Beware of Fraud on Ebay
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Member since: Jan-23-06 15:19:16 PST
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CANON EOS CAMERAS = A FAVORITE ITEM OF EBAY SCAMMERS

Beware when purchasing this item on eBay.

 

Canon EOS 5D Digital Camera is one of the favorite items of eBay Scammers.  Here is a scrennshot of a scam auction from today.  I have blocked the auction number as well as the hijacked seller ID, even part of the scammers email address to protect victims privacy.

 
How does this scam work?
Here is a blue print:
  1. Remember receiving phishing emails asking you to click on a link which leads to a fake eBay site, presenting you with a login screen?  Most of us have not fallen for such phishing scam BUT A LOT OF EBAY SELLERS  did fall for such or similar phishing scam and now there are large numbers of eBay logins and passwords in the hands of Hackers who sell this information to eBay Scammers.
  2. eBay scammer has effectively hijacked legitimate seller with long history and good feedback, such as you see on this screenshot.  The poor seller is a victim of his account being hijacked because he or she unwittingly gave their eBay user name and password to a phishing site, thinking they are loging into a real eBay page.
  3. eBay scammer takes over this sellers account and uploads professionally looking auctions, such as this one. 
  4. eBay scammer usually does not change the email address associated with the hijacked eBay users account because the rightfull owner of the account would receive email notification to his original email address that something or somebody changed their default email address.  The scammer usually changes only account preferences to discontinue email notifications of newly posted auctions so the hijacked victim would not have a clue that their account is being used for illegal purposes.
  5. The scam auctions are for high price items, this item usually sells for $2000 plus range on eBay, the scammer lists the item at $50 or $100, some list it at over $200 to hide the bidder IDs, thus you see this auctions start bid at $342... low enough to entice unsuspecting newbie buyers into thinking they will be getting a deal of a lifetime if they contact the "seller" to their advertised free email address.
  6. The scam auction does its best to convince prospective buyer to email OFF EBAY TO A FREE DISPOSABLE EMAIL ADDRESS to more information on this special deal of a lifetime.
  7. The Buyer/Victim sees auction posted on a long standing reputable eBay seller account with terrific feedback so unless the prospective buyer is aware of such scams, the buyer has no reason to belive this may be a scam auction.  Afterall the cornerstone of eBay trust is seller feedback - and this account shows a stellar feedback!  Lot of newbie buyers are not aware that seller accounts get hijacked and used to post scam auctions for non-existing high priced items.
  8. Once the buyer contacts the scammer at the disposable free email address, the scammer tells buyer he has multiple items like this one a a super price because... (his cousin works at the factory and got special deal, or that he has one such item but needs money due to sickness in the family or a similar excuse to make the buyer believe there is a good reason to let the item go at 1/4th or 1/3rd of the going eBay price.  The scammer tells the buyer that he is traveling in Europe on a business trip (most of the scammers are based in other countries to evade US authorities)  The scammer tells the buyer the whole transaction is being handled under eBAY PROTECTION and to email the scammer buyers info: eBay user ID, name and address and that eBay will email the buyer payment instructions.
  9. If the Buyer emails their details to the scammer, the scammer creates FAKE EMAIL that looks like it originated from eBay because it has all eBay logos and professional looking format.  Such email will tell the Buyer/Victim that: - seller is bonded by eBay and the whole transaction is guaranteed by eBay (NOT TRUE, EBAY NEVER GUARANTEED, BONDS OR PROTECTS ANY TRANSACTIONS/SELLERS - but it sounds good to lull the Buyer into a Fasle sense of security).  The email further states that Buyer should PAY BY WESTERN UNION OR MONEYGRAM and that in this case eBay recommends this type of payment, which is a complete nonsense but you would be surprised how many people fall for this, simply because this fake email carries eBay LOGO so people think they are actually receiving official communication from eBay.  Finally such fake email usually assures the buyer that the buyer is fully protected, that they can inspect the item and if they do not like it they can return it for full refund.
  10. Scammer follows up with the Buyer asking if the Buyer already received the payment instructions from "eBay".  If buyer requests to pay by PayPal or Credit Cards, the scammer tells them they are currently traveling and in that country cannot accept any other payment method but Western Union or Moneygram.
  11. Buyer disregards all warnings on eBay site asking it's users NOT TO PAY BY WESTERN UNION OR MONEY GRAM, NOT DO COMPLETE ANY TRANSACTIONS OFF EBAY ... thinking they are getting deal of lifetime, for example item sold on eBay for $2500 for a fabulous price of $800 and wires the money to the scammer.  The scammer takes the money and moves on to next victim.
  12. Buyer contacts eBay complaining about the seller - using the seller ID he thought he was making transaction with.  eBay asks where is the completed auction- what is the auction number - the buyer realizes they NEVER WON any auction and made off eBay transaction, eBay tells the buyer THEY CANNOT HELP WITH OFF EBAY TRANSACTION.  Buyer argues that eBay sent the Buyer/Victim email instructing the Buyer to send the payment and that the "seller" is bonded/protected/etc...  EBay asks for this piece of email, buyer submits it and eBay tells the Buyer/Victim that this email is FAKE.  Buyer realizes they have been scammed and have no recourse to recover their funds because they paid IN CASH via Western Union or Money Gram service, usually to some one in Romania, Italy, UK and in rare cases to a Money Mule in USA.

