Craigslist, Ebay and other online buying/selling scams.
by Huntsman Tue May 17, 2016 2:24 pm
Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it: 2005 Ford Mustang with only 97,000 miles on it, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced. If you are interested, it's still available for sale and the price, as stated in the ad, is $2,500.00, so if you have the money ready to buy it email me back.

Vehicle title - Clean
Mileage - 97,000
Transmission - Automatic
Fuel type - Gasoline

I look forward to hearing from you,
SSgt. Eva Spencer


Script 2

As I've told you, at this moment I am in Offutt AFB, NE in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I'm selling this car way below market value is because don't have time for negotiations and I need money before May 30 for my next house in Anchorage. The car is already at our Offutt Air Force Base Library form Offutt AFB, NE crated and ready to go. Like I already said, the delivery process will be managed by me. I think I can have it there at your home address within 1-2 working days. It will come with a clear title and reg. I am a member of the eBay buyer protection program and using this service you will get a 10 days testing period after delivery. During that 10 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal.

If interested please include in your next email your contact info for eBay (full name, shipping address and phone number), so we can move forward with this transaction.

Please visit this link for photo gallery: http://www. use.com /Hx0s4

Thank you!!


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Advertisement

by Huntsman Tue May 17, 2016 2:58 pm
[email protected]

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eBay eBay Motors FPS Payment Invoice - Order #ATT55ARYR255
eBay Buyer Protection Order Summary
Dear

eBay Seller Eva Spencer started the transaction through eBay Buyer Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction,based on Seller's purchase protection account on file with eBay Safety Department.
Five easy steps to complete your eBay transactions:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 10 days for the Buyer's inspection.
Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

Buyer Pays eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500.
In case that your purchase amount exceeds $500 the Buyer submits payment by iTunes Reloadable Prepaid Gift Cards.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer receives the vehicle. The inspection period begins once the Vehicle is delivered.

Buyer receives the Vehicle: The Buyer has 10 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account.
In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.
eBay Purchasing Information



Item: 2005 Ford Mustang [ DMV Vehicle Inspected / Clear Title]

Sale Price
: $2,500.00
Quantity : 1
Shipping : $0.00
FPS Fees
: Paid By Seller


Total
: $2,500.00
Seller Information: Buyer Information:
Name: Eva Spencer

Address: 11701 NE 55th St
Spencer OK 73084
United States

eBay Payment Instructions

Payment must be submitted via iTunes - Gift Cards and can be purchased with cash, credit card or debit card at thousands of stores nationwide. First, you purchase a iTunes - Gift Card from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping on eBay Motors.

iTunes - Gift Cards is an easy and convenient way to send money to where you need it. Through Apple iTunes - Gift Cards Card services we can guarantee you 100% protection and insurance in this transaction. eBay Motors will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, eBay Motors will refund the payment to the buyer.

You can add only up to $500.00 into iTunes - Gift Card. For your purchase you need to buy 5 iTunes - Gift Cards of $500.00 each

NOTE! In order to avoid any mistakes when buying the iTunes - Gift Cards, you will need to purchase the reloadable version that is available at these stores nationwide:

Once you bought the iTunes - Gift Cards and loaded the debit, confirm your payment by email with the following information:

- iTunes - Gift Card -16 DIGIT NUMBER (scratch-off the portion covering the code).
- Pictures with the back of the iTunes Gift Cards where we can see the PIN Numbers (color pictures & readable, clear).

The funds will not be released under any circumstances. We will hold the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we will have your confirmation we will transfer the funds to your Seller.

For your purchase you have to buy exactly the same cards as the draft exposed:

Why should I use the iTunes - Gift Cards as opposed to other same day money transmitter services?There are many reasons:

Using iTunes - Gift Cards as method of payment you can't lose your money,practically the buyer make the proof that he has the money and is a serious buyer by providing only the Scratchable codes.

The money will still be in his pocket as vouchers and he can use them anyway he want.

