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the reverse-shill scam

blurryfaceblurryface Posts: 5,136 ✭✭✭✭✭
  1. buyer has 2 accounts.

  2. buyer sees .99 auction. (card vcp avg is $2500)

  3. buyer places $3500 bid w account A.

  4. buyer then places $3600 bid w account B, driving price to $3501 eliminating the possibility of any underbids to be placed, thwarting off any snipes or other interest naturally w outrageous price. after all, an "obv shilled auction", right?

  5. buyer THEN retracts account A bid w seconds left

  6. this retraction allows buyers B account to win the auction for basically nothing since there are no underbids or snipes in place.

good news though. you can now send that massive loss via pwe w tracking for only .75 cents.

Comments

  • daltexdaltex Posts: 3,486 ✭✭✭✭✭

    Is it possible to retract bids in the last several hours of an auction? I don't sell and I don't retract bids, but I was under that impression.

  • ndleondleo Posts: 4,136 ✭✭✭✭✭

    So if I follow correctly, Bidder B won the card for $0.99 cents?

    Mike
  • blurryfaceblurryface Posts: 5,136 ✭✭✭✭✭

    @ndleo said:
    So if I follow correctly, Bidder B won the card for $0.99 cents?

    pretty much. laid out that scenario for ease...but usually incorporated to where $1100 or so would be the bottom bid. not much harder to induce if you throw in another step of bid matching by the accounts. just didn't want to over-complicate the description.

    just happened to a well known luka collector where 5 big cards "sold" for about 1/3 of their true value. all were sitting about 30% higher from the last previous sales.

  • JoeBanzaiJoeBanzai Posts: 11,811 ✭✭✭✭✭

    @daltex said:
    Is it possible to retract bids in the last several hours of an auction? I don't sell and I don't retract bids, but I was under that impression.

    It used to be, not sure anything has changed. If you retracted in the last 15 minutes (I think it was 15 minutes) it didn't automatically cancel your earlier bids, which it certainly should.

    That was the first and last time I got shilled and paid too much. Now, I either put in a bid/snipe I am comfortable with.

    2013,14 and 15 Certificate Award Winner Harmon Killebrew Master Set and Master Topps Set
  • baz518baz518 Posts: 1,244 ✭✭✭✭

    You can't retract bids in the last minute unless your bid was within the previous hour... any earlier bids have to be retracted 12 hours before bidding closes.

  • NGS428NGS428 Posts: 2,327 ✭✭✭✭✭

    eBay’s full policy..

    https://www.ebay.com/help/buying/bidding/retracting-bid?id=4013

    If there are 12 hours or more left before the listing ends, all of your bids can be retracted

    If the listing is ending in less than 12 hours, you can retract your most recent bid if it's been less than an hour since you placed it

  • daltexdaltex Posts: 3,486 ✭✭✭✭✭

    @NGS428 said:
    eBay’s full policy..

    https://www.ebay.com/help/buying/bidding/retracting-bid?id=4013

    If there are 12 hours or more left before the listing ends, all of your bids can be retracted

    If the listing is ending in less than 12 hours, you can retract your most recent bid if it's been less than an hour since you placed it

    That makes a reasonable amount of sense, though 15 seconds would be better than one hour. I guess this is a disadvantage for sniping.

  • blurryfaceblurryface Posts: 5,136 ✭✭✭✭✭
    edited November 9, 2020 1:00PM

    after a phone call the guy built up an account to a 50 feedback account then deleted his account. and apparently this was done on a rash of pwcc and probstein auctions last month.

    eta: ebay is not requiring him to fill the orders on any of these

  • blurryfaceblurryface Posts: 5,136 ✭✭✭✭✭

    apparently something very similar happening w other luka cards as well. was just directed here and another "buyer" w feedback rating of 7 pulled the same thing. placed a bid first thing, then deregistered 7 days later. other folks bid w/i last hour then retracted.

    https://www.blowoutforums.com/showthread.php?t=1271884&page=540

  • JoeBanzaiJoeBanzai Posts: 11,811 ✭✭✭✭✭

    There is simply no valid reason to retract a bid. If you can't grasp the concept of an auction you should not be bidding.

    Ebay obviously allows it because it makes them more money. This does not make it right.

    2013,14 and 15 Certificate Award Winner Harmon Killebrew Master Set and Master Topps Set
  • DBesse27DBesse27 Posts: 3,078 ✭✭✭✭✭

    I have never retracted a bid. In fact I don’t even know how.

    Yaz Master Set
    #1 Gino Cappelletti master set
    #1 John Hannah master set

    Also collecting Andre Tippett, Patriots Greats' RCs, Dwight Evans, 1964 Venezuelan Topps, 1974 Topps Red Sox

  • daltexdaltex Posts: 3,486 ✭✭✭✭✭

    @JoeBanzai said:
    There is simply no valid reason to retract a bid. If you can't grasp the concept of an auction you should not be bidding.

    Ebay obviously allows it because it makes them more money. This does not make it right.

    I agree, but I can kind of see it within 15 seconds if you really bid by accident, like forgot a decimal point. People should be careful. How does allowing bid retractions make eBay money?

  • mrmoparmrmopar Posts: 1,051 ✭✭✭✭

    The rules for retracting are clear and technically only for errors in bidding or if you can not contact the seller. If you error, you are supposed to reenter the correct bid amount immediately after a retraction. obviously this does not happen and ebay allows people to freely retract, sometimes 100s of them in a short period of time.

    I tend to have 1 every once in a while. in fact, I just had 2 and were my first in at least 1-2 years. I had impulsively bid on a couple autographed cards, then went back and looked at the sellers other items when I had time and saw a lot of bad fakes. I got nervous on those I was top bidder on and even talked myself into the fact that they were both probably OK fakes. I even briefly thought about just taking the hits if I won them. Keep in mind I had only bid I think $6 and $8 respectively and might have been outbid anyway. I decided to protect myself, not help a seller of bad goods and take the possibility of a small hit to my reputation. on the other hand, I have 10000+ feedback as a buyer over 20+ years on ebay and I don't think 2 retractions in 6 months would scare anyone who even had half a brain.

    I collect Steve Garvey, Dodgers and signed cards. Collector since 1978.
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