• Log InLog In
  • Register
Liquid`
Team Liquid Liquipedia
EDT 10:04
CEST 16:04
KST 23:04
  • Home
  • Forum
  • Calendar
  • Streams
  • Liquipedia
  • Features
  • Store
  • EPT
  • TL+
  • StarCraft 2
  • Brood War
  • Smash
  • Heroes
  • Counter-Strike
  • Overwatch
  • Liquibet
  • Fantasy StarCraft
  • TLPD
  • StarCraft 2
  • Brood War
  • Blogs
Forum Sidebar
Events/Features
News
Featured News
[ASL22] Ro16 Preview: Rough Waters9[ASL22] Ro24 Preview: Siren's Call8[ASL22] Ro24 Preview: Summer's End9Serral wins HomeStory Cup 2915Serral wins Maestros of the Game 244
Community News
Weekly Cups (Aug 30-Sep 7): herO thrives amid growing schism7Official StarCraft website teases new content ahead of BlizzCon?122Stellar Fest TWO the Moon (Dec 16-20)9Weekly Cups (August 24-30): Patches' balance mod takes over3New 3v3 BGH Ladder (and more) on ShieldBattery!46
StarCraft 2
General
Weekly Cups (Aug 30-Sep 7): herO thrives amid growing schism SC4ALL: II Winner will earn a spot at HSC 30! SC4ALL II: StarCraft 2 Player Announcement 7/8 Nexon wins bid to develop StarCraft IP content, distribute Overwatch mobile game Balance hotfix patch 5.0.16b (July 16)
Tourneys
Sparkling Tuna Cup - Weekly Open Tournament Sea Duckling Open (Global, Bronze-Diamond) 2026 GSTL Announcement Stellar Fest TWO the Moon (Dec 16-20) IntoTheTV X SOOP SC2 League : Weekly & Monthly
Strategy
[G] Having the right mentality to improve
Custom Maps
Nexus Wars 2021 GUIDE [M] (2) Industrial Park
External Content
Mutation # 542 The Ascended Mutation # 541 Binary Choice The PondCast: SC2 News & Results Mutation # 540 Dodge This
Brood War
General
Terran or Protoss BGH Auto Balance -> http://bghmmr.eu/ [D] Brainstorming a balance patch for Brood war Official StarCraft website teases new content ahead of BlizzCon? BW General Discussion
Tourneys
[ASL22] Ro16 Group B [ASL22] Ro16 Group A KCM Race Survival 2026 Season 3 BWCL Season 65 Announcement
Strategy
Replay Review Process - What do you do? Simple Questions, Simple Answers Odyssey Mineral Stack Saturation Game Theory for Starcraft
Other Games
General Games
Nintendo Switch Thread EVE Corporation Diablo IV [Maplestory Hardcore] Let's Play~!! General RTS Discussion Thread
Dota 2
Official 'what is Dota anymore' discussion
League of Legends
[TL LoL EUW IHs] Teemo shall perish TSM pausing esports and CLG Dead
Heroes of the Storm
Heroes of the Storm 2.0
Hearthstone
Deck construction bug
TL Mafia
TL Mafia Power Rank TL Mafia Community Thread NeO.D_StephenKing vs This Guy From 1 Million Dance
Community
General
US Politics Mega-thread Russo-Ukrainian War Thread European Politico-economics QA Mega-thread Trading/Investing Thread Things Aren’t Peaceful in Palestine
Fan Clubs
MarineLorD Fan Club The Creator Fan Club The ShoWTimE Fan Club
Media & Entertainment
Movie Discussion! Anime Discussion Thread
Sports
Football (Soccer) Thread TeamLiquid Health and Fitness Initiative For 2023 MLB/Baseball 2023
World Cup 2022
Tech Support
Computer Build, Upgrade & Buying Resource Thread
TL Community
The Automated Ban List Northern Ireland Global Starcraft
Blogs
Virtual Romance, Real-Life C…
TrAiDoS
Regacy Esports:Our Goa…
regacyesports
Dreaming of BW patches (mod…
c3rberUs
LOCKPICKING NOOB
LUCKY_NOOB
Customize Sidebar...

