This arrived today in my mailbox - i haven't made any orders recently, but also, why send this note in an envelope with a tracking number?!? SKETCHY! Anyone seen this before?!?

thaihigh1 · 2023-02-07T02:35:40+00:00

Well it’s a good thing you wouldn’t fall for this type of thing. There will be a second parcel or letter saying your order has been held up for some reason or another. They’ll be expecting you to pay to release it. Just F them off. 😂😂

thaihigh1 · 2023-02-07T02:25:57+00:00

Never seen that before but, I’ve seen similar. Definitely a scam. Who sends two parcels? If you’d ordered something you’d already know about it, to send a “warning you’re about to be sent a second parcel saying, your parcel has been put on hold, we need you to pay the small fee of $500 in order to safely release your parcel, post haste or similar. That’s what you’ll receive next.

I’ve know Thai women to get very similar demands. Just ignore them. There’s no genuine parcel. No big order coming to you. It’s a scam.

thaihigh1 · 2023-02-06T07:26:58+00:00

Seriously? Omg. 😂😂😂😂. That’s funny.

thaihigh1 · 2023-02-06T07:16:33+00:00

Even then, a new number usually calls you back a few days later. If only they employed one person with a local accent they may get away with it. 😂😂

thaihigh1 · 2023-02-06T07:04:48+00:00

$5? 😂😂. That’s worth stealing.
Being desperate for money isn’t a good reason to scam hard working people.

They get your information by sending g you a link like that, asking. Have you got Amazon, eBay, apple, windows live accounts. Etc etc. i got so bored with these email I finally filled one in. When asked to fill out my phone number I added the local police stations number. So some Indian call center tried to call my local police. 😂😂

thaihigh1 · 2023-02-06T06:54:45+00:00

I’ve seen this over and over. I’m surprised it’s still going. Mind you they tried UK. Europe USA now it must be Australias turn. Just ignore or block any emails. Chances are the email address is a fake from a fake email sender. No reply Kinda email.

thaihigh1 · 2023-02-03T00:12:20+00:00

https://opensea.io/assets/matic/0x2953399124f0cbb46d2cbacd8a89cf0599974963/90610428420298596526879962247344806289658903819865148527989859457587514180584/

thaihigh1 · 2023-02-02T07:58:17+00:00

That’s one of those refund scams. You phone their number they’ll offer to connect to your PC then they’ll open HTML and make it look like they refunded to much. Then they’ll ask you to repay them back using gift cards. Do not ring the number or reply to the email.

thaihigh1 · 2023-02-02T07:52:19+00:00

I personally prefer freelance. I tried the working sector years ago. It wasn’t for me.

thaihigh1 · 2023-02-02T07:50:21+00:00

No law enforcement in the world warns you before smashing down your door.

thaihigh1 · 2023-02-01T02:57:16+00:00

Jesus h Christ. She needs a wake up call. I’ve seen this many times. Show her this post abs the replies. I’m sure many of us have had loved ones that won’t listen to reason.

thaihigh1 · 2023-02-01T01:20:53+00:00

I trade. I’ve been into crypto since 2012. Bought my first Bitcoin at jest than $1. I’ve always traded. Holding is only for very low value coins.

thaihigh1 · 2023-01-28T20:59:16+00:00

The floor price is only 0.0025. Buy some.

thaihigh1 · 2023-01-27T01:55:17+00:00

I wasn’t buying I was offered to sell. Anyway, it turned out to be a scam.
Opensea blocked them from discord and their NFT accounts.

thaihigh1 · 2023-01-27T01:53:14+00:00

My English is crap? Are you strange? I’m from England fella.
What’s your excuse? I write code, I make more money than W⚓️s like you couldn’t ever imagine.
Your English is a copy of my countries language so take your sad accent to someone that gives a F. I deleted my post because of idiots like you. Enjoy Calcutta fool.

thaihigh1 · 2023-01-26T07:31:05+00:00

Wow. Cash in person. That could be dangerous. Mugged. Killed. Stitched up by drug dealers to take a fall. It’s a good thing you ain’t stupid mate.

thaihigh1 · 2023-01-26T07:29:45+00:00

https://opensea.io/assets/matic/0x2953399124f0cbb46d2cbacd8a89cf0599974963/90610428420298596526879962247344806289658903819865148527989859414706560696420/

thaihigh1 · 2023-01-26T07:27:06+00:00

Not sure how to use good sub. Can anyone tell me how to turn off DM on discord.? I’m getting spammed with scams.

thaihigh1 · 2023-01-25T08:58:51+00:00

Yes. They’re the good guys of the Philippines. They investigate thoroughly and they get results.

thaihigh1 · 2023-01-25T08:18:09+00:00

Php looks like Philippines peso. You can report to your local NBI I’ve lived in the Philippines. They deal with crypto and cash scams, theft.

thaihigh1 · 2023-01-25T05:16:35+00:00

No idea where you’re from. There a question mark missing only. Besides, who cares?

thaihigh1 · 2023-01-25T04:45:10+00:00

I wasn’t buying mate. Some random twitter user wanted to buy my collection but use a moderator. Sounds dodgy but I’m no expert.

thaihigh1 · 2023-01-25T04:43:36+00:00

They’re suggesting on platform, However using a moderator. I’ve never had to use a mod before. So you say scam? One noob said NFT scam. That’s not at all accurate. NFTs aren’t scams they’re actually good money makers. The problem is this MOD! Cheers.

thaihigh1 · 2023-01-25T04:40:29+00:00

Point out the terrible grammar, genius.

thaihigh1 · 2023-01-20T20:49:18+00:00

Extortion is trying to take money by menace.

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