Barely used stealth account - $300 ipad - scam - 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 04-02-2014
Junior Member
 
Join Date: May 2013
Posts: 34
Thanks: 0
Thanked 19 Times in 8 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Barely used stealth account - $300 ipad - scam

So I'm selling a barely used ipad on a stealth account that has about 10 feedback.

and I sure the buyer who bought it is trying to scam.

0 feedback.. asks to ship to unconfirmed address etc etc and is messaging me sketchy.

best way to handle this situation?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-02-2014
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,551
Thanks: 1,073
Thanked 1,653 Times in 1,250 Posts
Activity: 26%
Longevity: 61%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

Not much experience on your question, but I can suggest you not to sell an IPad on a stealth with such a small history.
Very risky item, you can also have issues with Ebay for that.

Last edited by ilcarletto; 04-02-2014 at 02:47 AM.
Reply With Quote
  #3  
Old 04-02-2014
Karakolio's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 280
Thanks: 23
Thanked 40 Times in 26 Posts
Activity: 0%
Longevity: 65%
iTrader: (14)
Default Re: Barely used stealth account - $300 ipad - scam

ilcarletto is right, you made a risky move.

However, what you can do is, document everything including photos/videos of the item and the packaging, proof of postage, tracking number etc. I've read somewhere on the forum that someone was doing videos of the packaging process of every high value item they send.

Last edited by Karakolio; 04-02-2014 at 02:52 AM.
Reply With Quote
The Following User Says Thank You to Karakolio For This Useful Post:
bigcasey123 (04-02-2014)
  #4  
Old 04-02-2014
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 9%
Longevity: 76%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

WORST thing to do when suspecting a sca/mmer is to SHIP THE ITEM!

Do not ever do this. Cancel and block them.
Reply With Quote
The Following 2 Users Say Thank You to unkown5454 For This Useful Post:
Bunneh (04-02-2014), joesshooze (04-02-2014)
  #5  
Old 04-02-2014
Karakolio's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 280
Thanks: 23
Thanked 40 Times in 26 Posts
Activity: 0%
Longevity: 65%
iTrader: (14)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by unkown5454 View Post
WORST thing to do when suspecting a sca/mmer is to SHIP THE ITEM!

Do not ever do this. Cancel and block them.
According to the new eBay policy, cancelling a transaction for a reason other than unpaid item, will be recorded as defect for the seller. Having defects on a young account is not a good idea.

In my opinion, it is better to collect as much evidence as possible of the shipment process and the product, so after the buyer opens a case 'Item not as described' or 'Not received' you can win the case and keep your account in good standing.
Reply With Quote
  #6  
Old 04-02-2014
just_smile
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Barely used stealth account - $300 ipad - scam

If you genuinly believe its a scam, dont send.

I'd rather have a defect than lose a $300 item.
Reply With Quote
  #7  
Old 04-02-2014
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 9%
Longevity: 76%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by Karakolio View Post
According to the new eBay policy, cancelling a transaction for a reason other than unpaid item, will be recorded as defect for the seller. Having defects on a young account is not a good idea.

In my opinion, it is better to collect as much evidence as possible of the shipment process and the product, so after the buyer opens a case 'Item not as described' or 'Not received' you can win the case and keep your account in good standing.
Once it's shipped to a sca/mmer, it's never coming back, especially on Ap/ple products.

So, is it worth $300 loss? A personal decision for OP to make. Opening cases and wasting time does not bring back the item.
Reply With Quote
  #8  
Old 04-02-2014
Karakolio's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 280
Thanks: 23
Thanked 40 Times in 26 Posts
Activity: 0%
Longevity: 65%
iTrader: (14)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by unkown5454 View Post
Once it's shipped to a sca/mmer, it's never coming back, especially on Ap/ple products.

So, is it worth $300 loss? A personal decision for OP to make. Opening cases and wasting time does not bring back the item.
The new policy has not been implemented yet, so it's not a big deal to cancel the transaction. I am just stating the pros and cons of sending the item and not, as you said, it's a personal decision for the OP to make.
Reply With Quote
  #9  
Old 04-02-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by Bunting View Post
So I'm selling a barely used ipad on a stealth account that has about 10 feedback.

and I sure the buyer who bought it is trying to scam.

0 feedback.. asks to ship to unconfirmed address etc etc and is messaging me sketchy.

best way to handle this situation?
What? Dont you like your barely used new stealth account very much?

Your buyers' preferences should have been set to prevent buyers from making any effort to harm you....

One such setting could be immediate paypal needed with shipping to confirmed address only.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
unkown5454 (04-02-2014)
  #10  
Old 04-02-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Barely used stealth account - $300 ipad - scam

Best way to handle - if in doubt, don`t ship out.

Last edited by GreenBean; 04-02-2014 at 05:54 AM.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
unkown5454 (04-02-2014)
  #11  
Old 04-02-2014
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default Re: Barely used stealth account - $300 ipad - scam

The fact that they have an unconfirmed address means that you are 100% liable when the crap hits the fan

Cancel the transaction ASAP and BLOCK.