Website Feedback

Closed Threads



Active: 7415 users

Scam?

Blogs > cynical
Post a Reply
1 2 3 Next All
cynical
Profile Blog Joined April 2010
Canada589 Posts
November 13 2011 05:20 GMT
#1
My dad is trying to sell his car and he got this email yesterday:

From: Greg Mark <redacted>
Date: Fri, Nov 11, 2011 at 9:27 PM
Subject: Re: lexus
To: <redacted>


Thanks for mailing back,i really appreciate it, am really interested in it.
i am buying this for my wife cause is our 1st yr anniversary, unfortunately i won't be around to celebrate with her. i really want this to be a surprise gift for my wife so i wont let her know anything about this until it gets delivered to her , i am sure she will be more than happy with it and i will appreciate it if you can send me more pictures if you have cause due to the nature of my job,phone calls making are restricted. I can't be able to come and view it and pay in cash but i have contacted a pick up company and they will be coming to pick it after i have paid for it,i can only pay through Paypal as i don't have access to my bank account online as i don't have internet banking,but i have my bank account attached to my PayPal account and this is why i insisted on paying you through PayPal,so kindly get back to me with your full name and paypal email address so i can proceed with the payment now, but if you don't have an account with them you can set up a paypal account via www.paypal.com it very easy and fast, it wont take you much time to do that,I will proceed with the payment as soon as you send me your paypal email address and contact the pick up agent to arrange a convenient pickup time with you,once payment has been transferred and cashed.

I believe i can trust you on this transaction cause i need a faithful and loyal person to transact business with.I hope to read back from you soon.
Thanks,
Robert


First off, his name is "Greg mark" but he signs it "Robert". Second, he can't make phone calls because of his job but he has internet to send this email. Third, his grammar is awful as fuck but that doesn't necessarily mean anything. Fourth, he says he doesn't have access to his bank account online but has access to pay via paypal that is linked to his bank account.

Everything in this email sounds really phishy but I can't off the top of my head figure out if it's a scam or not. What do you guys think?

****
Masq
Profile Blog Joined March 2009
Canada1792 Posts
November 13 2011 05:22 GMT
#2
clearly a scam
MrHoon *
Profile Blog Joined April 2008
10183 Posts
November 13 2011 05:23 GMT
#3
sounds like a scam

say you can only accept bank certified checks or something

Anybody who says "Cant give you my phone # and I can only use paypal" is a definite scam.
dats racist
Disregard
Profile Blog Joined March 2007
China10252 Posts
November 13 2011 05:23 GMT
#4
Is this a trick question?
"If I had to take a drug in order to be free, I'm screwed. Freedom exists in the mind, otherwise it doesn't exist."
MrCon
Profile Blog Joined August 2010
France29748 Posts
November 13 2011 05:24 GMT
#5
Scam yeah.
"I believe i can trust you on this transaction cause i need a faithful and loyal person to transact business with.I hope to read back from you soon." is the typical Nigerian scam bullshit.
Rekrul
Profile Blog Joined November 2002
Korea (South)17174 Posts
Last Edited: 2011-11-13 05:26:28
November 13 2011 05:24 GMT
#6
Paypal scams used to be very easy because even after sending money to someones account you could claim 'scam' or 'goods never recieved' and paypal would credit the money back and trust the sender over the receiver.

Even without that history this is extremely shady, just ignore it --> 99% chance of scam.

Also this post + your ID makes me laugh.
why so 진지해?
darunia
Profile Blog Joined May 2010
United States139 Posts
Last Edited: 2011-11-13 05:26:27
November 13 2011 05:25 GMT
#7
The important thing to keep in mind is that they are telling you a story. People who deal with stuff online don't tell stories. People who are looking to gain your trust tell stories.

