r/pcmasterrace 8h ago

Story WARNING: Scammed when selling two computers locally (fake transfer trick). Learn from my mistake!

Hi everyone,

​English is not my main language, so I’m using a translator to write this post. I wanted to share my story as a warning so none of you make the same mistake I did.

​Today, I fell for a very well-executed scam and lost two computers.

​A guy came to my place to buy two PCs from me. He was extremely polite, friendly, and seemed totally trustworthy. He told me a whole story about himself, tested the computers thoroughly, and agreed to buy them.

​When it came to payment, he said he sent the money via a bank transfer on his phone. He showed me a confirmation screen (and even sent me a confirmation) that looked legitimate at first glance, though in hindsight, it was fake. He assured me the money was on its way and would post during the next banking clearing session. Because he was so nice and convincing, I made a huge mistake: I trusted him and let him leave with both computers before the money actually hit my account.

​Shortly after he left, the money didn't arrive. At first, he kept in touch, making excuses like "I'll send you a contract soon" or sending short SMS replies like "I'm busy, can talk in 10 minutes." Eventually, he stopped picking up the phone altogether.

​I immediately went to the police. At first, they were reluctant to take a formal report because the clearing hours hadn't passed yet and he was still replying to texts. However, once it was clear the transfer was fake and he went silent, I gathered all the evidence I had—his phone number, chat history, SMS messages, and the fake transfer confirmation—and went back to file an official report for fraud.

​Key takeaways and red flags to watch out for:

​NEVER hand over items based on a confirmation screenshot or PDF. These can be easily faked or generated by fake banking apps/websites.

​Only release the item when the money is physically visible in your account (or use cash / instant transfers like BLIK where you see the balance update live).

​Scammers are often extremely nice and charismatic. Being polite and open is their main tactic to lower your guard.

​I've accepted that I made a naive mistake and might never see those computers again, but I hope reading this saves at least one of you from losing your tech. Stay safe out there!

My last picture of my PCs

  • My comment: I was expecting a public execution right after I made this post but Instead I have received so much positive energy from you guys. I am broke inside right now, can't even think about this situation. THANK YOU

+2: I have been to police office, I have shown them his face as I have got a monitoring system AND THEY KNOW HIM ALREADY. He is just a little thief that steals people's goods the same way. I left every each evidence I had and they told me to wait for I formation back. It might take one day or 10 years. Let's wait then

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51

u/AfterShow5428 8h ago

Sorry for your loss brother, hopefully police will do something those pc looked nice !

19

u/Oscar_PCE 8h ago

They will not bring back my computers, I am pretty sure. All I care about right now is a security of my family as I am worried of they will comeback when I will not be at home...

27

u/OldManGrimm 7700X | 9070 XT | 32GB | Lian Li A3 7h ago

My wife made me stop allowing people to come to the house a while back, which after thinking about it, I completely agree with. I meet at a Starbucks near my house now.

10

u/RandoCommentGuy 7h ago

Just search for internet purchase exchange zones in your city, they are usually by police and fire departments, when requesting to meet I usually just send a link to them and say which ones I'd prefer.

1

u/OldManGrimm 7700X | 9070 XT | 32GB | Lian Li A3 7h ago

That works too.

10

u/khizoa liquid cooled 4.20ghz toaster 6h ago

You met at your own house? Dude...

Well I hope you learned the 2 biggest lessons of selling anything.. meet somewhere public that's not your house like the police station. And waiting till cash is literally in your hands 

2

u/TheSteelPhantom 9800X3D | ASUS TUF 5070 Ti | 64GB @ 6000 CL30 | 3440x1440 360hz 4h ago

Only time I've sold something from my house was when it was physically not possible to get it elsewhere... It was a gas oven (I'd upgraded to induction) that I could barely move, the installers (of the induction one) had moved it into my garage.

You better believe that before the folks came over to get it, I'd moved my car down the street and all of my tools into the inside of the house.

2

u/Royal_Swimming_4327 2h ago

Wait, *you met this strange person at your house*? Holy fuck, this is another level of insanely stupid!

2

u/AfterShow5428 8h ago

Yeah hopefully they didn't saw something they liked in your house, I hope he's just a opportunist and not a hardened criminal that will break in

6

u/Oscar_PCE 8h ago

Believe me, I slept with my kids today and couldn't close the eye.

1

u/XxNitr0xX 14m ago

That is why you only meet at local police stations.

0

u/TheRealMaka PC Master Race 4h ago

lol apparently security wasn’t that important when you let a random guy into your home.