These are professional eBay scammers mostly based outside USA.  They make 6 figure income scamming newbie buyers.  This entry is written to assist potential victims in avoiding this type of a scam.  Be very carefull when purchasing high ticket items on eBay.  SAFE BIDDING!

foxtailnthings
Ive been selling for a few months.Now, how would i ever know if my account ever got hijacked? I know there are some shaddy people out their that would do any thing to make money.But I thought our accounts were safe.
Jul-13-07 03:57:17 PDT Report this comment
kilroyinc
Another down side to this is that it hurts the honest seller who is trying to conduct business honestly. I have been trying to sell some cameras and all I can attract is spamers and fraudsters. These people are slick, and they can send some pretty convincing e-mail to make you think that it is legit. Make sure you check out your buyer/seller and read the security bloggs in E bay cummunity. Also report any suspicious e-mail from buyers/sellers and add them to your block list. The best way to defeat them is to deny them the opportunity to scam you.
Jul-13-07 16:06:04 PDT Report this comment
beware-of-fraud
mundaniohl,
the phishers and scammers use several very smart methods to "get your" ebay login and password:
1) you will be receiving ask seller a questions email where the respond button will be linked to FAKE EBAY site that will ask you to login. Some of those fake eBay sites look so real and the domain names on these sites are different - not ebay.com but very close, say something like cgi2.ebay.com.reply-form-ebay.com so lot of sellers think they are answering legitimate email from eBay member but instead give up their login and password : So never ever click on any links arriving to your email, always go to MY EBAY, My Messages and if there is a ask seller a question use only the official respond button in the message that arrived to my messages
2) you may be browsing/ searching eBay for something to buy. You will come to auction that has flash redirect - so while you clicked on real eBay auction page detail, the flash redirect the scammer uploaded as part of their auction will invisibly transport you to a FAKE WEBSITE with exact copy of all ebay logos, page elements and auction so you might NOT NOTICE that the web address has changed from cgi.ebay.com to cgi.ebay.com.motors-usa.com and if you click on anything in that FAKE auction, such as ask seller question or Bid or Buy now, you will be presented with authentic looking login page asking for your eBay login and password

there are other ways to get your eBay login and password, but these two are the most common. Your login may have been phished months ago!!!!! Phishers have thousands of the user logins that were never used, phishers sell those to eBay scammers for about $5 each. Your best strategy might be assuming that someone may have gotten your user ID and password and change your eBay password frequently so even if someone got it 3 months ago, today that password would be different because you just changed it last week.

Usually you would not know if you account has been hijacked until aft
Jul-15-07 06:38:57 PDT Report this comment
benedetti8015
Hi guys, thank you a lot for your really helpful advice.
I'm Italian and was looking for some good deals on the US ebay pages.
Well I almost found one, a brand new Canon 5D with a low bid price and an attractive "contact me for the buy now price".

I did contact the seller, allegedly a UK citizen, who asked me to pay through Western Union...
I got suspicious though and fortunately I found this blog.

The email address of this seller is "brandonpitt01@yahoo.com". I don't really have anything for "pressing charge" but his modus operandi does look shady.

Thank you again.
Aug-03-07 07:05:46 PDT Report this comment
thefabricater
Bottom line...change your password often !
Oct-14-07 22:00:38 PDT Report this comment
ypx3
I am not sure if this is the same guy that scammed me but my story is as such:
The Scammer sent me a "second chance offer" on a hacked ebay account. The scammer emailed me and told me he had shipped the product. He sent me a real UPS tracking number along with a forged UPS webpage. He asked me to send the money via Moneygram to an ebay payment COD officer in the United Kingdom. After payment he told me all was well and shipment had been made. UPS has confirmed that no shipment was ever made and the scammer has since ignored all of my attempts to contact him/her.
For me the names used were Tom Sarason and Dustin Bullock.

If you have been scammed....please, please, please, please, report it to http://www.ic3.gov/
If they get a lot of claims about the same case, they may do something about it.
Feb-28-08 18:49:47 PST Report this comment
twentysixhundred
I have used a service called auctionerrol.com which helps spot eBay scams.
Highly recommended.
Jul-09-08 05:18:00 PDT Report this comment

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