The iTunes - Gift Cards must be handover only after the item is received and tested.

iTunes - Gift Cards can be purchased at locations where you shop for your daily needs

There are no special customer service counters and no forms to fill out

Protection against fraud and misrepresentation

The Vehicle Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:

VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
You pay for a vehicle and never receive it.
You send a refundable deposit for a vehicle and never receive it.
You pay for a vehicle and receive it but suffer losses because:
The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.
A title is required for the vehicle by your state and the seller's state but you did not receive a title from the seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable,unrebuildable, reconstructed, scrapped/destroyed, junk, lemon,
manufacturer buyback, or water damage brand at the time of the end of the listing. (This protection is not available for vehicles listed in the Dune Buggies, Race Cars or Trailers categories.)
The vehicle is less than 20 years old and has more than a 5,000 mile odometer discrepancy from the mileage as stated in the seller's listing.
In addition, the VPP also provides protection against certain undisclosed damage for vehicles that are less than 10 years old (10 year threshold is based on model year): The vehicle had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $1,000 to repair. The cost of repair to any one of those components must exceed $1,000. For vehicles in the Boats (engine and hull
only), Buses, Commercial Trucks, and RVs & Campers categories, the cost of the undisclosed engine, body, transmission, or frame damage must exceed $1,500. Race Cars are not eligible for this protection. Vehicles that are subject to a recall for this type of damage are not eligible for VPP.

Tracking Number Status: Pending reload

Please confirm in 2 days (48 hours) your proof payment by replying at this email with the attachments (photos) iTunes - Gift Cards and the receipt from the store you bought the Cards !
http://pics.ebaystatic.com/aw/pics/icon ... _16x16.gif For any questions you can contact eBay Customer Support replying to this e-mail !
Email: [email protected]



Sincerely,
eBay Buyer Protection VPP(Trust and Safety Department)
by TerranceBoyce Tue May 17, 2016 7:17 pm
One interesting point to note is the difference between the payment method used by the scammer in this American scam ad as against that used in UK scam ads, bearing in mind that they appear to be otherwise quite similar in how they work.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Huntsman Mon May 23, 2016 1:34 pm
Another Domain
[email protected]
Confirm the payment by replying to this email the following details, so we can add and validate your payment:
- iTunes Gift Cards PIN Number -16 DIGIT NUMBER (scratch-off the portion covering the code).
- Pictures with the back of the iTunes Gift Cards where we can see the PIN Numbers.

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by Terminator5 Mon May 23, 2016 2:52 pm
Just activated 3 days ago . Nice work . Thanks for posting.

[email protected]




Address lookup

lookup failed protection-buyers-online.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom protection-buyers-online.com"...
Domain Name: PROTECTION-BUYERS-ONLINE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 20-may-2016
Creation Date: 12-may-2016
Expiration Date: 12-may-2017

>>> Last update of whois database: Mon, 23 May 2016 18:49:50 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "protection-buyers-online.com"...
Domain Name: protection-buyers-online.com
Registry Domain ID: 2027664738_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-05-12T15:00:59Z
Creation Date: 2016-05-12T15:00:58Z
Registrar Registration Expiration Date: 2017-05-12T15:00:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: eBay Motors
Registrant Organization:
Registrant Street: 2562 Morningside
Registrant City: Medina
Registrant State/Province: Minnesota
Registrant Postal Code: 55356
Registrant Country: US
Registrant Phone: +14069298174
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry



[email protected]



Vehicle for sale ads on the following classified sites :


http://utica-rome.reachoo.com/free-vide ... -/51775232


Have a 2005 Acura TL for sale. It is in a great shape. Mileage is 85XXX, Automatic transmission, 3.2 L engine , 6 cyl. The car is really clean in and out, no pets, no smoking, no leaks, no check engine lights. Drives perfectly. No mechanical problems. New battery. Tires like new. TEXT [email protected] verSaab Saleen Saturn Seat Skoda Smart SsangYoung Subaru Suzuki Chaika Toyota Trabant TVR UAZ Vauxhall Volga Volkswagen Volvo Wartburg , Chevrolet, GMC, Honda, Lexus, Nissan, Toyota, Mercedes, Infiniti, BMW, 5&097rcos Mahindra Lexus Mazda Lada Jensen Jeep Infiniti Hyundai Aston Martin Allard Alpine Alfa Romeo McLaren Alpina Maybach Mercedes Benz Acu



easthartford.claz.org

riverridge.claz.org

dallas.craigslist.org



[email protected]




