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That’s the thing. You have the “unassociated” scammer admit to it otherwise they don’t know to come get the shipment (and pay the fee).


Maybe the scammer got stuck on the storage fee and paperwork too while he spent the time searching for a buyer for this unique product. Then when he identified the fence he was into storage fees deeper than his liquidity (beyond merely cutting the scam in half-- his first plan). So he had the broker pay storage, release the product, then targeted the broker a second time with the same scam-- same board, same method, this time laser-focused and with success.


Why does the scammer need to contact them? Why can't the warehouse call and go "Uh, we seem to have your shipment, I don't know why it was off-loaded here, but now that it's here you need to pay us"?




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