Scammer Database

Ebay spoofer – – dead

Posted in database, ebay spoof, scammer by Chief on September 22, 2009

registrar:            Edit 22Sept2009: domain killed by

host: Google Apps [the scammers’ friend]

———- Forwarded message from criminal ———-
From: eBay <>

Dear Customer,

We are sorry but we don’t providephone support. We have millions of clients and it’s hard to offer phone support.

For any questions please reply to us at this email address.
Our duty is to protect both buyer and seller,so that our clients to be satisfied of our work.
In order for you to make the payment you have to go to a Money Gram location with cash and make the transfer on the eBay agent’s name and address and then email us with the following information:

a) 8 digits Reference Number #
b) Exact Sender’s name on file with Money Gram;
c) Your exact address on file with Money Gram;
d) Exact Receiver name on file with Money Gram;
e) Total amount transferred (including fees)
f) Fax us the Money Gram receipt at : 1(408)-228-1690

Once we receive the payment confirmation, we will instruct the seller to start the shipping process. We will hold the payment details until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment details to the seller.

Trust and Safety Department eBay Inc.

Partial screenshot of criminal’s email:



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