This was posted in tipidpc forum. For those who sell online, be careful
with your bank information.
We'd just like to warn TPC members regarding this new modus operandi used by
scammers.
Scenario:
Scammer sees "Item A" from Items for Sale section and sees the Bank Details
of the Seller. Scammer notifes Seller about his intention to get "Item A"
Scammer posts another Item for Sale ("Item B" which could be different Item
type with "Item A") with the same price of Item A. He also posts the bank
details of Seller of Item A
Buyer of Item B notifies hsi intention to buy and deposist money in Seller's
Bank details. After notifying the Scammer, Scammer then notifies Seller that
he already deposited the money in his account. Seller sends "Item A" to
Scammer which Buyer paid for to get "Item B". Buyer of Item B of course
would not receive any items from the money he deposited in Seller's bank
account.
We are hoping all of the members to be cautious when transacting with the
said condition. Let's all help each other and be vigilant about these cases.
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