• Log InLog In
  • Register
Liquid`
Team Liquid Liquipedia
EDT 05:09
CEST 11:09
KST 18:09
  • 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
TL.net Map Contest #21: Voting10[ASL20] Ro4 Preview: Descent11Team TLMC #5: Winners Announced!3[ASL20] Ro8 Preview Pt2: Holding On9Maestros of the Game: Live Finals Preview (RO4)5
Community News
Chinese SC2 server to reopen; live all-star event in Hangzhou21Weekly Cups (Oct 13-19): Clem Goes for Four3BSL Team A vs Koreans - Sat-Sun 16:00 CET9Weekly Cups (Oct 6-12): Four star herO85.0.15 Patch Balance Hotfix (2025-10-8)81
StarCraft 2
General
RotterdaM "Serral is the GOAT, and it's not close" Chinese SC2 server to reopen; live all-star event in Hangzhou The New Patch Killed Mech! Weekly Cups (Oct 13-19): Clem Goes for Four 5.0.15 Patch Balance Hotfix (2025-10-8)
Tourneys
Merivale 8 Open - LAN - Stellar Fest Tenacious Turtle Tussle RSL Season 3 Qualifier Links and Dates $1,200 WardiTV October (Oct 21st-31st) SC2's Safe House 2 - October 18 & 19
Strategy
Custom Maps
Map Editor closed ?
External Content
Mutation # 496 Endless Infection Mutation # 495 Rest In Peace Mutation # 494 Unstable Environment Mutation # 493 Quick Killers
Brood War
General
BSL Team A vs Koreans - Sat-Sun 16:00 CET OGN to release AI-upscaled StarLeague from Feb 24 Is there anyway to get a private coach? BW General Discussion BGH Auto Balance -> http://bghmmr.eu/
Tourneys
ASL final tickets help Small VOD Thread 2.0 [Megathread] Daily Proleagues [ASL20] Semifinal B
Strategy
Roaring Currents ASL final Relatively freeroll strategies BW - ajfirecracker Strategy & Training TvP Upgrades
Other Games
General Games
Path of Exile Nintendo Switch Thread Stormgate/Frost Giant Megathread Dawn of War IV ZeroSpace Megathread
Dota 2
Official 'what is Dota anymore' discussion LiquidDota to reintegrate into TL.net
League of Legends
Heroes of the Storm
Simple Questions, Simple Answers Heroes of the Storm 2.0
Hearthstone
Deck construction bug Heroes of StarCraft mini-set
TL Mafia
TL Mafia Community Thread SPIRED by.ASL Mafia {211640}
Community
General
US Politics Mega-thread Russo-Ukrainian War Thread Things Aren’t Peaceful in Palestine YouTube Thread The Chess Thread
Fan Clubs
White-Ra Fan Club The herO Fan Club!
Media & Entertainment
Anime Discussion Thread [Manga] One Piece Korean Music Discussion Series you have seen recently... Movie Discussion!
Sports
MLB/Baseball 2023 2024 - 2026 Football Thread TeamLiquid Health and Fitness Initiative For 2023 Formula 1 Discussion NBA General Discussion
World Cup 2022
Tech Support
SC2 Client Relocalization [Change SC2 Language] Linksys AE2500 USB WIFI keeps disconnecting Computer Build, Upgrade & Buying Resource Thread
TL Community
The Automated Ban List Recent Gifted Posts
Blogs
The Benefits Of Limited Comm…
TrAiDoS
Sabrina was soooo lame on S…
Peanutsc
Our Last Hope in th…
KrillinFromwales
Certified Crazy
Hildegard
Customize Sidebar...

Website Feedback

Closed Threads



Active: 1458 users

Scammers on CraigsList

Blogs > Durp
Post a Reply
1 2 Next All
Durp
Profile Blog Joined September 2010
Canada3117 Posts
Last Edited: 2012-02-16 18:13:23
February 16 2012 17:50 GMT
#1
Hey all, not sure where to post this, figured Blog was best bet.

I have recently posted on CraigsList to sell my electronic drum set.
I received contact from an interested buyer. He then explained that he works outside of the country, and that this was a gift for his son.

