Take a look at that link. Some guy is selling 2 stacks of 100 USD Bills, they will contain random denomenations and there are no 1 dollar bills. Now when I first saw this was like SCAM SCAM SCAM, but I watched the auction end and then I emailed the winner and he said he won $1150 dollars when he only paid $600. Now I really want to bid, but I was thinking. What if this is some type of front for money laundering? His ebay sn is toplinetactical.com I visited the site and right on their home page it says in read "we are currently no accepting orders". Supicious, then I think harder and it comes to me. If I have dirty money from drugs and other stuff, the easiest way to get clean is money is to put my money on ebay. Have someone bid for my dirty money then send it to them. The bidder gets more money than they paid for so they are happy. Then I get clean electronic money that keeps me from getting into trouble. I lose money but I keep no dirty money laying around.
Why not just dump it in the river or burn it? There are safer ways to get rid of dirty money, without leaving a single ounce of a paper trail, such as e-bay.
Something is definitely fishy about it though. I just can't really figure out what it is.
I would bet it is a scam. Was the guy that won the bid really someone other than the seller. Maybe that was a sale just to get people excited about the next auction.
has it occurred to you that perhaps the "winner" is in on it as well? Seriously...you set it up for a bid and I bid you...when people email me...I just say I won $xXXX... you bid later on and we know it's you..we keep letting you bid and we take your money. ..... ??? Don't mess with this type of stuff... I'll personally drive to your house and kick your ass.
If he sells you what he says he is selling you it probably will be 1 stack of 99 two dollar bills and one $5 bill, the second stack the same. A total worth of $406. He will then add $25 shipping.
If any one pays over $415 he will be making money!
LoL...both his listings have been removed. I dunno if its cuz he ended them or because ebay removed them. I figured ebay removed them, cuz if he ended them they would still show up, just that they would say that the seller ended the auction. GOOD I HOPE HIS SHADY ASS GOES TO HELL.
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Ebay Weird
Let's drink up like we did in Vegas!!!
I'm way bummed out, lol.
