크렉리스트에 세탁기를 올렸는데,
진짜 바이어는 아주 드물게 연락이 오는데, 이런 메일이 엄청 옵니다.

이런 사람들은 도대체 수익모델(?)이 뭡니까? 개인정보를 수집해서 팔아먹는 사람들입니까?

뭐 여러가지 변형이 있는데, 대개는 자기가 멀리있어서 직접 물건을 못보러 간다. 돈은 캐쉬어첵으로 보내줄테니, 캐슁을 한후에 자기에게 물건을 보내라는 내용입니다.

이 scam이 도대체 뭘 원하는지, 얘네는 돈을 어떻게 버는지에 관해 아시는분 있으면 정보를 공유해 주시면 감사하겠습니다~!

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여러이메일중 예시 한가지;
Good day,

I will like to buy your item for sale,do you still have it for sale?if you do ,i want you to know that am interested in buying it ,and am ok with your selling price.

Also ,i want you to understand that i will be making the payment to you with a cashier check or money order and which you will get next week via ups courier servivce and i will not delay the payment

But will also be needing your trust on this deal ,because i will send the payment for the shippment along and because i have quickly contact a shipping agent that will come to your house and pickup the item to my destination,which there will be no stress for you and i ,because i work alot .
All you will is that when you get the payment ,you will get the payment cashed and deduct your own fund ,and you will send the rest funds to the shipping agent,to make it easier you will send it via western union or money gram ,so when they get the money they will come for the pickup the next day ,i beleive you undertand this and i can trust you with this.

Here,i will be needing your full details for the payment here are the details i will need you to email back now.
(1) Full Name:
(2) Full addres: city: Zipcode:
(3) your direct telephone number both home and cell :
{4} accept my offer? Also can i trust you with this?
(5)Your price again for me to comfirm your payment?

Once you get back to me with all the above, the Payment will be issued out immediately and it will be sent to you .Hope to hear from you immediately.Looking forward to your swift response.i will also be offering you extra $50 for keeping the Item for me till the shipper comes for the pick up.

Regards,

Shipping Agent에게 돈을 보내면 그걸 먹고 떨어지는 것입니다. Deposit한 cashier’s check은 아마도 fake로 판명이 나서 돈이 다시 빠져 나가겠지요.
이렇게 사기 쳐먹는것들 조금 본 적 있습니다.

1.send more money.(for example, send $1,000.00 for $500.00)

2.then blame somebody out there.

3.ask you to do favor to return the changes.
but they are “nice people” so let you take some.
(tell you to take $200, and send them back $300 only)

4.so you deposit $1,000.00 to bank.

5.you send $300 and whatever you put on sale to them.

6.they got $300 cash from you and they got an item.
(this is what they got from their “work”)

7.You’ll get a notice from bank.
your $1,000.00 check is BAD.
so you have to pay $1,000.00 back to bank.

아 그렇군요! 이런 사기꾼놈들… 주변에 알려야 겠습니다. 두분 자세한 설명 감사드립니다.

제도 뭐하나 올렸는데 정말 매일 4통정도가 그런 사기 이멜이더군요..그래서 하루는 제가 답을 했지요..”You can send money as much as you can. However, I will not give you back, and i will keep all the money you send. Why do you want to send more money than I ask. If this is frad, FBI will contact you shortly.” 그리고 나서 그런 이맬 이 좀 줄어들더군요..그래도 하루에 한건 정도는 매일 옵니다.