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cubanlord



Joined: 08 Jul 2005
Location: In Japan!

PostPosted: Sat May 01, 2010 5:31 pm    Post subject: Reply with quote

hanguker wrote:
I don't mean to be condescending, but you guys gotta stop with these blind money transfers to people you have never met. You are just asking for it. This topic has come up a few times in the Buy in Sell forums and its always the same story:

1. Send money to some guy (long timer or not)
2. Suddenly lose contact with the guy.
3. Become irate and start posting "Don't buy from this guy" threads.
4. Find that a few other people fell for the same scam.
5. Consider legal action...and then find futility in that.
6. *Sigh* and accept that you've been suckered.
7. Rinse and repeat 1 month later with a new guy.


I'm sorry to be cynical, but you can't trust strangers or passing acquaintances on the forums.

***I've never heard of any of these bad-guys getting caught by Korean police, so now there seems to be some precedence that the con-artist won't have to face penalties.
Therefore, I think the occurrences are only going to increase.

Please. FACE to FACE or FORGET IT. I'm so saddened when I see these threads.

There should be a BIG bold sticky at the top on the forums to warn our more naive users.


I think if people do their due diligence, then they increase their chances of not getting ripped off. I have already had 2 people wire money to me, one of which has already received his items and the other person, I ship out Monday. They are happy with the product and service. Some of us aren't here to steal from others, but, there is a certain amount of care that does need to be taken by others when completing a transaction on here. My recommendation is that people do their homework first.
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air76



Joined: 13 Nov 2007

PostPosted: Sat May 01, 2010 5:37 pm    Post subject: Reply with quote

I think that for purchases of 50,000 won and under you can just go ahead and take the risk...for 100,000 won a simple check on their username should do, see if they've bought/sold things here before, see how long their user name has been around, etc....but for sales of 200,000 won or more I would ask for an email address from someone who has bought from them before....and really, items that sell for 400,000+ really shouldn't be bought sight unseen. Obviously these numbers fluctuate depending on how much money you can afford to lose.

That being said...it really sucks that there are folk ripping other people off and tainting the buy/sell/trade forum for those who aren't.
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madoka



Joined: 27 Mar 2008

PostPosted: Sat May 01, 2010 7:09 pm    Post subject: Reply with quote

tatertot wrote:
It's an expensive (although not too expensive, at least) lesson that I learned these last two days. Immediately after I sent the money, I thought "I should have sent a deposit instead" but that thought was too late.


Dude, you can't let something like this slide! Thieves like him need to burn for what they did. It seems he did some other deals in the past. Maybe you can find someone who met with him on one of these deals.

For inspiration, here's a dude that recently videotaped the thief who stole his rims and tried to sell it on craigslist:

http://s159.photobucket.com/albums/t135/JORDANSG78/Thief%20Caught%20With%20My%20Toms%20C7%20Rims/
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Justin Trullinger



Joined: 11 Jan 2010
Location: Seoul

PostPosted: Sat May 01, 2010 9:13 pm    Post subject: Reply with quote

Seems like, with his bank details, there must be something you can do. If you don't speak KOrean, get a friend who does to help you check this out with the cops and or his bank. He's countiing on you not wanting to deal with the hassle- but he is totally catchable if you don't mind going to a little trouble. Do it! YOu waste a little of your time, but hey- if lucky, you may get some of your money back. If not lucky, you can still probably ruin a couple of his days.

But to everybody else- I've bought and sold things online in a lot of different countries. The rules are the same- if you want to sell me something, agree to meet me. If you'd rather do the "transfer and ship" option, fine: Ship me the goods, and I will deposit the money as soon as I receive them.

Sellers always think this is unreasonable. Well, why is it only reasonable for a buyer to take risks? If they won't meet, I won't buy.


Best,
Justin
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cubanlord



Joined: 08 Jul 2005
Location: In Japan!

PostPosted: Sat May 01, 2010 9:38 pm    Post subject: Reply with quote

Justin Trullinger wrote:
Seems like, with his bank details, there must be something you can do. If you don't speak KOrean, get a friend who does to help you check this out with the cops and or his bank. He's countiing on you not wanting to deal with the hassle- but he is totally catchable if you don't mind going to a little trouble. Do it! YOu waste a little of your time, but hey- if lucky, you may get some of your money back. If not lucky, you can still probably ruin a couple of his days.

But to everybody else- I've bought and sold things online in a lot of different countries. The rules are the same- if you want to sell me something, agree to meet me. If you'd rather do the "transfer and ship" option, fine: Ship me the goods, and I will deposit the money as soon as I receive them.

Sellers always think this is unreasonable. Well, why is it only reasonable for a buyer to take risks? If they won't meet, I won't buy.