Apparently he can only pay through pay pal, and asked me for some information before doing so:

Paypal name :
Paypal email account :
Your location :
And your phone number:

He then asked me to remove the post from craigslist as he was interested in purchasing the item.

Does this seem legit? I have no experience with craigslist, or much with paypal. I am pretty desperate for the money at the moment, hence asking here if anyone had any information I could use in figuring out if this is legit.

My add offered free delivery within my home city. The perspective buyer said he has a pickup agent that would come pick up the set after payment was sorted out.

Seem legit?

edit Seems to be for sure a scam. I'm going to post his response to me, anyone who stumbles across this blog searching up on something similar can have a reference.

Thanks everyone for your help <3

+ Show Spoiler +
Great. am glad to read from you ,will appreciate more pictures... i am a Adventure Traveler, i am on mission at the moment and i will be back at the end of next month.I am buying this for my son, so am willing to offer you the amount you required,you have to understand,my work is important,I can only pay through PayPal at the moment as i don't have access to my bank account online(i don't have internet banking with it), but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,i've decided to cover the PayPal 3% charges and you will get your exact asking price,all i will need is your PayPal email address to make the payments, and if you don't have a PayPal account yet, you can set one up at www.paypal.com it cant take you less than 3mins to do that, i will be expecting your PayPal email so l can pay and also get back to me with your best price on this. I have a pick up agent that will come for the pick up after payments has been sorted.

I will need the below information in other to transfer the fund into your paypal account

Paypal name :
Paypal email account :
Your location :
And your phone number:

I will really appreciate if you can delete posting from Craigslist because am willing to buy this now.

Hope to read from you soon.



*
SOOOOOooooOOOOooooOOOOoo Many BANELINGS!!
Kralic
Profile Blog Joined March 2010
Canada2628 Posts
Last Edited: 2012-02-16 18:02:43
February 16 2012 17:55 GMT
#2
no it is not.

edit: to clarify

Whenever someone offers to buy something off of you with paypal, but is convieniently out of the country or town that the item is located in, but has a third party that can pick up the item after payment is made is 9/10 a scam. The scammer can do a charge back on his paypal account. He gets his money back, you do not receive any money and your item has been collected by the third party and is gone.

Just google search craiglist paypal scams and you will get stories from people who have received similar emails.
Brood War forever!
Saechiis
Profile Blog Joined May 2010
Netherlands4989 Posts
February 16 2012 18:01 GMT
#3
Ask him if he's a Nigerian prince, in that case you'll know he's good for the money.
I think esports is pretty nice.
Durp
Profile Blog Joined September 2010
Canada3117 Posts
February 16 2012 18:07 GMT
#4
Didn't seem legit. More research after posting has shown this.

Thanks for the help <3
SOOOOOooooOOOOooooOOOOoo Many BANELINGS!!
Gogleion
Profile Blog Joined June 2009
United States534 Posts
February 16 2012 18:09 GMT
#5
Nonono does not sound good at all.

Paypal makes it very easy for the buyer to withdraw payment. Also, Paypal favors on the buyer's side in disputes more often than not so you would be taking a risk to sell the drumset.
EffOrt. That is all.
Chill
Profile Blog Joined January 2005
Calgary25986 Posts
February 16 2012 18:16 GMT
#6
If you ever have even the slightest feeling that something isn't legit online, don't do it.
Moderator
PassiveAce
Profile Blog Joined February 2011
United States18076 Posts
February 16 2012 18:18 GMT
#7
If your concerned, better safe then sorry.
Call me Marge Simpson cuz I love you homie
Djzapz
Profile Blog Joined August 2009
Canada10681 Posts
February 16 2012 18:22 GMT
#8
Adventure Traveler =)
That's adorable!
"My incompetence with power tools had been increasing exponentially over the course of 20 years spent inhaling experimental oven cleaners"
DreamChaser
Profile Blog Joined February 2011
1649 Posts
February 16 2012 18:24 GMT
#9
No, when he says he works outside of the country i would of been like...Nope, i only did 1 craigslist deal and i did that in person at a VERY busy area to make sure nothing creepy happened.
Plays against every MU with nexus first.
goswser
Profile Blog Joined May 2009
United States3548 Posts
February 16 2012 18:24 GMT
#10
On February 17 2012 03:16 Chill wrote:
If you ever have even the slightest feeling that something isn't legit online, don't do it.

