Play the game, its the only way to catch them. I had a Tahoe listed on EBay and Craigs list, selling price 7000. I get a emial fron ahamed in god knows where...........says he wants a commission so will buy it for 9500 if I refund him the diff.
SURE, not a problem, gave him fake name and P O Box. Get an email a day asking if I have got it yet, it came in a week, never touched it (prints retain on paper longer than anywhere else, just easy to oblitirate if you handle the paper). "Money Order" was drawed on Bank Of America
Took it, along with his emails instructing me to send reimbursement via western union to his 2 state side friends in NYC.
Took the fake instrument to their seccurity dept. and they were overjoyed to have the item untouched and 2 addresses for his compadres.
They stated that they work with the Treasury Dept. and can only catch 3-4 % of these ass holes.
But hey, thats better than 0.