Hacker News new | ask | show | jobs
by Pamar 1038 days ago
This is super interesting to me. I am an amateur artist and I publish my stuff on instagram (@pamar).

In the last year I had multiple cases of people contacting me out of the blue and asking if I could draw a picture of their nephew's favourite dog (it is always a dog, and it is always for their nephew whose birthday is coming soon so there is an implicit sense of urgency).

I never actually pursued this stuff because it was obviously a scam of some kind (I draw mostly nudes, dogs or animals in general amount to less than 1% of my production so far, so someone starting their message with "I just adore your style can you please draw a dog for me..." is obviously either a scammer or blind).

Another clear sign is that they are obviously following a script (my standard answer is something alongside the lines of "Gee, thanks, but I do not really work on commissions, and I don't draw animals anyway" to which they would infallibly answer "Fantastic, would 2500USD be ok for you?" - at this point I just block them).

But I am still a bit confused about what the angle would be for this type of scams: assuming they send me 100$ and then open a claim against me because I did not deliver... at most they would get 100$ back after a few days. There is no actual profit, right? (I am considering one of my drawings basically worthless, I draw on paper, usually a5 or smaller).

Is this a laundering schema? What would they get out of it? (There are also lots of people asking to buy my stuff for NFT, I did not fall for that, either, but some other artist on IG explained to me that usually they ask you to create an account on some third party site... the account requires a fee, and after you have paid for it the NFT guy will just disappear - so in that case the way they get money from you is clear... but I still don't get how it would work in case of a physical item).

Any clues?

2 comments

Another similar scam is they request to pay by cheque and overpay, asking for the overpayment to be returned. Even after the cheque has cleared it can be cancelled and they keep your overpayment refund.

https://en.m.wikipedia.org/wiki/Overpayment_scam

Apparently, read this somewhere else, the scam is that they will then change their mind and ask you to refund the money (probably suggesting you send it to them to avoid the refund fee). Once you have refunded the money, they then claim the original payment. So they started with $100 and now they have $200.
Ah ok, that would make sense, thanks)

(Btw, recently I had a guy who seemed legitimate in wanting to buy my stuff... I asked him to send 120USD... to a charity and just send me the paypal receipt.

He stopped answering my messages when I asked him the post address to send the drawing to)