Ebay scammers - look out for these

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  • Juge
    Confirmed User
    • Feb 2001
    • 1917

    #1

    Ebay scammers - look out for these

    I read this somewhere, and had to post it here:

    "Want to see how scams work on eBay? THen take a look at this latest example that I just came across while checking for GameCube controllers on eBay.

    Check out this new eBay user, e8ayexclusives, registered only since October 29th of 2002, less than a month ago. Now check his/her buying activity in the last 30 days:

    http://cgi3.ebay.com/aw-cgi/eBayISAP...all=0&rows=200

    This user has hurridly bought a large number of penny and under $1 items from different sellers, in order to collect a large number of positive feedbacks very quickly. So, now this user has 69 positives with no negatives. Looks trustworthy to an unassuming bidder, specially newcomers who join the Christmas shopping frenzy on eBay, looking for deals on expensive electronics.

    Now, check the same users selling activity on eBay:

    http://cgi6.ebay.com/ws/eBayISAPI.dl...ort=3&rows=200

    This user is selling Info CDs, but intentionally wording the titles and the complete ad to look like the item for sale is an expensive electronic item. True, the title and description is stating that the auction is for a list only, but if it is just an info CD, why does the listing go into details of the item with technical specs and picture covering most of the ad while the part about info CD and list is only a small part of the ad? I am sure there are a lot of poor buyers who are paying this user money, thinking that they are getting the actual item.

    This seller is very smart. He over 250 auctions, all for info CDs, but each one dedicated to one hot in-demand item for Christmas. TO make it look more legitimate, he is pricing each auction about 20% or so lower than the fair market value of the item, so bidders don't get suspicious but think they are getting a deal.

    I feel bad for the bidders. They are being scammed out of their money. What's worse is that once a bidder is scammed, they will probably never use the site again and tell everyone how they got taken, giving eBay a bad rep. I hope that eBay goes after this scamster. On the surface everything looks legit, but it is definitely a scam.

    Let's watch for the negative feedbacks to start coming in a few days when the buyer start getting their worthless CDs.
    "
  • HQ
    Confirmed User
    • Jan 2001
    • 3539

    #2
    It does not appear that he is actually breaking any ebay rules, despite it being a 100% sure-fire scam.

    Comment

    • Vox
      Confirmed User
      • Mar 2002
      • 2710

      #3
      The guy is suspended, if you check out all his auctions, you will notice they all ended in less than 8 hours.

      Nice to see that ebay was on the ball on this one.
      Social profile assassination for hire

      Comment

      • Juge
        Confirmed User
        • Feb 2001
        • 1917

        #4
        Yup, that's good that they shut this guy down fast.

        Comment

        • gimpdog
          So Fucking Banned
          • Nov 2002
          • 316

          #5
          Originally posted by Juge
          Yup, that's good that they shut this guy down fast.
          stop complaining

          you can't get your money back

          Comment

          • EscortBiz
            Fuck Checks, CASH only!
            • May 2002
            • 19422

            #6
            http://cgi2.ebay.com/aw-cgi/eBayISAP...erid=nikiangel

            based on whats hes buying looks like a kid

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            • wickedlady
              Registered User
              • Jul 2002
              • 10

              #7
              the reason his auctions ended in less than 8 hours was because the buyers were using buy it now. he probably got their payments through paypal and then shut down his own account so no one could trace him, what a loser. just shows how important it is to read an auction description over a couple of times before bidding.
              If your not self obsessed, your probably boring...

              Comment

              • AllisonWonderland
                Confirmed User
                • Mar 2002
                • 248

                #8
                He also made them all private auctions so none one could tip off the bidders. A 1000% obvious scam by this fucker, but the auctions I looked at were listed under "information services". At some point, the buyer has to take some responsibilty.

                Comment

                • AllisonWonderland
                  Confirmed User
                  • Mar 2002
                  • 248

                  #9
                  He also made them all private auctions so none one could tip off the bidders. A 1000% obvious scam by this fucker, but the auctions I looked at were listed under "information services". At some point, the buyer has to take some responsibilty.

                  Comment

                  • twistyneck
                    So Fucking Banned
                    • Jan 2002
                    • 4660

                    #10
                    Man, this guy is making some mad cash. Sure the auctions are scammy, but he is pretty clear about what he's selling. It's not his fault if bidders are retarded.

