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PSA: Whole lotta scamming going on in Classifieds

GroovyGeek

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Joined
Jan 1, 2023
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Age
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Not sure what is going on, but over the last few weeks there has been an absolute explosion of Classified postings for Mavic 3 Pro's at prices that range from attractive to insanely low. Almost all of them appear to be scams from hijacked accounts. I myself got taken for a ride, fortunately paid with PP G&S and funded with a credit card and will get my money back.

Out of morbid curiosity I have engaged with most of these sellers, doing what I should have done with the thief that I sent money to - ask for real name and town of residence, then go to 411.com and verify that such a person exists. Then ask for a cell phone and means to contact at other sites - eBay, LinkedIn, Facebook, you name it. Call the person on the phone and see how they respond to reasonable requests for specific information - very specific pictures of the kit that would be difficult to lift off the Internet if the seller did not have the kit in hand, etc.

Look carefully at the posting history. If the account went dormant for a few years and is now posting again be very afraid (this is how I got taken, by an account that was set up in 2016, with hundreds of postings and feedback but then dormant for a few years - that is on me). If the seller changes their handle and picture at any point run the other way. If the location of the seller is not listed on their account be extra cautious. Pay attention to mannerisms in the language. During discussions with my "seller" they stated that they will "post" the drone as soon as they receive payment. Yet another sign that should have tingled my antennae...

If things check out do NOT allow the seller to send you an invoice. Insisit to send money to the cell phone that you contacted them at, and first send just a few dollars to ensure that it goes to an account that matches the information that the seller provided. And, under no circumstance, send money F&F, and fund G&S with a credit card, not your bank account.

Be safe, don't be a dufas like me. There really should be a rule that all postings in Classifieds have a picture of the item for sale with a hand written note with the date and username. That will not deter prepared thieves but will remove some of the low hanging fruit.
 
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I’ve watched(and purchased from)the classified ads on this forum for some time. The release of new DJI products have always tended to increase the amount of classified ads visible in this site. As with any other selling platform, there is always risk involved when interacting with an unknown to you individual. As you have mentioned, the use of a guaranteed refund platform is the best avenue of defense.
Good that you have the requisite gray matter for these kinds of issues.
 
Not sure I would trust 411.com. Looked up my name and it was eroneous. Said I used to live there. Well I've lived there 25 years. Also had other wrong info on me.
Scammers win.....
 
As a moderator on a fairly large forum, we have seen an increase in the past month of both scammers and spammers. We are currently banning over 50 per day on average, with a large number of them originating in Russia. We report their information to both Scamalytics and Stop Forum Spam.

The first and last line of defense remains you. While forum owners never condone scammers, some of these people are very creative in their methods and use the human desire to save money as the prime bait of their trap. The best defense is to require proof of ownership, request a phone conversation instead of text messages, and insist on a form of payment that will allow you recourse if the deal goes south. If the seller won't meet these requirements, mark them off as a sleaze bag scammer and consider yourself lucky.
 
I have purchased several DJI M3 , M210 and Skydios on forums. For DJI I ask for a copy of the DJI Care agreement since it has all aircraft particulars tied to it (if no care pak I back away). I can then call DJI to confirm the SN is ok. I also only use PayPal and contact them to verify the seller is in good standing. There is always risk however, no issues so far. Photos are good however, sellers can take pics of stolen drones.
 

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