Some guy walks up to you, bums a cigarette, then begins to tell you about his woes in life with a long story... prepare for him to ask you for money. Same applies for internet scammers, except they don't wait for you to give it to them.
If it sounds good, it is good.
XsebT
Profile Blog Joined June 2009
Denmark2980 Posts
Last Edited: 2011-11-13 05:27:16
November 13 2011 05:26 GMT
#8
Imo, he should reply with a link to this thread.
화이팅
jayman
Profile Blog Joined September 2011
United States78 Posts
November 13 2011 05:27 GMT
#9
Yeah. Scam. I get these e-mails at work, and the clear sign of a scam is the discrepancy of the "From:" name and the signature name.
"Life is a comedy for those who think, a tragedy for those who feel." - Horace Walpole
darunia
Profile Blog Joined May 2010
United States139 Posts
November 13 2011 05:28 GMT
#10
On November 13 2011 14:26 XsebT wrote:
Imo, you should reply with a link to this thread.


Or try to scam him back! Fight fire with fire bro.
+ Show Spoiler +
kidding
If it sounds good, it is good.
Dalguno
Profile Blog Joined January 2011
United States2446 Posts
November 13 2011 05:29 GMT
#11
On November 13 2011 14:24 Rekrul wrote:
Also this post + your ID makes me laugh.


First thing I noticed
"I'm gonna keep making drones cause I'm a baller, and ballers make drones." -Snute
gds
Profile Blog Joined February 2007
Iceland1391 Posts
Last Edited: 2011-11-13 05:57:48
November 13 2011 05:57 GMT
#12
I dont know too much about paypal but how this kind of scam work?
If he sends the money on your dad's paypal account and then your dad immediately transfers it on his bank account how the scamer can recover his money? Isnt it a risky move from the scamer?
Probe1
Profile Blog Joined August 2010
United States17920 Posts
November 13 2011 06:03 GMT
#13
Scam. Get a certified check from a bank or get lost would be my line.
우정호 KT_VIOLET 1988 - 2012 While we are postponing, life speeds by
NrG.NeverExpo
Profile Blog Joined December 2008
Canada2114 Posts
November 13 2011 06:04 GMT
#14
pretty sure there was a thread very similar to this a few months ago with some one asking the same question. Very similar scenario, had to use paypal as well. The english/wording is just way too bizarre for it to be a real person.

"phone calls making are restricted."

Nice try Greg Mark, Nice try.
TwitteR: @NeverExpo follow me, i'll follow back :)
Bill Murray
Profile Blog Joined October 2009
United States9292 Posts
November 13 2011 06:24 GMT
#15
rekrul, you must be pretty bored.
go back to korea ya bum
University of Kentucky Basketball #1
rotinegg
Profile Blog Joined April 2009
United States1719 Posts
November 13 2011 06:37 GMT
#16
On November 13 2011 14:24 Rekrul wrote:
Also this post + your ID makes me laugh.

HAHA never would've noticed... now all I can think of is a cynic with his brows furrowed posting on TL
Translator
Torte de Lini
Profile Blog Joined September 2010
Germany38463 Posts
November 13 2011 06:45 GMT
#17
It's a scam, he makes excuses or reasons before anything is really established (right?).
Already tells you what he can and cannot do, already sets up a "middleman" and as the above said: gives you a story.
https://twitter.com/#!/TorteDeLini (@TorteDeLini)
cynical
Profile Blog Joined April 2010
Canada589 Posts
November 13 2011 07:12 GMT
#18
On November 13 2011 15:37 rotinegg wrote:
Show nested quote +
On November 13 2011 14:24 Rekrul wrote:
Also this post + your ID makes me laugh.

HAHA never would've noticed... now all I can think of is a cynic with his brows furrowed posting on TL


ROFL, I've never looked at myself while browsing/posting on TL but I'm pretty sure you're spot on with the furrowed brows, that is until I read your comment
cynical
Profile Blog Joined April 2010
Canada589 Posts
November 13 2011 07:17 GMT
#19
On November 13 2011 14:26 XsebT wrote:
Imo, he should reply with a link to this thread.


That is a great idea sir. I might take your advice.
Snackysnacks
Profile Joined December 2010
United States411 Posts
November 13 2011 07:57 GMT
#20
>I dont have internet banking
What kind of backwater bank doesn't have internet banking?

