pirate ammo
Guaranteed to take the wind out of their sails
some on this site post in the classifieds ONLY,,PERIOD.
No kidding. IMO way too many sellers with zero (or nearly zero) forum posts but dozens of sales. Maybe that’s the original intent of this site but it seems like opportunism to me. But then again, that horse has been beaten to death.some on this site post in the classifieds ONLY,,PERIOD.
Eliminating the classifieds is not a solution. That's basically giving in to the guy and saying you win. As others have mentioned taking a few common sense steps such as getting the persons phone number and contacting them will alleviate 99% of potential scammers. Making the seller provide a recent picture with a piece of paper showing the day and date is another excellent way of avoiding being scammed. When you get lazy and leave your guard down that you leave yourself open to being scammed.Eliminate the classifieds , not more selling on the board.
Sounds like an opportunity for someone to start an escrow service.
Guys,
It happened. A Forum member disregarded ALL my advice and got ripped off by a scammer to the tune of $1400+ on a scope purchase. This crime was committed by member theallcineyes who had lurked for over a year, posting a few dozen meaningless posts. I believe the criminal was a male, with a female accomplice. This is a federal felony and law enforcement will be alerted.
Problem 1 -- Greed and Foolishness
The buyer thought he was getting a brand new Nightforce 5.5-22x56mm NXS for $1400 in perfect condition. This scope has a street price around $2100.00.
This buyer should have suspected something was wrong from the get-go. Greed made him foolish.
If the price is too good to be true... it's probably a scam!!!
Problem 2 -- NO Trader History
If a seller has ZERO Trader History be very, very, very cautious. Call them on the phone, track their location on Google Maps. DEMAND custom photos of the product. Ask for references. Verify the references. Ask for Shooting Club affiliations. This scam seller had zero Trader History.
Problem 3 -- NO PHONE TALKING
Scammers will avoid talking on the phone. For many reasons. First, they may not speak English well. Second, they will not be able to answer simple questions such as "Does the scope have caps?" and "WHAT IS THE SERIAL NUMBER?".
I have told you all before, over and over. On a high-priced transaction...
NO VOICE PHONE COMMUNICATION ... NO DEAL
REPEAT -- NO VOICE CALL, NO DEAL!!!!!!!!!!!
Don't be lazy, pick up the damn phone!
Abide by this admonition guys!!! Remember, most scammers won't actually talk to you.
Problem 4 -- NO CUSTOM PHOTOS
Guys, listen. Your #1 best protection is to require the seller to send CUSTOM NEW UNIQUE photos of the product. Any scammer can grab a photo off eBay or Gunbroker. Tell the seller to "tie a yellow ribbon" around the scope, or put the rifle on the hood of their truck with a cowboy hat on top. Anything that requires actual possession of the item and immediate response to your request.
DEMAND CUSTOM PHOTOS!
DEMAND CUSTOM PHOTOS!
This will eliminate 90% of Scammers.
Problem 5 -- Falling for the Con Job
This seller claimed he had lost a member of his family and that's why he was selling the scope so cheap. It was a BIG, FAT LIE aimed at deflecting the skepticism of the buyer, and it worked. Don't fall for tricks like this. Remember if the Deal Seems Too Good to Be True, It Probably IS!
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ADMIN Comment -- What a Quick Background Check Revealed
After learning of this transaction I spend over one hour of my time talking with the buyer and background-checking the seller who claimed to be "Mack Shawna". In fact there was a person, a female, named "Shawna Mack" living in Wilmington, Delaware, where the money was sent. She had previously been arrested in Philadelphia in 2002 for forgery.
>>> Do a Background Check if big bucks are involved and there is no trader history.
You can sign up for Spokeo.com for under $14 for one month. That will let you search email, social media sites, residence records, job records, and criminal records. A three-minute Spokeo.com search revealed that "Mack Shawna" in Wilmington, Delaware was actually "Shawna Mack", and the address for the check was a high-crime ghetto area. I suspect the real scammer, member "theallcineyes", was a man and Shawna was his accomplice. He told the buyer to make the money order out to "Mack Shawna", knowing the woman could cash it.
Here is just part of what Spokeo.com revealed (in 3 minutes) about Shawna Mack aka "Mack Shawna":
View attachment 1111403
View attachment 1111404
Would you buy a rifle scope from this person ^^ ?
So, PayPal f&f is not insured ( you can still get scammed) and use G&S linked to your bank and they waive the 3% free. Very good info! Thanx MikeOne thing I'd like to say here regarding payment. If at all possible, use PayPal goods and services for purchases. Yes, it costs a few bucks( 3% ) more depending on purchase price of item, but the piece of mind you get in return is priceless. I was scammed on a less than 100.00 item. The seller asked that I use PP family & friends so I did. Not knowing the purchase wasn't insured by PP using F&F. I now strictly use G&S when using PP. If PP is linked to an account at your bank, the 3% fee is waved. Money orders and checks are as bad as PP F&F. Once they are cashed, you lose. Just be smarter than the other guy. 99.9% of the sellers/buyer's here are completely honest and safe.
So, PayPal f&f is not insured ( you can still get scammed) and use G&S linked to your bank and they waive the 3% free. Very good info! Thanx Mike
Paypal f&f is for giving money to friends and family, therefore is not for purchasing and not purchase protected since its not a purchase. I take it as payment or send as payment to folks i know and when im not worried about scams
Or on any big ticket items, bring in 5 members of your choosing, who will ask the questions, get the answers, helping to conclude an honest transaction or scare the vermin back down their hole.I am thinking of limiting sales, as least for firearms, actions, and optics, to Paying Members Only
It is, unfortunately, what I decided to do after being scammed by a site member (poptex40?). I failed to heed the Boss's clear instructions and I paid $100 for my stupidity.I am thinking of limiting sales, as least for firearms, actions, and optics, to Paying Members Only
One of the things that make the classifieds work is anyone can buy, but IMHO I think you should have to be at least a silver member to sell anything.... JohnMy 2¢, Leave everything the way it is. The Forum Boss should NOT have to babysit grown adults to keep them from getting scammed. A few months back, I got a reply to a WTB ad. It had more red flags than a wide load on the interstate. Checked his posts, a bunch of dumb comments from a no-nothing. Long story short, reported his/her PM reply and that scammer was banned.
Edit: With over 55k members, you can bet at least 1% are scammers.