If you ever have the slightest feeling that something isn't legit online, it isn't.
say you were born into a jungle indian tribe where food was scarce...would you run around from teepee to teepee stealing meat scraps after a day lazying around doing nothing except warming urself by a fire that you didn't even make yourself? -rekrul
Mykill
Profile Blog Joined February 2009
Canada3402 Posts
February 16 2012 18:30 GMT
#11
Paypal scams are so popular... Be careful. This is obvs not legit.
[~~The Impossible Leads To Invention~~] CJ Entusman #52 The problem with internet quotations is that they are hard to verify -Abraham Lincoln c.1863
Golgotha
Profile Blog Joined January 2011
Korea (South)8418 Posts
February 16 2012 18:41 GMT
#12
On February 17 2012 02:55 Kralic wrote:
no it is not.

edit: to clarify

Whenever someone offers to buy something off of you with paypal, but is convieniently out of the country or town that the item is located in, but has a third party that can pick up the item after payment is made is 9/10 a scam. The scammer can do a charge back on his paypal account. He gets his money back, you do not receive any money and your item has been collected by the third party and is gone.

Just google search craiglist paypal scams and you will get stories from people who have received similar emails.


bingo. at first i thought you were saying it is not a scam, but then i guess you were answering if it is legit. this man is correct, this type of third party/out of country transactions are very popular forms of online scamming. easily scam.
Tryndamere
Profile Blog Joined February 2012
Canada145 Posts
February 16 2012 20:04 GMT
#13
You don't even have to ask anybody. This is so obvious a scam, if they play turtle with you saying this and that trying to make up a story instead of coming to your place and check it out then obviously it's a scam.
My right arm is much stronger than my left arm!
Kralic
Profile Blog Joined March 2010
Canada2628 Posts
February 16 2012 20:49 GMT
#14
Durp, if you also want to know another way to tell if it is not a scam is, ask them if you can call to hammer out the details for picking up the item, just say you will not access to your email for a little while. A lot of the time a legit person will call and the scammer will dissapear.
Brood War forever!
English
Profile Joined April 2010
United States475 Posts
February 16 2012 20:49 GMT
#15
Doesn't even mention the item. Looks like it's a mass email copy/paste.
iokke
Profile Blog Joined May 2010
United States1179 Posts
Last Edited: 2012-02-16 21:14:19
February 16 2012 21:13 GMT
#16
To be sure just ask him to transfer the money to the agent who is supposed to pick up the drum set from you. Have the agent then pay you in cash during the transaction. If this isn't a scam, he should not be against that. Too bad it is
Crop circles are Chuck Norris' way of telling the world that sometimes corn needs to lie the f*** down. rerereredit.. I never get it right the 1st time
CryMore
Profile Joined March 2010
United States497 Posts
February 16 2012 21:19 GMT
#17
NEVER DO CRAIGSLIST VIA ANYTHING OTHER THAN CASH. Seriously though, the whole point of doing craigslist is to do sell/buy locally with cash and meeting in person so you can verify the product. Also, always meet in fairly secure area, and tell someone where you are going before going to any craigslist deals. I would bring a friend along as well, because I have had a friend clubbed in the head by some teenagers in a deal, and was almost robbed, but his gf was in the car, locked the doors, and called he cops. He had about 10 iphones (like $4k) in the car that could have lost if he didn't have his gf with him.
"What wins? 3-base Protoss or 2-base Zerg?" "1-base Terran"
starplayer35
Profile Joined January 2012
United States40 Posts
February 16 2012 21:26 GMT
#18
take the tip and dont do craigslist its bad
MassHysteria
Profile Joined October 2010
United States3678 Posts
February 16 2012 21:27 GMT
#19
When you sell through paypal do a request money form. Then write out the invoice using that with the information of the product and paypal will request the money for you using that invoice. Don't just give him your email and have him send you the money!
"Just ban all the J's...even jinklejoes" --unnamed source
Plexa
Profile Blog Joined October 2005
Aotearoa39261 Posts
February 16 2012 21:31 GMT
#20
Well, if you just copied any of the text and checked google...
http://answers.yahoo.com/question/index?qid=20111127132407AAYTKK1
http://www.riverdavesplace.com/forums/archive/index.php/t-51906.html
http://pay4pal.com/paypal-email.php
http://www.scamradar.com/reports/2418/craigslist-cashiers-check-scammer.html

