Scammer comes back for seconds - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion!

eBay Discussion! EBay Forum. News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

Reply
 
Thread Tools
  #1  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default 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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Btw he did this 3 times on 3 different stealths unbelievable. With all the same name
Reply With Quote
  #3  
Old 07-11-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 15%
Longevity: 41%
iTrader: (0)
Default 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.
Reply With Quote
  #4  
Old 07-11-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,043
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Scammer comes back for seconds

What category of the sale OP?
Reply With Quote
  #5  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by rsot View Post
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.
Reply With Quote
  #6  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by james_112233 View Post
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.
Reply With Quote
  #7  
Old 07-11-2020
Junior Member
 
Join Date: Apr 2018
Posts: 44
Thanks: 3
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Scammer comes back for seconds

You can't block him on all your stealth account?
Reply With Quote
  #8  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by agent006140 View Post
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.
Reply With Quote
  #9  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by cmckim View Post
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
Reply With Quote
  #10  
Old 07-11-2020
Junior Member
 
Join Date: Apr 2018
Posts: 44
Thanks: 3
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to cmckim For This Useful Post:
littleredengine07 (07-11-2020)
  #11  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by cmckim View Post
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.
Reply With Quote
  #12  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by cmckim View Post
You can't block him on all your stealth account?

It’s a wack a mole. Scammer has multiple buying accounts
Reply With Quote
  #13  
Old 07-11-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Scammers are getting smart. They actually aging these accounts and buying a couple of cheap stuff
Reply With Quote
  #14  
Old 07-11-2020
Junior Member
 
Join Date: Apr 2018
Posts: 44
Thanks: 3
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to cmckim For This Useful Post:
littleredengine07 (07-23-2020)
  #15  
Old 07-11-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to ebaywanton For This Useful Post:
littleredengine07 (07-23-2020)
  #16  
Old 07-11-2020
Junior Member
 
Join Date: Jul 2020
Posts: 34
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 22%
iTrader: (0)
Default 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
Reply With Quote
The Following User Says Thank You to abmja For This Useful Post:
james13v (07-23-2020)
  #17  
Old 07-22-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by abmja View Post
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
Reply With Quote
  #18  
Old 07-22-2020
IGNAS's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 502
Thanks: 189
Thanked 121 Times in 84 Posts
Activity: 1%
Longevity: 53%
iTrader: (7)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by littleredengine07 View Post
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?
Reply With Quote
  #19  
Old 07-23-2020
littleredengine07's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by IGNAS View Post
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.
Reply With Quote
  #20  
Old 07-23-2020
james13v's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,340
Thanks: 659
Thanked 444 Times in 346 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default Re: Scammer comes back for seconds

You still haven't said what it is that he is doing tho.
Reply With Quote
  #21  
Old 07-23-2020
Senior Member
 
Join Date: Jan 2015
Posts: 96
Thanks: 13
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Scammer comes back for seconds

Quote:
Originally Posted by littleredengine07 View Post
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
Reply With Quote
  #22  
Old 07-24-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 15%
Longevity: 41%
iTrader: (0)
Default 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.
Reply With Quote
The Following 2 Users Say Thank You to james_112233 For This Useful Post:
littleredengine07 (07-24-2020), rsot (07-24-2020)
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
SCAMMER ALERT! cikog is a scammer! MOSH17 eBay Discussion! 14 11-08-2018 07:54 AM
1 minute and 2 seconds OLD captainbarkey Introductions 11 07-30-2013 11:39 PM
ems tracking available in seconds?? oompaloompa Everything Else 1 10-03-2010 12:50 PM


Aspkin Group

All times are GMT -5. The time now is 12:58 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58