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標題: 網上受騙的故事 - 你有遇過網上騙子嗎? [打印本頁]

作者: 大C姐 時間: 2010-7-4 16:32 標題: 網上受騙的故事 - 你有遇過網上騙子嗎?

自從十幾年前開始人人一部家用電腦開始﹐上網已經係生活一部份。我自己都經常網上購物。由一開始步步為營﹐都而家有好多日常用品係諗都唔洗諗就會上網買。但係久唔久就會聽到一D個案﹐騙財騙色﹐好多時都會覺得受害人好蠢好唔小心。但係騙子手法一日千里﹐猶勝從前﹐有時都會覺得防不勝防。

所以都想籍著呢個機會開個題去警戒LYK網上一D比較普遍嘅個案﹐希望大家都會小心題防。若然有遇過網上騙子﹐亦都最好囉出嚟傾﹐等其他人唔好再入陷井。

case 1: 網上租屋

曾經幫朋友揾地方住﹐先發現網上好多listing都超流。好多事大篇幅話業主係醫生而家喺外國所以唔方便見面﹐如果有興趣租住呢個單位就先俾按金﹐之後就會寄條鎖匙俾你等等.... 當然根本無呢個單位(通常都係報假地址﹐假相)﹐我諗對象係有意搬嚟Vancouver嘅朋友。因為想快D租到地方住亦唔可以親自睇樓。

case 2: 網上買賣

買嘢貨不對辦又或者收左錢無貨到就好普通啦﹐其實網上賣嘢都好易中招。前幾年有朋友回流要賣家具﹐點知有人上網offer即刻俾錢﹐而且會有人pick up。當然已經有D奇怪啦﹐無見過實物點解會肯俾一個都唔細嘅數目去買一件傢私呢? 之後真係寄左個money order俾我個friend﹐但係個銀碼係高於件貨個價錢。之後通知買家﹐佢竟然話唔小心寫多左﹐叫我個朋友(賣家)寫張cheque﹐將多餘嘅錢寄去個所謂搬運工司。當時大C姐知道就即刻一語道破﹐"個money order一定係假架啦﹗" 都算啦﹐既然有張票喺手﹐個朋友都去銀行入票﹐真係唔reject先再算。但係你知做deposit要扣起張票一個禮拜定係點。個買家就喺呢個禮拜不停電話騷擾﹐問我朋友寄左張cheque未﹐因為個shipper等緊(且如之類)。最後銀行當然彈票啦﹗

case 3: 網上情緣

上兩個月聽過一位中女嘅故事﹐佢喺香港上網識左一個外籍人士。一路都傾得好好哋﹐過左幾個月之後仲話去香港探佢。呢位中女當然滿心歡喜去接機啦﹐點知到機場先收到呢為西人電話﹐話因為佢喺南非工幹個簽證過左期﹐而家被人扣留﹐要一筆錢先走得。當然果個時候唔諗得咁多就即刻用佢講嘅方法去匯D錢俾佢啦。事情過後﹐當然無去過香港﹐由始至終都無見過面啦。

[youtube]<object width="500" height="405"><param name="movie" value="http://www.youtube.com/v/jQAoaneeNT4&hl=en_US&fs=1?color1=0x402061&color2=0x9461ca&border=1"></param><param name="allowFullScreen" value="true"></param><param name="allowscriptaccess" value="always"></param><embed src="http://www.youtube.com/v/jQAoaneeNT4&hl=en_US&fs=1?color1=0x402061&color2=0x9461ca&border=1" type="application/x-shockwave-flash" allowscriptaccess="always" allowfullscreen="true" width="500" height="405"></embed></object>[/youtube]

-- 我行我素大C姐

作者: Ovaltine 時間: 2010-7-4 16:57

in this world, everyone is trying to run a hustle.

