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-   -   Scammer comes back for seconds (https://www.aspkin.com/forums/ebay-discussion/137665-scammer-comes-back-seconds.html)

littleredengine07 07-11-2020 02:11 AM

Scammer comes back for seconds
 
So I got scammed on one account by this scammer. This scammer has the balls to do it again on a different account. I was probably not his first victim. Need to put a stop to this he is destroying people’s livelihoods. Scam me for 800$. Now doing it to another stealth. Message me if you have any revenge tactics by private message. The reason I know it same scammer he used the same name for both of the eBays.

Top rated seller on all my accounts. I haven’t had issue with stealth for 5 years. Meaning no dispute or claims.

I just want this guy to stop scamming people it’s bad

littleredengine07 07-11-2020 02:17 AM

Re: Scammer comes back for seconds
 
Btw he did this 3 times on 3 different stealths unbelievable. With all the same name

james_112233 07-11-2020 04:05 AM

Re: Scammer comes back for seconds
 
What is he doing ?

Scams can easily be prevented.

Going down the "revenge" tactics route is a way to incriminate yourself.

rsot 07-11-2020 06:58 AM

Re: Scammer comes back for seconds
 
What category of the sale OP?

littleredengine07 07-11-2020 02:00 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by rsot (Post 1105214)
What category of the sale OP?


Electronics. Honestly it’s whatever if it’s just one item. But over and over again come the f***ken on. If any joe nobody can scam as long as he has computer and internet connection.

littleredengine07 07-11-2020 02:04 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by james_112233 (Post 1105197)
What is he doing ?

Scams can easily be prevented.

Going down the "revenge" tactics route is a way to incriminate yourself.


I understand what your saying James. But when scammers using forwarding parcel companies from China to scam you. It sucks. There is no jurisdiction or repercussions.

cmckim 07-11-2020 02:12 PM

Re: Scammer comes back for seconds
 
You can't block him on all your stealth account?

littleredengine07 07-11-2020 02:31 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by agent006140 (Post 1105270)
you should report him to Ebay,there is a button on your listing -report this buyer.
if you sell electronics,gold ,they can be turned into cash quickly,thats why scammers lurk on Ebay,some are full time scammers
Hot electronics there is black market,gold they melt down and jewelry with precious stones,they send overseas
Many high end watches ,used or new,ended up in a black market of Dubai


Thanks agent but did that. Ebay is only there to collect their 11% final value fee. I can’t even get support on the phone. It’s ridiculous. But thanks for heads up.
Everyone just heads up a lot china scammers. I been on eBay with stealth with no problems since 2013. Got couple of stealth running at 5-7 years as we speak. Top rated on top of that. What boils my blood is scammers. It already hard enough to sell with all the overhead. Then you got consistent scammers which is ridiculous.

littleredengine07 07-11-2020 02:32 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by cmckim (Post 1105268)
You can't block him on all your stealth account?


Tried too but comes with different account. Scammers have multiples so watch out everyone. People from china are scamming with forwarding parcel companies. Got scammed for 800$ already

cmckim 07-11-2020 02:38 PM

Re: Scammer comes back for seconds
 
I once reported someone like that. I sent a list of usernames he used to buy and return bad items back to me and I told eBay that all usernames have the same addresses. You should give eBay the name and address when you report him. They will look into it.

littleredengine07 07-11-2020 03:12 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by cmckim (Post 1105276)
I once reported someone like that. I sent a list of usernames he used to buy and return bad items back to me and I told eBay that all usernames have the same addresses. You should give eBay the name and address when you report him. They will look into it.


Appreciate it. Going to try this route first. I feel this scammer is professional in terms he does it for living.

littleredengine07 07-11-2020 03:25 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by cmckim (Post 1105268)
You can't block him on all your stealth account?


It’s a wack a mole. Scammer has multiple buying accounts

littleredengine07 07-11-2020 03:58 PM

Re: Scammer comes back for seconds
 
Scammers are getting smart. They actually aging these accounts and buying a couple of cheap stuff

cmckim 07-11-2020 04:19 PM

Re: Scammer comes back for seconds
 
Once a while I will just take it as losses. You can deduct 50% from a return or call up eBay to get full refund as TRS benefits. But you can't do it too often cause eBay doesn't like that.

ebaywanton 07-11-2020 04:42 PM

Re: Scammer comes back for seconds
 
Hi OP. I would suggest you place a block on any buyer who has less than X feedback, then he would avoid you for a while. If its the same address and not far out, give him a visit lol. I sell electronics myself and have had similar experiences to you, its an arse ache.

abmja 07-11-2020 05:53 PM

Re: Scammer comes back for seconds
 
how is it possible to scam someone with freight forwarder? buyer has no MBG when buy to reship address

if the op is not able to tell it to ebay its his own problem

littleredengine07 07-22-2020 02:50 AM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by abmja (Post 1105318)
how is it possible to scam someone with freight forwarder? buyer has no MBG when buy to reship address

if the op is not able to tell it to ebay its his own problem


Told them that and they don’t care. If they cared wouldn’t be posting on the forum

IGNAS 07-22-2020 01:20 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by littleredengine07 (Post 1107021)
Told them that and they don’t care. If they cared wouldn’t be posting on the forum

What if you just didn't ship to freight forwarders addresses and cancel the orders?
Or is that a big chunk of your total orders?

littleredengine07 07-23-2020 03:48 AM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by IGNAS (Post 1107119)
What if you just didn't ship to freight forwarders addresses and cancel the orders?
Or is that a big chunk of your total orders?


I didn’t know it at first. Until they filed the case. The scammer use one item per account. It was almost 2k worth of orders spread out on different stealths. It was wack a mole.

james13v 07-23-2020 04:21 PM

Re: Scammer comes back for seconds
 
You still haven't said what it is that he is doing tho.

Romancevic 07-23-2020 04:51 PM

Re: Scammer comes back for seconds
 
Quote:

Originally Posted by littleredengine07 (Post 1105273)
Thanks agent but did that. Ebay is only there to collect their 11% final value fee. I can’t even get support on the phone. It’s ridiculous. But thanks for heads up.
Everyone just heads up a lot china scammers. I been on eBay with stealth with no problems since 2013. Got couple of stealth running at 5-7 years as we speak. Top rated on top of that. What boils my blood is scammers. It already hard enough to sell with all the overhead. Then you got consistent scammers which is ridiculous.

That’s right! Ebay worries first of all about their fees. But scammer finding the way. Every system is not perfect. That’s why selling expensive thing are not safe!

You can report it to ebay and they will block this address but then they will find the different address

james_112233 07-24-2020 02:13 AM

Re: Scammer comes back for seconds
 
Ebays trust & safety are pretty good at stopping scammers most of the time. I would just stop posting to freight companies and stop click & collect.

Most chancers hide behind those guises.


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