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Craigslist Has Become A Total Sewer of Scammers

Posted by on | October 2, 2017 | Comments Off

I know the title of this post will come as a surprise to virtually no one.  I gave up on Craigslist years ago.  However, I had no idea how bad it has become.  My contractor had some left over materials.  My wife and I said to just drop it off at Habitat for Humanity but the contractor said they thought I could sell some of it for real money.  So the contractor listed it on Craigslist.  I so far have gotten 8 responses, and all 8 have turned out to be scams.  They are all variations of this theme:

i really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be payingwith a certified check from his Bank and it will
deliver to you via United Parcel Service (UPS), so I’ll need you to
provide me with the following information to facilitate the mailing of
the check… And am offering additional $50 with the original price to
have this asap. Name to be on the payment……Address to mail the check to…..
Cell phone # to contact you ……Final Asking price….

I will make arrangements for the pick up as soon as you have your
check clear, due to my work frame and my Kids, I will not be able to
come with the cash and pick it up myself , so my husband will mail the
check and have someone pick up the item after the check clear.,
Reference to your CL post am completely satisfied with it and the
payment will be deliver within 24hours.

Any reply will yield bot or script responses that make little sense.  For example I said:

Ok, I now believe this to be fake as I have gotten the same response word for word with the 50 dollars offer from multiple people.  This sale is cancelled.

The response was:

Thanks , I got the Details and the payment will be sent out tomorrow
and as soon as it sent out i will get back to you, Please keep the
other buyer off and the payment will get to you asap and the item will
be pick up after you have the payment

Apparently bots and Asian click factories send a trolling response to every sale on Craigslist nowadays.   I left a telephone number only in the ad (a burner cell phone thank goodness) and in turn I got urges to immediately email them back.  And then this script with small variations 8 times, but always with the certified check thing, the offer of $50, and an urge to take down the ad immediately.  Apparently the check is fake but you learn this only after you have shipped the goods.  Sites like this urge face to face meetings in cash, but I have little desire to meet Craigslist readers face to face, which is confirmed by the advice in this article to “meet the buyer in a police station” lol.  Might as well post the advice never to use craigslist.

If it has not already been written, this is the epitaph in my mind for Craigslist.  Possible moral of this story:  You can’t build a trust-based system just by trusting people.  The lesson from places like Amazon and ebay are “trust but verify”.

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