作者: LOK 時間: 2010-7-4 19:23

case 3: 網上情緣

上兩個月聽過一位中女嘅故事﹐佢喺香港上網識左一個外籍人士。一路都傾得好好哋﹐過左幾個月之後仲話去香港探佢。呢位中女當然滿心歡喜去接機啦﹐點知到機場先收到呢為西人電話﹐話因為佢喺南非工幹個簽證過左期﹐而家被人扣留﹐要一筆錢先走得。當然果個時候唔諗得咁多就即刻用佢講嘅方法去匯D錢俾佢啦。事情過後﹐當然無去過香港﹐由始至終都無見過面啦。
大C姐發表於 2010-7-4 16:32

1872遊花園?

作者: Catpiano 時間: 2010-7-4 22:45

Money Order 要扣起張票一個禮拜 ?? you mean regular cheque??

作者: yayaya 時間: 2010-7-4 22:55

以前有人上门推销洗发水之类的，我由于不好意思拒绝都买了，然后被大人们说我撞邪了。。

到现在我脸皮很厚了，那些上门敲门叫我每个月捐钱给什么机构扶贫那些我都懂得怎么拒绝

作者: yayaya 時間: 2010-7-4 22:57

哦，忽然发觉这些跟网上受骗无关

作者: samsung 時間: 2010-7-5 09:10

yes, I did... an ugly old uncle told me he is a sexy mid age woman and I trusted him for some time, it has hurt my poor heart

作者: Catpiano 時間: 2010-7-5 10:24

yes, I did... an ugly old uncle told me he is a sexy mid age woman and I trusted him for some time, ...
samsung 發表於 2010-7-5 09:10

Ha ha .. Pwned!

作者: samsung 時間: 2010-7-5 15:33

Ha ha .. Pwned!
Catpiano 發表於 2010-7-5 10:24

what's that?

作者: Catpiano 時間: 2010-7-5 16:01

Oh .. Pwned = Owned!

作者: blueberry 時間: 2010-7-5 16:41

我都試過網上買賣遇到 2 個騙子，不過好彩我窮，一聽到要我先支付錢出去就顧慮多多所以無受騙。

我在東岸搬家回來溫哥華的時候，打算在c_list那個網站張貼買賣廣告。有個買家表示對我賣的 bed mattress 有興趣，而且表示不能前來 pickup 會安排貨運公司之類，又問可不可以 paypal付款。我答應了之後就收到她在「paypal」的匯款，不過我意識到那個 paypal 的 email 地址很奇怪，而且用自己的 account 打開 paypal 的時候發覺根本就沒有收到任何錢。

另外，那張床我是賣 CAD$300 她卻寄了 $800 還說那 $500 是運費，請我把這筆數目通過 western union 匯款安排匯去一個澳洲地址！我起了懷疑於是試探地問她是不是誤會了我所身處的國家是加拿大而不是澳洲，但她只一味說你匯錢過去啦我會安排的了。到這時我已經非常覺得有問題，於是完全 ignore 她的郵件。怎料她甚至假冒 FBI 寄 email 來說 FBI 已經密切留意我這個交易！(痴線！) 說若果我不匯款，把單據證明寄給對方的話就會「採取行動」。最後我當然索性把她丟進 block list 黑名單了。

另外一個買家更神奇，對方最初表示她買這個二手 PS2 是用來寄給她一個外甥作禮物，和上面那個一樣，說會多付 100 元作運費用來幫她寄去一個非洲地址。我有點懷疑所以故作好心地告訴她這個價錢已經可以在網上買個新的甚至有送貨服務了。但她卻什麼也不說又立即 paypal 匯款過來說「你幫我寄啦」這樣。當然這筆 transaction 在我自己真正的 paypal acc 上是看不到的。(當然那封假 paypal email 會說你寄出貨物拿了收據證明的號碼，再把號碼 send 去某個 paypal 信箱就會實收到款項了之類)

當然這個又是騙子所以我也沒有理她。以我的經驗，100 加元根本沒可能把我那個又舊又笨重的 PS2 寄去非洲那麼遠。但這個所謂的買家沒有說要我匯款出去，只是要我寄那個根本沒人要的 PS2，真的很奇怪。

作者: Catpiano 時間: 2010-7-5 17:17

As long as .. something too good to be ture online--> SCAM! (or stolen)

Like selling Camera .. how come so many BRAND NEW camera for sell .. but then no box, no book, no charger, no cable .. but the camera alone? not stolen? I dont believe.

