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Scam message, playing along to waste their time

45 replies

NoTimeForScams · 23/05/2023 10:02

Selling something on market place and just got the usual message of can’t pick it up but will send DPD with an envelope of money. Anyone want to help me string her along for as long as possible?

OP posts:
honeybeetheoneandonly · 23/05/2023 19:49

Just say it's fine and you'll be waiting for DPD but they will be responsible to cover any insurance or shipping costs because your poor gran has been scammed by a low life bottom feeder (insert insults here) before. You probably won't hear from them again though.

Nothinglefttogiv · 23/05/2023 19:53

Which country are they apparently shipping to? Haven't you got a holiday booked there, arriving Saturday?

WestOfWestminster · 23/05/2023 20:04

I don't use ebay etc so how does thia scam play out then? Do they send DPD but with no money or?? This is why I am scared to sell online, I would totally get scammed!

Lets see how long you can stretch out this wind up for, looking forward to the updates

maddening · 23/05/2023 20:05

honeybeetheoneandonly · 23/05/2023 19:49

Just say it's fine and you'll be waiting for DPD but they will be responsible to cover any insurance or shipping costs because your poor gran has been scammed by a low life bottom feeder (insert insults here) before. You probably won't hear from them again though.

This

Loafbeginsat60 · 23/05/2023 20:06

Yes how does it work with FB

I can never quite work out how you get scammed - can someone explain to me!!

So they say they will send a courier. Then what?

maddening · 23/05/2023 20:06

However, I have sold with cash brought by courier who took the item, was a genuine sale but no talk of insurance etc.

maddening · 23/05/2023 20:08

The scam is that they say they will send a courier with cash but the courier needs you to pay the insurance - they send a link for you to pay the insurance but don't send a courier.

pigsDOfly · 23/05/2023 20:08

Loafbeginsat60 · 23/05/2023 20:06

Yes how does it work with FB

I can never quite work out how you get scammed - can someone explain to me!!

So they say they will send a courier. Then what?

Yes, can someone please explain how this scan works.

3BSHKATS · 23/05/2023 20:10

You afen't wasting anyone's time but yours, they are bots

pigsDOfly · 23/05/2023 20:10

Cross post.

Thanks for the explanation maddening

CuriouslyDifferent · 23/05/2023 20:11

Love a scammer.

I give them access to my VM, so i can reverse track their traffic, inject malware into teamviewer packets that then allow me to run a poweshell session and explore their computers.

One day I aim to find a way to get their accounts and wallets and transfer the lot to charities.

rustypoon · 23/05/2023 20:11

I do this at every opportunity. The phone scammers just hang up as soon as I start my silly voice "OH REALLY? YES PLEASE! TAKE MY MONEY, HOW MUCH YOU WANT?"

Go big and elaborate. Tell them you're a god fearing nun.

rustypoon · 23/05/2023 20:12

CuriouslyDifferent · 23/05/2023 20:11

Love a scammer.

I give them access to my VM, so i can reverse track their traffic, inject malware into teamviewer packets that then allow me to run a poweshell session and explore their computers.

One day I aim to find a way to get their accounts and wallets and transfer the lot to charities.

That sounds fucking brilliant!

Sissynova · 23/05/2023 20:15

It’s a bot. You’re just wasting your own time.

Saucemonkey · 23/05/2023 20:16

CuriouslyDifferent · 23/05/2023 20:11

Love a scammer.

I give them access to my VM, so i can reverse track their traffic, inject malware into teamviewer packets that then allow me to run a poweshell session and explore their computers.

One day I aim to find a way to get their accounts and wallets and transfer the lot to charities.

My god. I would seriously vote you in as pm. You amazing person.

Loafbeginsat60 · 23/05/2023 20:58

maddening · 23/05/2023 20:08

The scam is that they say they will send a courier with cash but the courier needs you to pay the insurance - they send a link for you to pay the insurance but don't send a courier.

Ahh I see thank you. I couldn't work out how someone coming to my house to pay for the item would scam me!

Unless they arrived with a baseball bat and took off with the goods!!

Dinneronmybfpillow · 23/05/2023 21:03

Oh bum. Are they really bots? I have great fun responding, that's taken the fun out of it

CharlottenBurger · 23/05/2023 21:04

pigsDOfly · 23/05/2023 20:08

Yes, can someone please explain how this scan works.

Counterfeit notes are more and more of a problem with collected online purchases. Sometimes the top one is genuine, the rest fake. The seller gets aggro from the bank becoming suspicious of them. Also, increasingly common, and maybe what is happening to the OP, is this

Initially the scammer will send a message to the seller pretending to be interested in their item. They then claim they will pay for the item by sending cash in an envelope which will be delivered by a courier company such as UPS Delivery or TNT Express.

Often the scammer will claim to be stuck in work, or unable to drive, hence the offer to send the envelope containing cash through the courier service. If the seller agrees to the unusual method, the ‘buyer’ will then ask for their name, address and email address.

Once they have this info, they will ask the seller to pay some kind of ‘insurance cost’ to the courier. The ‘buyer’ will try to explain that this is needed because the courier is shipping physical cash, but not to worry and that they will get this money refunded.

Meanwhile, the seller will receive an email appearing to be from the courier company, asking for the insurance cost to be paid so the courier company can make the delivery.

This will NOT be a legitimate email, no delivery will have been arranged, and the link in the email will direct the seller direct to a phishing site where the money will get paid to the scammer. The phishing site can also steal the debit/credit card information that is being used to pay.

FearTheWankingDead · 23/05/2023 21:07

I tell them what dreams I have had lately or what’s going on at work, or what I have been eating for tea. Even AI would be bored with my chit chat.

NoTimeForScams · 23/05/2023 22:16

They’re bots? This one can’t be, I’ve been messing with her all day. She’s given up on me eventually, but she’s definitely a person from her responses? I’ve checked and she has several hundred friends on Facebook, but all her posts are in Spanish so no clue what they’re saying

OP posts:
ArcticSkewer · 23/05/2023 22:37

They are often modern day slaves

ArcticSkewer · 23/05/2023 22:40

They get tortured if they don't meet targets.

00100001 · 23/05/2023 22:47

ArcticSkewer · 23/05/2023 22:38

Fascinating

Ollifer · 23/05/2023 22:47

Have a look at the scambaiting sub on Reddit. Or scammer payback on YouTube is good.