sc999 ✭✭

Heads up: new eBay seller appears to be flooding the market with fake key-date Indian Head and Wheat cents. Seller is located in Pottsville, PA and, come to find, has a criminal record. Started listi… (View Post)

How it works: * Criminal obtains dozens of "stealth" accounts; these can be purchased easily from online brokerages * Lists hundreds of bogus coin auctions from multiple accounts * Uses ano… (View Post)

Now you're on to something. Say the criminal organization has a database of stolen credit card numbers: Set up an auction with fake account. Bid on auction with another fake account. Pay for ite… (View Post)

Here are two examples of sold listings with that exact title: https://ebay.com/itm/394587411736 https://ebay.com/itm/166017368668 Notice how both sellers have no prior record of sales and both bidder… (View Post)

@jmlanzaf said: my bad, carry on. (View Post)