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Sorry for another eBay scammer thread...
but this is one for the list if you care to add them. This guy hit the BIN on this item Link and sent a personal check by Fedex 3 days after the auction. The zero feedback (when he won my auction) on a big ticket item of course sent out the "Danger Will Robinson" signal, but everyone has to start somewhere so I deposited… -
Re: Ebay Private Listing Auctions
<< <i>...And if ebay is afraid of spammers/scammers contacting the buyers...then they could easily make software change such as only members with say 500 feedback, can contact a member who just bought something. >> There are many dormant accounts out there with that many feedback already. No telling how many have been… -
The scammers are getting closer to a spoof that would work
I think a phishing scam that would work is after an eBay auction, send a "Notification of an Instant Payment Received from (xxx)" to the seller after an auction closed. I click on the "View the details of this transaction here: ABCD123456789" links in those emails This email confirms that you have paid phonebuyer… -
Re: My bright (yet impractical) idea for combating ebay scammers
dheath, I remember Third Voice (but I didn't remember the name). I think one of its shortcomings was that the comments were anonymous, which would be unnecessary in this situation. Restricting it to work only with ebay would make it pretty uninteresting for people to use it for distasteful messages. I guess the key issue… -
Is this a Scammers Delight just waiting/ Paypal and Personal Bank Account
Morning, I believe this is the second time I have noted this sequence of events recently when sending money to somebody via Paypal. At around 7:00 AM this morning I sent $1200 to a member here, for a deal we made. I didn't have $1200 in my Paypal account, so I checked the option of having the money transferred from my… -
Sometimes they do go after the scammers - not coins but it is money
October 30, 2007. Loudoun County, Virginia- A Sterling, VA man involved in an internet based work from home scam was taken into custody Monday by Loudoun Sheriff’s Investigators. Last week members of the Loudoun Sheriff’s Financial Crimes Unit were contacted by the City of Waukesha Police Department in Wisconsin in… -
If you use paypal the scammers are getting better
Here is email I just got and sent to spoof@paypal.com. They said it was not real. Notice it has my correct email address as a lead in. I changed the link in this message so it will not work. I moused over the link in the real message and it looked real good at a glance, you had to look close to where it was really taking… -
Please report some ebay listings to get scammer shut down
I recently bought what from the photo should have been an authentic chop mark trade dollar, however the item I received was not the item pictured, and wasn't even made of silver. I looked at the sellers completed listings and found some serious red flags. Please report:… -
Update to the Marla3748 eBay Scammer Thread! She is Now Bidding as yourad**k to harrass those who he
Ebay gave her the boot: marla3748 ( 46)Not a registered user Unfortunately, you will now have to watch out for: "youradick123" Ebay account started a few hours after marla got NRU'd. Not too long after that, she purchased 5 of my items and that is ALL she purchased. Their contact information is invalid. I.E. The phone… -
What is DeadPresidents65 Up To? Scammer or what?
First this ebay seller is keeping all bidders ids private and second of all , look at his pictures. They are all different backgrounds. I asked him about the fact that he was using the pictures taken off a previous auctions by atochajewelry to name just one . I asked him about this and he assured me that he has all the…
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