Address lookup

canonical name ebay-motors-purcashe.info.
aliases
addresses 199.34.228.47


Domain Whois record

Queried whois.afilias.info with "ebay-motors-purcashe.info"...
Domain Name: EBAY-MOTORS-PURCASHE.INFO
Domain ID: D503300000007572510-LRMS
WHOIS Server:
Referral URL: http://www.register.com
Updated Date: 2016-04-01T22:48:09Z
Creation Date: 2016-04-01T22:48:06Z
Registry Expiry Date: 2018-04-01T22:48:06Z
Sponsoring Registrar: Register.com, Inc.
Sponsoring Registrar IANA ID: 9
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: j86450hd2a9r9hdt
Registrant Name: eBay Motors
Registrant Organization:
Registrant Street: 2009 Cherry Road
Registrant City: Springfield
Registrant State/Province: IL
Registrant Postal Code: 62704
Registrant Country: US
Registrant Phone: +1.2176382111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Huntsman Thu Jun 02, 2016 1:39 pm
He just changed domains again.

from [email protected]

eBay eBay Motors FPS Payment Invoice - Order #ATT55ARYR255
eBay Buyer Protection Order Summary
Dear

eBay Seller Eva Spencer started the transaction through eBay Buyer Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction,based on Seller's purchase protection account on file with eBay Safety Department.
Five easy steps to complete your eBay transactions:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 10 days for the Buyer's inspection.
Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

Buyer Pays eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500.
In case that your purchase amount exceeds $500 the Buyer submits payment by iTunes Reloadable Prepaid Gift Cards.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer receives the vehicle. The inspection period begins once the Vehicle is delivered.

Buyer receives the Vehicle: The Buyer has 10 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account.
In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.
eBay Purchasing Information



Item: 2005 Nissan Maxima [ DMV Vehicle Inspected / Clear Title]

Sale Price
: $1,500.00
Quantity : 1
Shipping : $0.00
FPS Fees
: Paid By Seller


Total
: $1,500.00
Seller Information: Buyer Information:
Name: Eva Spencer

eBay Payment Instructions

Payment must be submitted via iTunes - Gift Cards and can be purchased with cash, credit card or debit card at thousands of stores nationwide. First, you purchase a iTunes - Gift Card from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping on eBay Motors.

iTunes - Gift Cards is an easy and convenient way to send money to where you need it. Through Apple iTunes - Gift Cards Card services we can guarantee you 100% protection and insurance in this transaction. eBay Motors will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, eBay Motors will refund the payment to the buyer.

You can add only up to $500.00 into iTunes - Gift Card. For your purchase you need to buy 3 iTunes - Gift Cards of $500.00 each

NOTE! In order to avoid any mistakes when buying the iTunes - Gift Cards, you will need to purchase the reloadable version that is available at these stores nationwide:

Once you bought the iTunes - Gift Cards and loaded the debit, confirm your payment by email with the following information:

- iTunes - Gift Card -16 DIGIT NUMBER (scratch-off the portion covering the code).
- Pictures with the back of the iTunes Gift Cards where we can see the PIN Numbers (color pictures & readable, clear).

The funds will not be released under any circumstances. We will hold the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we will have your confirmation we will transfer the funds to your Seller.

For your purchase you have to buy exactly the same cards as the draft exposed:

Why should I use the iTunes - Gift Cards as opposed to other same day money transmitter services?There are many reasons:

Using iTunes - Gift Cards as method of payment you can't lose your money,practically the buyer make the proof that he has the money and is a serious buyer by providing only the Scratchable codes.

The money will still be in his pocket as vouchers and he can use them anyway he want.

