety/2013/9/16/how-to-spot-freight-forward-scams/

You may like to have a read of a post on our message board thread which discusses this further:
http://www.trademe.co.nz/Community/MessageBoard/Messages.aspx?id=1202701&topic=4&#p24395929

Here are a few additional tips to help keep you safe:

- If you click a link in an email, make sure you check the website address you're being sent to. For Trade Me, the URL in the address bar will always start with http://www.trademe.co.nz/
- If you have concerns over a trader's authenticity please forward the emails to abuse@trademe.co.nz and we will be in touch.  Our team is available 24 hours a day, 7 days a week.

For more information on keeping yourself safe on the site please click the following link to visit our 'Safe Computing Centre':
http://www.trademe.co.nz/Help/SafeComputingCentre.aspx

You may also like to check out this thread about staying safe online on our message board:
http://www.trademe.co.nz/Community/MessageBoard/Messages.aspx?id=753057&topic=10

Finally, our Trust and Safety team have written a blog article about texting any spam received on your cellphone to the Department of Internal Affairs. You can check out this article at the following link:
http://www.trademe.co.nz/trust-safety/2012/9/27/text-your-spam-to-the-dia/

I’m sorry that you have had this experience and hope you continue to enjoy using the site.

Regards,

留下足迹

好像TM上很早前，就会对卖车的发提醒邮件的，如果他们发现你在卖车，同时有海外的IP，在一直跟踪你的车。。就会发信让你注意了。。

猫头鹰的翅膀

留下足迹 发表于 2014-8-29 15:29
好像TM上很早前，就会对卖车的发提醒邮件的，如果他们发现你在卖车，同时有海外的IP，在一直跟踪你的车。。 ...

恩，这是很好的服务。

CT搬运

你应该等他付款之后再骂他。

猫头鹰的翅膀

CT搬运 发表于 2014-8-30 12:47
你应该等他付款之后再骂他。

对啊。。。奶奶的，我还是too young too naive了。。

cb84728828

我前两天也遇到同样的事情了，不过我没有回复他邮件，直接告诉她如果想买车，直接电话联系，然后，就没有然后了。。。

zhubaoyang

i get the same thing bf

舞动的中国

天哪，我也遇到过呢，不过那人是给的我转账截图，差点就被骗了

舞动的中国

天哪，我也遇到过呢，不过那人是给的我转账截图，差点就被骗了