Plus .. sometimes, they just want your info. (ie: email address, name, address etc )

作者: daimo 時間: 2010-7-6 14:47

yes, I did... an ugly old uncle told me he is a sexy mid age woman and I trusted him for some time, ...
samsung 發表於 2010-7-5 09:10

For a moment I thought you were referring to someone on LYK ...

作者: Ovaltine 時間: 2010-7-6 15:09

As long as .. something too good to be ture online--> SCAM! (or stolen)

Like selling Camera .. how ...
Catpiano 發表於 2010-7-5 17:17

There are alot of brand new in box cameras out there but they are not legit. its not like they are fake...but they just don't come with warranty. lots of other people are happy to buy them. for 70% of the price.

作者: chess 時間: 2010-7-6 15:10

My case is almost same as the #2.
They called in my office to ask for a quote, after I send them the cost. They placed the order immediately, and were willing to pay in full amount by credit card. But the weird part is, they want to use their courier, but needed me to put the delivery charge onto the credit card. Then I have to TT back the delivery cost back to their courier's account!!!! To me, it completely didn't make sense! So, I didn't deal with them.

But one of my client trusted them and lost $2000!!!! ( the delivery charge as their info will be send to somewhere in Africa!!!)
Of course, the credit card is a stolen one. Since all the process is dealing via e-mail and over the phone, you don't have a chance to check the photo id vs the credit card, so you won't be able to get the money from the credit center!!!!

作者: samsung 時間: 2010-7-6 15:14

For a moment I thought you were referring to someone on LYK ...
daimo 發表於 2010-7-6 14:47

LOLz

作者: Catpiano 時間: 2010-7-6 16:56

本帖最後由 Catpiano 於 2010-7-6 17:00 編輯

There are alot of brand new in box cameras out there but they are not legit. its not like they are ...
Ovaltine 發表於 2010-7-6 15:09

As my understanding .. they are either refurbished, or stolen .. etc .. (or STAFF purchase, example, Canon US/UK/Canada etc, do sell their DEMO to their staffs at VERY LOW price .... but just once a year, something like that, and sometimes, they resell those items.)

Just like I used to know some people worked in Vision/BB etc, they "TOOK" their company products out, and selling them for 2/3 the price .. some of my friends bought those "MOUSE PRODUCT" .. it is their call, but I still consider it is Scam ..

作者: Catpiano 時間: 2010-7-6 16:58

For a moment I thought you were referring to someone on LYK ...
daimo 發表於 2010-7-6 14:47

I hv the same feeling too .. and not just ONE ..

作者: 大C姐 時間: 2010-7-7 07:18

我都試過網上買賣遇到 2 個騙子，不過好彩我窮，一聽到要我先支付錢出去就顧慮多多所以無受騙。

我在東岸 ...
blueberry 發表於 2010-7-5 16:41

嘩﹗扮埋FBI﹐好大生意啵....

但係點解一半人有遇過騙子但係得兩丁友分享既? 真係講多D case啦﹐得啖笑都好丫。

作者: sheep 時間: 2010-7-7 07:42

回復 19# 大C姐

好似我咁
成日都有電話話你中咗咩大獎
咩游輪假期要即刻 SAY YES
呢啲眯好明顯嘅騙局

我即刻收線眯冇野同你分享囉

作者: ushush 時間: 2010-7-7 20:30

回復 15# chess

Never TT / wire money to someone you r not well known.
if someone online ask you to TT, 9 x 9.99999 => SCAM!!!

作者: 大C姐 時間: 2010-7-7 20:44

回復 chess

Never TT / wire money to someone you r not well known.
if someone online ask you to T ...
ushush 發表於 2010-7-7 20:30

咩係TT?