and so on
Administrator~ Spirit will set you free ~
1 2 Next All
Please log in or register to reply.
Live Events Refresh
Next event in 51m
[ Submit Event ]
Live Streams
Refresh
StarCraft: Brood War
Larva 499
Leta 446
Dewaltoss 79
Aegong 51
Backho 38
Sharp 21
zelot 14
Dota 2
XcaliburYe451
ODPixel402
League of Legends
JimRising 690
Counter-Strike
Stewie2K731
Super Smash Bros
Mew2King69
Heroes of the Storm
Khaldor127
Other Games
summit1g7834
singsing1179
Happy290
mouzStarbuck136
Trikslyr22
Organizations
Other Games
gamesdonequick536
StarCraft 2
Blizzard YouTube
StarCraft: Brood War
BSLTrovo
sctven
[ Show 14 non-featured ]
StarCraft 2
• StrangeGG 97
• LUISG 41
• AfreecaTV YouTube
• intothetv
• Kozan
• IndyKCrew
• LaughNgamezSOOP
• Migwel
• sooper7s
StarCraft: Brood War
• BSLYoutube
• STPLYoutube
• ZZZeroYoutube
Dota 2
• Ler36
League of Legends
• Jankos1754
Upcoming Events
RSL Revival
51m
WardiTV Invitational
1h 51m
OSC
5h 51m
SKillous vs goblin
Spirit vs GgMaChine
ByuN vs MaxPax
Afreeca Starleague
22h 51m
Snow vs Soma
Sparkling Tuna Cup
1d
WardiTV Invitational
1d 2h
CrankTV Team League
1d 3h
BASILISK vs Streamerzone
Team Liquid vs Shopify Rebellion
Team Vitality vs Team Falcon
BSL Team A[vengers]
1d 5h
Gypsy vs nOOB
JDConan vs Scan
RSL Revival
1d 7h
Wardi Open
2 days
[ Show More ]
CrankTV Team League
2 days
Replay Cast
3 days
WardiTV Invitational
3 days
CrankTV Team League
3 days
Replay Cast
4 days
CrankTV Team League
4 days
Replay Cast
4 days
The PondCast
4 days
CrankTV Team League
5 days
Replay Cast
6 days
WardiTV Invitational
6 days
CrankTV Team League
6 days
Liquipedia Results

Completed

Acropolis #4 - TS2
WardiTV TLMC #15
HCC Europe

Ongoing

BSL 21 Points
ASL Season 20
CSL 2025 AUTUMN (S18)
C-Race Season 1
IPSL Winter 2025-26
KCM Race Survival 2025 Season 4
EC S1
Thunderpick World Champ.
CS Asia Championships 2025
ESL Pro League S22
StarSeries Fall 2025
FISSURE Playground #2
BLAST Open Fall 2025
BLAST Open Fall Qual
Esports World Cup 2025
BLAST Bounty Fall 2025

Upcoming

SC4ALL: Brood War
BSL Season 21
BSL 21 Team A
BSL 21 Non-Korean Championship
RSL Offline Finals
RSL Revival: Season 3
Stellar Fest
SC4ALL: StarCraft II
CranK Gathers Season 2: SC II Pro Teams
eXTREMESLAND 2025
ESL Impact League Season 8
SL Budapest Major 2025
BLAST Rivals Fall 2025
IEM Chengdu 2025
PGL Masters Bucharest 2025
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 © 2025 TLnet. All Rights Reserved.