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How to piss off a scammer

by: scam_auction_hunter( 1 ) Top 5000 Reviewer
24 out of 26 people found this guide helpful.
Guide viewed: 1483 times Tags: fraud | scam | email | phishing | spam


As I stated in my "About Me" page my procedure is to: (1) Identify fraud auctions, (2) Inform the seller their account has been hacked, (3) Inform eBay of the violation, (4) Inform the hacker they have been reported, (5) Periodically report the collection of email addresses used to commit this fraud, (6) Harass the hackers as much as possible.

This guide is mainly written around #4 and #6.  Now obviously, reporting the hijacked accounts to eBay and getting them removed as quickly as possible is the primary goal and the number one way to piss off the scammers.

But here's where my approach may differ from others you'll read and I'm sure is not "officially" condoned by eBay (At least not  publicly).  I feel that since these are criminals we are deal with who are out to steal your money... and since they seem to think they are smarter than all of us (Trust me, they have written to tell me so).  I feel no guilt in going out of my way to inform these hackers that they have been identified and reported.  The free ride is over and they are being watched.  As a matter of fact, I make an effort to harass them while their scam auctions are still running.  I do this by sending them notes with subject lines that appear to be an interested party... It forces them to open each one just to be sure.  No... this will not stop them... the only way to stop them is to get people to stop giving up their personal information.  But for sure, it frustrates them a lot.  I know this by the hate email I get from them... as a matter of fact I will post some if I have it saved.

So if you come accross one of these scam auctions... and the email address used in the description is on my "BAD" email list (see my other guide for the list) then feel free to ask them questions... ask LOTS of questions... lot of DUMB questions.  If they have to spend their day answering mail and in the end get no money to show for it... they will eventually move on (to other forms of crime, no doubt).

Below is just a sample of some of the replies I get after telling them their scam auction has been reported. I have cleaned them up a bit, but you get the idea.  As you read down you will sense a pattern.  lol

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piafeza43@googlemail.com wrote: First I am going to tell you some things I think you should know before ending this deal. I travel a lot and now I am in Eastern Europe. The item is going to be shipped from Europe also. My item is brand new, unopened box all accessories included and also an international warranty. Now, I can ship through UPS air next day delivery. I will pay for all taxes. If you wish you can also send me your full shipping info so I can make a reservation on your name .  The price of the item is $1000 (as I said earlier with shipping and insurance taxes included). Here I am stuck to western union wire transfer. I can't use paypal because it's not available yet. Just because of this I set up an insurance with ebay which guaranties 100 % of this deal. If you wish I can contact eBay right away and have them send you an invoice with my insurance. If you agree on my terms I am sure we can close the deal right now. Please reply after you think it over.

guten009@yahoo.de wrote: Hy you f****** idiot we got your full name and address from ebay and now we come to you you have my word if you don't stop with your f****** reporting we are in your address in max 15 days and we will transfrom your live in hell this are our last word to you , this email come from 15 persons .... go away and f*** yourself and not buy from ebay if you are a idiot

stevejen42@gmail.com:  Well by the way who the hell are you and why you reported me ?  You don't have what to do ? Leave me alone that is my account as*h**e and i'm not like you so poor to don't have money to buy a mac. F***in' as*h**e

Germanic Ltd <slatinaeste@gmail.com>  wrote:  F*** you and your mother !!! F*** you and your mother !!! F**** you and your mother !!! F*** you and your mother !!! F*** you and your mother !!!

crcion@kred.com wrote:  eat some s*** :)))))))  Kiss my lascious d***:))

benqbull@googlemail.com wrote:  Suck My D*** :)) MUIE MATII

nuevos@portugalmail.pt wrote: like they are gonna catch me .. oh ya you make me laugh ... you want to save the world .. close ebay .. go f*** a goat or something  while u figure how to catch me you ..can't stop us  we are smarter than you dumbasses

performancettu@hotmail.com wrote: LEAVE ME ALONE !!! WHY CAN YOU LEAVE ME ALONE??? I'M VERY SICK I NEED MONEY TO BUY MEDICAMENTS AND I MUST GO TO HOSPITAL BUT NO MONEY!!! WHY ARE YOU VERY BAD?

farasomnebak@hotmail.com wrote: Why are you doing this? Do you won something if you do this? What is the problems..let's work out something and make some money

Smardoi12@aol.com wrote:  F*** off

Dilibau89@aol.com wrote:  f*** you..

Come2buy@aol.com wrote:  f*** you

leo.faries@gmail.com wrote:  So why are you doing this?  Do you win something?  Or are you lousing your time?

korifen@hotmail.com wrote: Hi.  I will stop doing this starting now. I will shoot myself.  bye

georgeta.electronics@gmail.com wrote: mda...tare asta frate...  du-te la pushtii de 14 ani sa-i sperii :)))  ;) hai cu mturi

mdules@googlemail.com wrote:  F*** YOU

theodor.him@gmail.com wrote:  hmmm may you are stupidddd!!!! this is my actions, amd if you don`t want to buy from me, don`t reply me, if you want we will use for shippmend ups. We can work out deal.  bye bye

Strongfici@aol.com wrote:  you are funny :)) please stop

ttimii@gmail.com wrote:  loool... get lost

laptopsdeals@gmail.com wrote:  F*** YOU

Vreaucocari1703@aol.com wrote:  your mother was informed of me????:))))))))))))))))))

fra_wly@yahoo.com wrote:  how much does ebay pay you to play Robin Hood a**hole ???

Artmike78@aol.com wrote:  f*** you.i love italia

fezpowerbay@gmail.com wrote:  hai ma mai datzi`va in pula mea de terminatzi futuva familiile`n gura sa vi le fut you are all full of s*** ! do you think that i can't make another e-mail and burn your ass up ??? f*** you !

adutot@gmail.com wrote:  You again ????  LLLooo000oooLLL !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

annie.smith.deals@googlemail.com wrote:  blow me, you are the scam not me

Askebayseller@aol.com wrote:  yeah...but i still made 1500us$......


Guide ID: 10000000001785753Guide created: 09/07/06 (updated 10/10/08)

 
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