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Author Topic:   Scammer techniques
BigPapaPump

Moderator

Posts: 1845
From:
Registered: Feb 2000

posted October 26, 2000 10:10 AM

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Just a note. Bsjohnson, this happened to more than just you. I had a few mails some time ago, all with about the same story as yours, different names but the same excuse.

You guys need to be very careful about considering sources. If you have a bud that has a bud...this scam method has been used for years. I'm not saying that everyone that has this scenario is a scammer but look at the following.

Most of the time, the two buds will have the same email account, ie hush or hot or whatever. Their references will almost always be the same too. You must always, always follow up on the ref's. Be leary of canned reply's, ie all reply's are exactely the same, or a version of the same.

This is a very small circle that we run in, if you do not recognize the names or addys for the ref's....forget about it.

Frequent all of the other chat boards, read as much as you can, you will soon learn that alot of these scammers are on other boards but under a different handle....that even goes for your freinds...there are several members of this board who operate under two different handles every day.

Just keep your eyes open and look for these little things, The bait and switch tactic is a classic example of a scam waiting to happen. You make a small order for a great price, the next time the guy is out of that and / or then the prices go up.

I would never send a WU with a no ID key. If the person on the other end doesn't want anyone to know who he is.....probably a scam. Just think about it, it is not illegal to send or receive money. Not all of these are scams, most are, forgive me if I upset anyone specific.

Good luck.

BPP


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rainhorn

Amateur Bodybuilder

Posts: 291
From:somewhere
Registered: Mar 2000

posted October 26, 2000 10:22 AM

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read $ learn


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Slopain

Guru

Posts: 2790
From:Yo Aunties Pad
Registered: Jan 2000

posted October 26, 2000 10:53 AM

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I agree with all BPP said. The most important thing to remember is that REF's dont' mean shit unless they are known and respected. It may be hard for a newbie to know who is a man of his words, this is when you call the mods into play to ask if the source and the refs he gives are reputable people.

A side note: I don't think any source wants you to know who he is, if that was the case he'd be doing local business for better $. I can't blame a source for covering his ass.

Slopain

------------------
- If you want 1 year of prosperity, grow grain. If you want 10 years of prosperity, grow trees. If you want 100 years of prosperity, grow people. -

For a good time click here: Search and Profiles (300Kleens Board)


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ZEUS13NJ

Amateur Bodybuilder

Posts: 299
From:SOUTH JERSEY
Registered: Aug 2000

posted October 26, 2000 10:55 AM

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bump....good info for the newbies and the desperate ones...zeus


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Rock_Man

Pro Bodybuilder

Posts: 567
From:MA
Registered: Feb 2000

posted October 26, 2000 11:15 AM

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Thanx BPP, This is good info to stand by for everyone on any future purchases!

------------------
Unite the brothers of iron

Rock On!


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bsjohnson

Amateur Bodybuilder

Posts: 299
From:
Registered: Sep 2000

posted October 26, 2000 12:19 PM

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Very good info BPP. If i would of know this a few mon. ago, it would of saved my ass. Live and learn. Very good post, bumping this baby up...


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DOGGY

Amateur Bodybuilder

Posts: 135
From:pa.
Registered: Oct 1999

posted October 26, 2000 01:36 PM

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I was burned 4yrs ago by the same method,
remeber MR. Musclehead aka Hulkster, burned my
then newbie ass good.. and I felt like the guy
was my bud the whole time. Stay strong


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Dexter

Elite Bodybuilder

Posts: 1002
From:
Registered: Feb 2000

posted October 27, 2000 04:57 AM

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BPP, I'm going to bump this because it is important information.

Slopain, you are absolutely right: REFs don't mean shit unless they are reputable.

I've seen some of the strangest references, unknowns. That's not to say some might not be solid, but as BPP said, it's a small world in which we travel. And if you frequent the better boards, you will understand who the vets and mods are. Always better to check with them first.

Dexter

------------------
Strength and Honor.


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mach2

Amateur Bodybuilder

Posts: 134
From:amarillo tx usa
Registered: Aug 2000

posted October 27, 2000 10:24 AM

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thanks for the timely post. Things are going to crap here and i am going to try an over seas order from a suggested place. So, what is an Wu ID key. I have never heard of it. Also can I mail some of the mods to check out this place i was refered to?


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Daeo

Amateur Bodybuilder

Posts: 113
From:
Registered: May 2000

posted October 27, 2000 12:37 PM

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I think BPP meant that they don't need ID to pick the money up. You have them answer the test question instead. That way they don't have to have ID to pick the money up.


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mokhtarsayed

Amateur Bodybuilder

Posts: 259
From:
Registered: May 2000

posted October 27, 2000 01:21 PM

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Very good points to keep in mind. I'll bump this for our newbie bros.

------------------

_______________________
Mokhtar


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Natural Wonder

Elite Bodybuilder

Posts: 776
From:
Registered: Apr 2000

posted October 27, 2000 01:31 PM

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Scamming 101


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Jackle

Amateur Bodybuilder

Posts: 52
From:
Registered: Oct 2000

posted October 27, 2000 01:31 PM

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A bit late, but good to know. Trust is tough to measure when your new on the block.

------------------
Never cut that which can be untied.


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Slopain

Guru

Posts: 2790
From:Yo Aunties Pad
Registered: Jan 2000

posted October 27, 2000 01:58 PM

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Your very right Jackle thats why its best to stick around the board for a while recognize who are the more respected and intelligent people (mods are usually a good start), so you can know who to trust for references.

Slopain


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FtLauderdale

Amateur Bodybuilder

Posts: 206
From:The Sunshine State
Registered: Jun 2000

posted October 27, 2000 02:37 PM

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Thanks for passing this along guys. Very good info & I must confess I dont think I've ever thought to ask for refs from this board before. Bump


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Roy D. Rage

Amateur Bodybuilder

Posts: 96
From:In between your old lady's legs somewhere in Chicago chowing down on some of that PUNTANG PIE.
Registered: Jul 2000

posted October 27, 2000 02:40 PM

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Bump, good info BPP.

------------------
"As time goes on we keep getting BIGGER,STRONGER,ANGRIER; and they keep getting smaller and weaker".

"We spend 9 months getting out and the rest of our lives trying to get back in"
-Roy D. Rage

THE UNITED CHI-TOWN FREAKS


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ThePitbull

Elite Bodybuilder

Posts: 809
From:Canada
Registered: Apr 2000

posted October 27, 2000 03:41 PM

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Good post, BUMP for newbies!

------------------
Pitbull


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timac

Pro Bodybuilder

Posts: 519
From:........texas D/FW
Registered: Jul 2000

posted October 27, 2000 04:21 PM

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very good info...


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Bam Bam

Amateur Bodybuilder

Posts: 242
From:
Registered: Sep 2000

posted October 27, 2000 05:12 PM

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Good advice BPP,,Bam Bam


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Bubba

Amateur Bodybuilder

Posts: 209
From:Canada
Registered: May 2000

posted October 27, 2000 05:19 PM

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2 in a row!

BUMP!


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mach2

Amateur Bodybuilder

Posts: 134
From:amarillo tx usa
Registered: Aug 2000

posted October 27, 2000 11:29 PM

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okay i understand. can i get an invite before i mail a mod or vet. I jutt dont want to waste mine or their time.


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