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posted: Feb. 16, 2013 @ 4:08p
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posted: Feb. 16, 2013 @ 5:05p
I don't know what the scam is, but if it sounds too good to be true...
posted: Feb. 16, 2013 @ 8:46p
Wonder what this guy is actually going to be sending people (if anything at all, could give fake tracking numbers) The picture he has is of a Magic the Gathering box and a quick search on eBay shows Magic Revised edition sealed boxes going for over $1000.
Senior Member - 4K
posted: Feb. 18, 2013 @ 9:23a
One scenario: Stolen credit cards, hacked paypal and/or bank accounts. He will be controlling the buying to ensure fast sales. Everything will be cool until all the unauthorized payment claims at Paypal. And when LE sees they've all been coming to you they will be knocking on your door.
posted: Feb. 18, 2013 @ 11:51a
Why would he not just sell all himself?
Senior Member - 8K
posted: Feb. 18, 2013 @ 5:55p
If you do some searching about this guy, he appears to be a known scammer. He apparently doesn't actually have any product to ship, or doesn't have enough product to fulfill all orders, so legit sellers asking for proof of stock before entering into partnership/drop-ship agreements run into problems with him.
posted: Feb. 25, 2013 @ 3:17p
This is a money machine. Sounds like a great plan. Unlimited profits.
posted: Mar. 2, 2013 @ 5:55p
He has posted on Elance looking for a contractor. Beware. May see about having him delisted.
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