The iTunes - Gift Cards must be handover only after the item is received and tested.

iTunes - Gift Cards can be purchased at locations where you shop for your daily needs

There are no special customer service counters and no forms to fill out

Protection against fraud and misrepresentation

The Vehicle Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:

VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
You pay for a vehicle and never receive it.
You send a refundable deposit for a vehicle and never receive it.
You pay for a vehicle and receive it but suffer losses because:
The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.
A title is required for the vehicle by your state and the seller's state but you did not receive a title from the seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable,unrebuildable, reconstructed, scrapped/destroyed, junk, lemon,
manufacturer buyback, or water damage brand at the time of the end of the listing. (This protection is not available for vehicles listed in the Dune Buggies, Race Cars or Trailers categories.)
The vehicle is less than 20 years old and has more than a 5,000 mile odometer discrepancy from the mileage as stated in the seller's listing.
In addition, the VPP also provides protection against certain undisclosed damage for vehicles that are less than 10 years old (10 year threshold is based on model year): The vehicle had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $1,000 to repair. The cost of repair to any one of those components must exceed $1,000. For vehicles in the Boats (engine and hull
only), Buses, Commercial Trucks, and RVs & Campers categories, the cost of the undisclosed engine, body, transmission, or frame damage must exceed $1,500. Race Cars are not eligible for this protection. Vehicles that are subject to a recall for this type of damage are not eligible for VPP.

Tracking Number Status: Pending reload

Please confirm in 2 days (48 hours) your proof payment by replying at this email with the attachments (photos) iTunes - Gift Cards and the receipt from the store you bought the Cards !
http://pics.ebaystatic.com/aw/pics/icon ... _16x16.gif For any questions you can contact eBay Customer Support replying to this e-mail !
Email: [email protected]



Sincerely,
eBay Buyer Protection VPP(Trust and Safety Department)

© 1995-2016 eBay Inc. All Rights Reserved. eBay and the eBay logo are among the registered trademarks of eBay Inc.

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dkim=pass header.i=@buyers-online-department-com. ... pssmtp.com;
spf=neutral (google.com: 2a00:1450:400c:c09::241 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by mail-wm0-x241.google.com with SMTP id a20so3360739wma.3
for <>; Thu, 02 Jun 2016 10:28:49 -0700 (PDT)


whois info

Domain Name: buyers-online-department.com
Registry Domain ID: 2032564155_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-05-31T16:59:03Z
Creation Date: 2016-05-31T16:59:22Z
Registrar Registration Expiration Date: 2018-05-31T16:59:22Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: eBay- Motors(R)
Registrant Organization:
Registrant Street: 401 Pebble Beach
Registrant City: Cave Springs
Registrant State/Province: AR
Registrant Postal Code: 72718
Registrant Country: US
Registrant Phone: +1.4069918119
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: eBay- Motors(R)
Admin Organization:
Admin Street: 401 Pebble Beach
Admin City: Cave Springs
Admin State/Province: AR
Admin Postal Code: 72718
Admin Country: US
Admin Phone: +1.4069918119
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: eBay- Motors(R)
Tech Organization:
Tech Street: 401 Pebble Beach
Tech City: Cave Springs
Tech State/Province: AR
Tech Postal Code: 72718
Tech Country: US
Tech Phone: +1.4069918119
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: [email protected]
Name Server: dns2.register.com
Name Server: dns1.register.com
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T16:59:03Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/e ... 4-06-16-en.
by Huntsman Mon Jun 06, 2016 1:11 pm
He changed domains once again.

[email protected]

Confirm the payment by replying to this email the following details, so we can add and validate your payment:
- iTunes Gift Cards PIN Number -16 DIGIT NUMBER (scratch-off the portion covering the code).
- Pictures with the back of the iTunes Gift Cards where we can see the PIN Numbers.

headers

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for <>
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bh=Dz74lUpf+dOWfQGOmG3hC8tpuqZpdEzxEKtwbb0TLsE=;
by Huntsman Mon Jun 13, 2016 1:26 pm
another domain he switched to.
@buyers-online-protection.com

email from [email protected]

Confirm the payment by replying to this email the following details, so we can add and validate your payment:
- iTunes Gift Cards PIN Number -16 DIGIT NUMBER (scratch-off the portion covering the code).
- Pictures with the back of the iTunes Gift Cards where we can see the PIN Numbers.

headers

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for <>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
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spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c09::22b as permitted sender) [email protected]
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dx4G3QSUNaf+IpklgWTLgqNHvyA3k4RSphFGTrhXcsBWWPHBfLUsa0yzCjvtsLR5FmtD
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