作者: fibbi 時間: 2010-7-7 23:03

回復 22# 大C姐

I think s/he means telegraphic transfer = 電匯

作者: sheep 時間: 2010-7-8 09:00

咩係TT?
大C姐發表於 2010-7-7 20:44

見識廣闊嘅大C姐
玩野咩
TT 都問點解

作者: sheep 時間: 2010-7-8 09:05

重有
如果大家收到電話
話同你對一對你嘅地址電話等等
千其唔好話 YES OK 啱等等
因為佢有可能錄音
而你嘅回答可能會成為合約好麻煩

作者: samsung 時間: 2010-7-8 09:09

重有
如果大家收到電話
話同你對一對你嘅地址電話等等
千其唔好話 YES OK 啱等等
因為佢有可能錄音
而 ...
sheep 發表於 2010-7-8 09:05

thanks for the tips.. I usually hung up immediately if I suspect it is a scam/ad/survey.

作者: chess 時間: 2010-7-8 09:10

yep, TT is 電匯, I don't know it's the scam is clever enough or my client is stupid enough, she proceed the order, and TT the cash, so at the end, she's not only lost the $2000 cash, but also owe the suppliers money!!!!

作者: samsung 時間: 2010-7-8 09:49

yep, TT is 電匯, I don't know it's the scam is clever enough or my client is stupid enough, she proc ...
chess 發表於 2010-7-8 09:10

I heard a similar case from a friend:

An 65+ yrs old Chinese man received a mail from someone said he has won $200,000+ lottery but need him to wire $2xxx to US as processing fee, handling fee & tax, he doesn't have sufficient money so went to the bank, asked for a small loan, he wired the money to US and of course, he never got the lottery $$$ and ended up he owed the bank $2xxx, then he filed the case with RCMP, of course no mater what he will still need to pay back the loan, poor & stupid old man!!!

so never believe if anyone said you won this & that, don't be so naive & stupid!!!

I never believe I am so lucky so I've never got hooked by these scammers although I received at least 4-5 emails before said I've won a lottery, got a good inheritance, etc. etc. I just treated it as a joke and forwarded them to my friends for a good laugh

作者: 大C姐 時間: 2010-7-8 09:52

回復 23# fibbi

又即係cable transfer....

OK﹐ 其實我都想講/問吓一D網上徵友site。我自己就未試過﹐但係身邊原來差唔多10個有9個西人朋友都有Plenty of Fish account。

打從以前ICQ嘅random search同chatroom開始已經有人網上識人。我想知有無人遇過D奇怪經歷/ 如過你96年random search識左一個朋友﹐到而家結左婚都可以講架。唔一定係衰嘢。

作者: tapioca 時間: 2010-7-8 12:10

回復 25# sheep

Good tips!
Those telemarketing personels are very good on tricking people. When you answer the phone they just keep telling you how great their products/service is, then instead of asking you whether you would like to buy it or not, they just confirm if this is your name and address. If some people who don't pay attention just say yes to confirm their info, the personel would treat it as "yes" for promising to purchase their products!

作者: fibbi 時間: 2010-7-8 12:13

回復 29# 大C姐

My friend know her other half from Lavalife (online dating site 之類) and married now.

作者: fibbi 時間: 2010-7-8 12:14

回復 25# sheep

That's why we need CALL DISPLAY lor...any call not familiar, or w/ those 1-888, 1-800 numbers just do NOT pick up.

作者: sheep 時間: 2010-7-8 12:16

回復 32# fibbi

而家 905 XXX XXXX

作者: tapioca 時間: 2010-7-8 13:00

my friend met her husband thru icq random search (well, that happened in 2000s). They are happy and have kids!