Best,
Justin


lol, send it to you then get payment? at least with a seller, if s/he has sold before, you can verify their reliability. How can you with a buyer? I'd much rather people pick stuff up, but, a lot of peope live apart from one another and it is much easier saving money and shipping htings.
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tatertot



Joined: 21 Oct 2008

PostPosted: Sat May 01, 2010 10:01 pm    Post subject: Reply with quote

I was thinking the same thing. It was obvious that I made a mistake, and I hold no hope of getting my money back. This is the first time I have wired money to somebody (I always do face to face) and I immediately thought something was fishy (afterwards, darn it). I can't explain it, but there was just something about the guy that seemed so authentic. Clearly, I am completely responsible for losing my money, and I'm not irate about it. I was really bummed yesterday, but I've already moved on. I'm going to send my information to the guy who was talking about filing a police report, but that's the extent of what I'm going to do (unless the police want to talk, which I will be happy to do). I'm certainly not going to stop buying and selling on this forum. There are a lot of deals to be had, if you keep your eyes open, and it's a good way to sell stuff you don't want/need any more.

The best advice is: never send money under any circumstances! Meet face to face, examine the item, give the money, receive the item.
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Niku



Joined: 15 Dec 2009

PostPosted: Sat May 01, 2010 10:31 pm    Post subject: Reply with quote

Ya, pretty much I feel the same way. I don't hold a hope of getting my money back and I feel really stupid for falling for a scam like this. Although in all honesty it could have been worse and at least I did get a pretty good lesson out of it. I felt something fishy too and I'd never wired money either and definitely never will again.

Face to face is the way to go, if you live far... use gmarket or something. I've made online transactions in other countries for years and never had an issue, and this person did seem authentic so I figured just take a chance on it. I kind of had a feeling but I figured I've got his phone number and his bank account info, safe right? Obviously wrong.

Anyways, I'm following the same extent as the above poster, I'm happy to forward my information to the person filing the Police Report and if they want to talk to me I'll be happy to add a voice but I'm not going to go gungho over this and lose any sleep. I definitely still feel bummed about it but I'll get over it, worse things can happen.
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hanguker



Joined: 16 Mar 2005
Location: Korea

PostPosted: Sun May 02, 2010 5:39 am    Post subject: Reply with quote

Dang...good luck guys. I hope the police can help you out.
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Justin Trullinger



Joined: 11 Jan 2010
Location: Seoul

PostPosted: Sun May 02, 2010 6:17 am    Post subject: Reply with quote

[quote]lol, send it to you then get payment? at least with a seller, if s/he has sold before, you can verify their reliability. How can you with a buyer? I'd much rather people pick stuff up, but, a lot of peope live apart from one another and it is much easier saving money and shipping htings.[/quote]

Again, can you verify reliability of a seller? It's usually just a question of some other unidentifiable avatar saying "I bought from him and he's a righteous dude."

I don't expect sellers to see it that way, of course, but to me, it's the same thing. If they don't want to send an item worth 100$ to a stranger on faith, why should I send 100$, also worth 100$, to a stranger on faith? Most sellers seem to understand that this is just plain dumb.

When buyers realize it, fraud is gonna be a lot harder.

Do it face to face, or buy from a real retailer. (They ship, too, but there are a lot more protections in place.)


Best,
Justin
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lifeinkorea



Joined: 24 Jan 2009
Location: somewhere in China

PostPosted: Sun May 02, 2010 10:58 am    Post subject: Reply with quote

CLICK HERE if stupid Laughing
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wraith1983



Joined: 07 Jul 2009
Location: Seoul, S.Korea

PostPosted: Mon May 03, 2010 1:05 am    Post subject: Check out what I did over at his other post Reply with quote

So, I doubt anything will come of it, but I wasn't raised to simply give up...

http://forums.eslcafe.com/korea/viewtopic.php?p=2371312#2371312
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espo



Joined: 20 Aug 2006

PostPosted: Mon May 03, 2010 6:15 am    Post subject: Reply with quote

don't let this go...go to the bank and try to sort it out... he's an ass..you shouldn't have to suffer...good luck
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the ireland



Joined: 11 May 2008
Location: korea

PostPosted: Mon May 03, 2010 7:50 am    Post subject: Reply with quote

Perhaps a post to a mod might help see if the 'seller' also uses another I.D in this forum. They could check it easily enough by checking for the same I.P address. That is unless he just went to a pc room any time he wanted to be the seller'

sorry you guys got scammed. I won't say what you should have done as I'm sure you are all too aware now. Get onto a mod and see what can be done. There is nothing stopping this guy setting up an account now, becoming a trusted user over the next 3 or 4 months and then perfroming the sting again but this time with a different tactic.
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stephenpoi



Joined: 29 Mar 2006
Location: Cheongju, South Korea

PostPosted: Mon May 03, 2010 4:50 pm    Post subject: Reply with quote

This same username has another computer posted today...check it out...
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darkjedidave



Joined: 19 Aug 2009
Location: Shanghai/Seoul

PostPosted: Mon May 03, 2010 5:01 pm    Post subject: Reply with quote

Anyone remember the dkoryo incident back in December? Ironic that the OP commented on that scam...... ...or is dkoyyo and khg the same person???


http://forums.eslcafe.com/korea/viewtopic.php?p=2286599&highlight=#2286599

khg wrote:
Well.. if there was anything going on, I wouldn't write it here. The scammer is probably reading.. and if you update him on what's going on.. that's just giving him a head start.
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