                    Comment

                    • Chapter7
                      Confirmed User
                      • Nov 2002
                      • 637

                      #11
                      Originally posted by twistyneck
                      Man, this guy is making some mad cash. Sure the auctions are scammy, but he is pretty clear about what he's selling. It's not his fault if bidders are retarded.
                      I agree i read info CD, i know what an info CD is. People thinking a deal is too good to be true should READ everything. Very first sentence was something along the lines of

                      Remember, paying for info on how to get such and such item.
                      It's not a scam it's stupid people handing you money.



                      29971761

                      Comment

                      • psyko514
                        See sig. Join Epic Cash.
                        • Oct 2002
                        • 22366

                        #12
                        it is a scam, and a great one at that... but the guy was too ambitious.
                        i highly doubt he closed his own paypal account. remember that ebay owns paypal now. they cancelled his ebay account and all his auctions. when that happened, anyone who had already won auctions received an email stating the auction was null and void.
                        i'm pretty sure they would have cancelled his paypal account at the same time.
                        now if he was quick enough, he may have initiated a transfer to his bank account... but that would mean that ebay has his bank account information. they also have his credit card number because you cannot accept payments thru paypal without confirming a cc#.
                        he might be really fucked now, actually.

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                        • suesheboy
                          Confirmed User
                          • Nov 2002
                          • 5211

                          #13
                          They are very clear that what they were sellling was an info CD but there are plenty of suckers out there.
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                          • psyko514
                            See sig. Join Epic Cash.
                            • Oct 2002
                            • 22366

                            #14
                            whether he states it once or a million times, each listing is intentionally structured to be misleading.
                            and if the info cd contains nothing regarding avirex jackets or xboxes for example, then it is a scam.

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                            • Juge
                              Confirmed User
                              • Feb 2001
                              • 1917

                              #15
                              He is buying cheap stuff so he can invest $100 into this and get 100 positive feedbacks. He's making over $100 on each sale, so this is nothing to him.

                              I do agree that the buyer should take some responsibility for being stupid... if it looks too good to be true, it probably is. But, it is obvious this guy is intentionally making his auctions misleading. After all, everyone knows hardly anyone reads everything on a very large web page. But, if it were me buying up the shit, I would read every damned last word on that page.

                              Comment

                              • railz
                                Confirmed User
                                • Nov 2001
                                • 2531

                                #16
                                Reminds me of the "PS2 Retail Box" scam when the PS2 came out.

                                The winners of the auction would recieve just that - the box that the PS2 comes in, including all the packing materials but no PS2.
                                This Space for Rent

                                Comment

                                • funkmaster
                                  So Fucking Banned
                                  • Sep 2001
                                  • 7938

                                  #17
                                  ... I was looking for a digi cam ... and yes I cam across ebay too ... what I can´t understand is why the hell do people actually bid on stuff that is priced above $1000 when the seller wants to be prepayed before shippment ... you gotta be crazy to do that ...

                                  Comment

                                  • .:Frog:.
                                    Confirmed User
                                    • Jul 2002
                                    • 2123

                                    #18
                                    That little shithead is making tons of money.
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                                    Comment

                                    • Slick
                                      Confirmed User
                                      • Feb 2001
                                      • 7338

                                      #19
                                      Originally posted by railz
                                      Reminds me of the "PS2 Retail Box" scam when the PS2 came out.

                                      The winners of the auction would recieve just that - the box that the PS2 comes in, including all the packing materials but no PS2.
                                      ROFL, ha ha ha, it's funny what people will think of to screw people.

                                      Heck, I still got my PS2 Retail Box here if anyone wants it, I'll sell it to you for $100 if you're interested

                                      Comment

                                      • funkmaster
                                        So Fucking Banned
                                        • Sep 2001
                                        • 7938

                                        #20
                                        "Heck, I still got my PS2 Retail Box here if anyone wants it, I'll sell it to you for $100 if you're interested"

                                        .. I don´t believe you on this one, but if it´s true how much did you bid on it ??

                                        Comment

                                        • ldinternet
                                          Confirmed User
                                          • Apr 2001
                                          • 8245

                                          #21
                                          Originally posted by funkmaster
                                          "Heck, I still got my PS2 Retail Box here if anyone wants it, I'll sell it to you for $100 if you're interested"

                                          .. I don´t believe you on this one, but if it´s true how much did you bid on it ??
                                          Came with his PS2.

                                          Damn shame, I threw my box away a few weeks ago.

                                          Comment

                                          • Juge
                                            Confirmed User
                                            • Feb 2001
                                            • 1917

                                            #22
                                            Originally posted by railz
                                            Reminds me of the "PS2 Retail Box" scam when the PS2 came out.