作者: 大C姐 時間: 2010-7-8 20:39

回復 34# tapioca

我都有朋友上網(chatroom)識左個西人﹐而家都同居左3-4年啦﹐都好穩定。

所以呢﹐我覺得上望尋愛已經好普遍。

作者: sheep 時間: 2010-7-9 09:00

回復 35# 大C姐

網上晒冷話自己有幾索亦大不乏人
無人騷嘅都唔少

作者: samsung 時間: 2010-7-9 11:06

回復大C姐

網上晒冷話自己有幾索亦大不乏人
無人騷嘅都唔少
sheep 發表於 2010-7-9 09:00

作者: sheep 時間: 2010-7-9 12:12

回復 37# samsung

你笑咩？

作者: samsung 時間: 2010-7-9 15:15

回復 samsung

你笑咩？
sheep 發表於 2010-7-9 12:12

作者: sheep 時間: 2010-7-9 17:42

回復 39# samsung

重笑
信唔信打你丫喇

作者: 大C姐 時間: 2010-7-9 18:06

回復大C姐

網上晒冷話自己有幾索亦大不乏人
無人騷嘅都唔少
sheep 發表於 2010-7-9 09:00

你係咩人就會睇咩嘢啦...

若然你自己平日講慣大話就會直覺覺得大部份人都係大話精﹐我天生直率所以會信絕大部份人講真話囉。

-- 一把利嘴猶勝從前嘅大C姐

作者: sheep 時間: 2010-7-9 18:11

回復 41# 大C姐

回復大C姐

網上晒冷話自己有幾索亦大不乏人
無人騷嘅都唔少
sheep 發表於 2010-7-9 09:00

咁你覺得我呢句有幾真呢？

作者: 大C姐 時間: 2010-7-9 18:17

回復大C姐

咁你覺得我呢句有幾真呢？
sheep 發表於 2010-7-9 18:11

我信你真係覺得好多人講大話囉。

作者: sheep 時間: 2010-7-9 18:19

回復 43# 大C姐

得喎你
你做公關架？

作者: sheep 時間: 2010-7-9 19:51

我信你真係覺得好多人講大話囉。
大C姐發表於 2010-7-9 18:17

等你回應等咗成粒鐘
都唔出聲
係唔係默認係公關先

作者: habitrailspace 時間: 2010-7-9 21:54

我唔靓就會直覺覺得妳唔靓

作者: sheep 時間: 2010-7-9 22:00

回復 46# habitrailspace

我都係覺得你唔夠靚

作者: habitrailspace 時間: 2010-7-9 22:36

我係男人就會直覺覺得妳都係??

作者: sheep 時間: 2010-7-10 10:05

回復 48# habitrailspace

作者: 大C姐 時間: 2010-7-10 17:31

回復 45# sheep

Friday night﹐小妹係窈窕淑女唔通坐喺屋企同你妙問妙答?

我緊係得啦﹐大C姐一向以一張利嘴見稱。話晒行走江湖幾_年﹐幾句說話耍走你有幾難。

-- 一夜之間跳躍龍門嘅大C姐

作者: sheep 時間: 2010-7-10 18:33

回復 50# 大C姐

我驚再抖你連底牌都開埋
咁就唔係幾好啦

作者: 大C姐 時間: 2010-7-10 18:50

回復大C姐

我驚再抖你連底牌都開埋
咁就唔係幾好啦
sheep 發表於 2010-7-10 18:33

我底牌係......

各位觀眾﹐同花順﹗

-- 夜生活女王 (嘩﹗好耐無用過呢個朵)

作者: habitrailspace 時間: 2010-7-10 20:56

回復 habitrailspace
sheep 發表於 2010-7-10 10:05

大Nut姐

作者: BiscottiGelato 時間: 2010-7-12 10:58

我都試過網上買賣遇到 2 個騙子，不過好彩我窮，一聽到要我先支付錢出去就顧慮多多所以無受騙。

我在東岸 ...
blueberry 發表於 2010-7-5 16:41

I get tons of these guys e-mailing me everytime I post something on Craigslist. Something like will pay $100 shipping on a $500 item, etc. Simply BS. I used to reply them saying local sales only, or I just dump them in blocked list. Nobody will pay more shipping than needed, and even Craigslist tells you to only deal locally. If you want to sell your item out of town, eBay is a better place to do so.

作者: 大C姐 時間: 2010-7-13 22:46

I get tons of these guys e-mailing me everytime I post something on Craigslist. Something like wil ...
BiscottiGelato 發表於 2010-7-12 10:58

其實真係要用常識﹐大件嘢根本唔會有人花錢去ship﹐你上網買2手都係貪平者﹗

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