Honestly, since it does look almost scam-like, why not respond bluntly why all these conditions?
I mean seriously, why cant he just walk into his bank(for example) and just wire the damn cash directly?
(╯°□°)╯︵ ┻━┻
1 2 3 Next All
Please log in or register to reply.
Live Events Refresh
Next event in 8h 27m
[ Submit Event ]
Live Streams
Refresh
StarCraft 2
BRAT_OK 55
StarCraft: Brood War
Britney 52536
Shuttle 1185
Jaedong 706
Soulkey 518
Horang2 461
Mini 430
EffOrt 420
Light 269
Soma 164
firebathero 155
[ Show more ]
Last 132
Rush 100
ZerO 97
Yoon 76
Sea.KH 75
Pusan 65
910 59
hero 50
ToSsGirL 42
Terrorterran 30
Aegong 26
Sacsri 16
scan(afreeca) 15
Sexy 13
sorry 12
Noble 11
IntoTheRainbow 9
Dota 2
qojqva3548
Dendi1920
Counter-Strike
byalli389
Super Smash Bros
amsayoshi9
Other Games
singsing1943
crisheroes335
DeMusliM275
Liquid`VortiX234
XaKoH 140
Sick125
mouzStarbuck69
elazer62
uThermal48
Trikslyr24
Organizations
StarCraft: Brood War
UltimateBattle 1847
[ Show 12 non-featured ]
StarCraft 2
• AfreecaTV YouTube
• intothetv
• Kozan
• IndyKCrew
• Migwel
StarCraft: Brood War
• HerbMon 11
• BSLYoutube
• STPLYoutube
• ZZZeroYoutube
League of Legends
• Jankos2015
• Nemesis1500
• TFBlade821
Upcoming Events
OSC
8h 27m
Escore
19h 57m
IntoTheTV X SOOP
20h 57m
CranKy Ducklings
1d 19h
Sparkling Tuna Cup
2 days
Shopify Rebellion Sundays
3 days
Spirit vs Mixu
Clem vs TBD
RSL Revival
3 days
Serral vs Rogue
BlizzCon
3 days
IdrA vs MC
Replay Cast
3 days
Afreeca Starleague
3 days
[ Show More ]
WardiTV Weekly
3 days
Afreeca Starleague
4 days
GSL
4 days
PiGosaur Cup
5 days
The PondCast
5 days
Kung Fu Cup
5 days
Replay Cast
6 days
IntoTheTV X SOOP
6 days
Liquipedia Results

Completed

Proleague 2026-09-08
PiG Sty Festival 8.0
Big Dog Cup 2026 Div 1

Ongoing

KCM Race Survival 2026 Season 3
K-JUNGMAN
ASL Season 22
Super Anchor Qualifying S3
CSL 2026 AUTUMN (S22)
Acropolis #5
Acropolis #5 - TRS
RSL Revival: Season 6
Calamity Invitational
FISSURE Playground #3
BLAST Open Fall 2026
Esports World Cup 2026
BLAST Bounty Summer 2026
BLAST Bounty Summer Qual
Stake Ranked Episode 3
XSE Pro League 2026

Upcoming

Escore Tournament S3: King of Kings
Acropolis #5 - GSA
Blizzard Classic Cup 2026
Acropolis #5 - GSB
Acropolis #5 - GSC
SC4ALL II: Brood War
HSC XXX
Stellar Fest 2: Lunar Cup
SC4ALL II: StarCraft II
Kung Fu Cup 2026 Grand Finals
RSL Offline Finals
Blizzard Classic Cup 2026
Stake Ranked Episode 6
BLAST Rivals Fall 2026
IEM Beijing 2026
Stake Ranked Episode 5
PGL Masters Bucharest 2026
1win Private Club #2
Thunderpick World Champ. '26
ESL Pro League Season 24
Stake Ranked Episode 4
1win Private Club #1
Logitech G Play Connect 2026
SL StarSeries Fall 2026
TLPD

1. ByuN
2. TY
3. Dark
4. Solar
5. Stats
6. Nerchio
7. sOs
8. soO
9. INnoVation
10. Elazer
1. Rain
2. Flash
3. EffOrt
4. Last
5. Bisu
6. Soulkey
7. Mini
8. Sharp
Sidebar Settings...

Advertising | Privacy Policy | Terms Of Use | Contact Us

Original banner artwork: Jim Warren
The contents of this webpage are copyright © 2026 TLnet. All Rights Reserved.