                                            The winners of the auction would recieve just that - the box that the PS2 comes in, including all the packing materials but no PS2.
                                            I can't believe people do shit like this. I wonder how much the boxes sold for?

                                            Comment

                                            • railz
                                              Confirmed User
                                              • Nov 2001
                                              • 2531

                                              #23
                                              Originally posted by Juge
                                              I can't believe people do shit like this. I wonder how much the boxes sold for?
                                              Same price + 10% ish as a retail PS2 at release.

                                              It was huge for about two weeks before Xmas that year - a friend of mine got caught with it but managed to get her money back.

                                              The worst was auctions pointing to a special "mail order PS2" site - that place took thousands (yes - thousands) of orders for PS2s in a few days, then dissapeared.

                                              Might still be a news article on the net somewhere about it if you look.
                                              Last edited by railz; 11-29-2002, 09:06 AM.
                                              This Space for Rent

                                              Comment

                                              • RockDaddy
                                                Confirmed User
                                                • Jul 2001
                                                • 750

                                                #24
                                                I've been thinking about selling some...

                                                100% natural mosquito elimination units.
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                                                How much do you think I could sell these frogs for?

                                                Comment

                                                • playa
                                                  Confirmed User
                                                  • Feb 2001
                                                  • 6432

                                                  #25
                                                  Originally posted by RockDaddy
                                                  I've been thinking about selling some...

                                                  100% natural mosquito elimination units.
                                                  No batteries or electricity needed.
                                                  Enviromentally safe
                                                  Mosquitos carry the West Nile Virus and these units can significantly reduce your risk of exposure.
                                                  How much do you think I could sell these frogs for?
                                                  i paid 5 dollars for it,, and it worked really well
                                                  but it used 1 AAA battery,, seriously it worked well

                                                  Comment

                                                  • RockDaddy
                                                    Confirmed User
                                                    • Jul 2001
                                                    • 750

                                                    #26
                                                    but it used 1 AAA battery,,
                                                    Hopefully you purchased the "Richard Simmons" model or you will have a very unhappy Mosquito Elimination Unit.

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                                                    Comment

                                                    • Juge
                                                      Confirmed User
                                                      • Feb 2001
                                                      • 1917

                                                      #27
                                                      Originally posted by railz


                                                      Same price + 10% ish as a retail PS2 at release.

                                                      It was huge for about two weeks before Xmas that year - a friend of mine got caught with it but managed to get her money back.

                                                      The worst was auctions pointing to a special "mail order PS2" site - that place took thousands (yes - thousands) of orders for PS2s in a few days, then dissapeared.

                                                      Might still be a news article on the net somewhere about it if you look.
                                                      WOW. That guy could have made a cool half million from that...

                                                      Comment

                                                      • Triple 6
                                                        Confirmed User
                                                        • Feb 2002
                                                        • 5394

                                                        #28
                                                        I remember the picture scam...

                                                        "What you are bidding on is the [enter whatever popular expensive item here], picture below"

                                                        What they got in the mail was, a picture of the item.

                                                        HAHAHAHAHAHAHAHAAAAA,

                                                        funny.
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                                                        Comment

                                                        • Juge
                                                          Confirmed User
                                                          • Feb 2001
                                                          • 1917

                                                          #29
                                                          Originally posted by Triple 6
                                                          I remember the picture scam...

                                                          "What you are bidding on is the [enter whatever popular expensive item here], picture below"

                                                          What they got in the mail was, a picture of the item.

                                                          HAHAHAHAHAHAHAHAAAAA,

                                                          funny.
                                                          I wonder if he got away with the scam... I doubt it.

                                                          Comment

                                                          • kosmic
                                                            Confirmed User
                                                            • Apr 2002
                                                            • 871

                                                            #30
                                                            There are tons of ebay scams. good find juge on this cd fucker.
                                                            Ya-Mean Productions

                                                            Comment

                                                            • PornoDoggy
                                                              Confirmed User
                                                              • Jun 2002
                                                              • 1053

                                                              #31
                                                              I would never deal with eBay just because of the damn commercial with the dance routine ... annoying as shit.

                                                              Comment

                                                              • psyko514
                                                                See sig. Join Epic Cash.
                                                                • Oct 2002
                                                                • 22366

                                                                #32
                                                                Originally posted by .:Frog:.
                                                                That little shithead is making tons of money.
                                                                just because several auctions ended successfully doesn't mean he made any money.

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