LOL .... 20 ETFs
I did an ETF for both buying/selling a vehicle worth 4k. Thats where it makes sense.
LOL .... 20 ETFs
I did an ETF for both buying/selling a vehicle worth 4k. Thats where it makes sense.
But a phish would imply he ends up with my banking password, the etransfer would be fake.
Originally posted by Thales of Miletus
If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
Originally posted by Toma
fact.This quote is hidden because you are ignoring this member. Show Quote
If your gut says it ain’t cool, it’s not cool. You’re a smart guy (most is the time except when we’re arguing, haha! Jk!) and you know what’s up. Good call just avoiding that!
---------------------------------------------------
Any writings in this forum are my personal view and all opinions expressed should be taken as such; there is no implied or direct opinion representative of anything but my own thoughts on various subjects.
Can I be the first to suggest you at least try fucking with him for a bit? Curious to hear what sort of BS excuses he comes up with, etc...
Otherwise, your gut is right... NEXT
LOLThis quote is hidden because you are ignoring this member. Show Quote
Yea I just find the blatancy of these guys to be incredible.
Originally posted by Thales of Miletus
If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
Originally posted by Toma
fact.This quote is hidden because you are ignoring this member. Show Quote
I'm also curious as to the mechanics of the scam. I thought e-transfers were nearly like cash. Once it's transferred is it not done?This quote is hidden because you are ignoring this member. Show Quote
go down the road, i want to see what happens
Tell him the offer is accepted but you’ll need a deposit of 3000 dollars worth of donuts.
and $1000 in Zune gift cards.This quote is hidden because you are ignoring this member. Show Quote
I’ll let you guys know if he ever emails back after I brought up bank drafts
Originally posted by Thales of Miletus
If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
Originally posted by Toma
fact.This quote is hidden because you are ignoring this member. Show Quote
He wants to pay $2000 over ask? Give the man the car, but hold back a wheel in case it's a scam.This quote is hidden because you are ignoring this member. Show Quote
Lol I’ve bought watches by sending a couple payments over e-transfer and that has all been less than $10k. Pretty sure at $2K per transfer per day it would take 35 days to pay off the $70 grand. Fuckin ridiculous some of these idiots that think everyone is stupid to fall for shit like this. Try to meet up with him in person then embarrass the shit outta him, record it and post on YouTube.
There's higher limits for certain account types, as I've received $30k in e-transfers in a single day from a business before - so 35 days at $2k/day wouldn't necessarily the case.
I've read about stories where banks claw back transfers after the transferrer's account was hacked (or they claim it was hacked)... not sure how how often this happens or if different banks have different policies.
In either case, this sounds sketch and I wouldn't do it.
Originally posted by max_boost
Hey baller, any problem money can solve is no problem at all. Don't sweat it.
You miss 100% of shots you never take.This quote is hidden because you are ignoring this member. Show Quote
Go to the bank with him for the draft. Lot of people are scammed with bank drafts.This quote is hidden because you are ignoring this member. Show Quote
“Straight roads are for fast cars, turns are for fast drivers.”
Good point.This quote is hidden because you are ignoring this member. Show Quote
Will fuck off, again.
Has anyone confirmed that the bank will pull the money back from an e-transfer?
According to Interac, no - https://www.interac.ca/en/interac-et...-security.htmlThis quote is hidden because you are ignoring this member. Show Quote
An Interac e-Transfer transaction cannot be reversed once a recipient has deposited the funds.
Etransfers can be reversed by the bank if there is fraud involved. Often times these guys use other peoples hacked bank accounts and even though the etransfer might be completed, the bank can reverse it once they figure out it was fraudulently made. I would never do it for a large purchase unless you verify their ID and that the account belongs to them
^Pick of someone’s ID isn't a terrible idea for any large transaction, but there isn’t really a way to verify the account is theirs.
Originally posted by Thales of Miletus
If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
Originally posted by Toma
fact.This quote is hidden because you are ignoring this member. Show Quote