You are lucky that its a young stealth account.

Let this be a HUGE lesson learned NOT to sell something like that unless you can sell it in person for cash.
Reply With Quote
The Following 2 Users Say Thank You to BigCJ For This Useful Post:
GreenBean (04-02-2014), unkown5454 (04-02-2014)
  #12  
Old 04-02-2014
Junior Member
 
Join Date: Feb 2014
Posts: 100
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

Google the address and see if a house or apt comes up.

Take a video of the item while packaging it up (this will ensure ebay that you sent out the ipad and not just the box).

Make sure to ship with tracking.

If you do all that then there's no way they could scam you.
Reply With Quote
  #13  
Old 04-02-2014
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,551
Thanks: 1,073
Thanked 1,653 Times in 1,250 Posts
Activity: 26%
Longevity: 61%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

Quite a weak proof actually.
You stop te camera, unpack the thing, remove the iPad and ship the empty package.
Waste of time to do a video.

Last edited by GreenBean; 04-02-2014 at 04:35 PM.
Reply With Quote
  #14  
Old 04-02-2014
bjammin's Avatar
Executive [VIP]
 
Join Date: May 2013
Posts: 1,796
Thanks: 416
Thanked 801 Times in 502 Posts
Activity: 0%
Longevity: 63%
iTrader: (78)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by rsot View Post
if in doubt, don't ship out.
I have to agree with rsot. Plus if it rhymes like that, then it's gotta be true!
Reply With Quote
  #15  
Old 04-02-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Barely used stealth account - $300 ipad - scam

Anyone asking to ship to an unconfimed address with 0 feedback....Totally sketchy! Walk away from this deal.
Reply With Quote
  #16  
Old 04-02-2014
GoteBay's Avatar
Senior Member
 
Join Date: May 2013
Posts: 896
Thanks: 64
Thanked 182 Times in 149 Posts
Activity: 0%
Longevity: 63%
iTrader: (2)
Default Re: Barely used stealth account - $300 ipad - scam

Cancel order and save yourself stress.
__________________
To Every End, There Is A New Beginning!
Reply With Quote
  #17  
Old 04-02-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by Karakolio View Post
According to the new eBay policy, cancelling a transaction for a reason other than unpaid item, will be recorded as defect for the seller. Having defects on a young account is not a good idea.

In my opinion, it is better to collect as much evidence as possible of the shipment process and the product, so after the buyer opens a case 'Item not as described' or 'Not received' you can win the case and keep your account in good standing.
Problem is - did you not know that eBay 99.9% sides with the buyer. As stated above DO NOT SEND THE ITEM.
Reply With Quote
  #18  
Old 04-02-2014
Junior Member
 
Join Date: Dec 2011
Posts: 126
Thanks: 611
Thanked 10 Times in 8 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

What if the buyer is not a scammer? All i'm saying is make sure you're sure
Reply With Quote
  #19  
Old 04-02-2014
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 9%
Longevity: 76%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

I like the handful of people in here saying to ship it. You all must have just discovered the internet.
Reply With Quote
The Following 4 Users Say Thank You to unkown5454 For This Useful Post:
BigCJ (04-04-2014), Bunneh (04-02-2014), GreenGhost (04-02-2014), joesshooze (04-02-2014)
  #20  
Old 04-02-2014
Senior Member
 
Join Date: Feb 2014
Posts: 65
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by ilcarletto View Post
Quite a weak proof actually.
You stop te camera, unpack the thing, remove the iPad and ship the empty package.
Waste of time to do a video.
Is the weight not recorded on the shipping papers, also send special delivery.

I think everyone is being paranoid.

Send it, i doubt a problem. If so put it on the shipping company.

Annoys me, few weeks ago i sent a message on Amazon, I was looking for a dongle, I said i will only buy it if they ship first class, I said this because they stated fast delivery but the date was delivered in 10 days (to me this is not fast ship!)

I had a nasty reply saying I'm a con man and he wont sell to me even second class

Bare in mind this account is my partners and is always buying from Amazon since founded and has never left any negative feedback

Paranoid bloke really got under my skin and lost a sale, if i could have been bothered i would have complained being such a long member to Amazon you don't expect to be treated this way by a seller. I have never benn called a con man for asking to ship first class

It don't matter who you sell to, if a buyer wants to scam you they will regardless of account and they will always take buyers side

I have had proof of postage on small items saying delivered, they say they never got it, even after sending my delivery papers ebay have always sided with the buyer regardless of 'proof' they guarantee the product or there money back
Reply With Quote
  #21  
Old 04-02-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Barely used stealth account - $300 ipad - scam

Quote:
Originally Posted by GreenGhost View Post
What if the buyer is not a scammer? All i'm saying is make sure you're sure
I wouldnt risk an electronic good of $300 value on this deal regardless of the communication...need proof - , ask for ID for security etc...if you want

Last edited by GreenBean; 04-02-2014 at 04:36 PM.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
joesshooze (04-02-2014)
  #22  
Old 04-02-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Barely used stealth account - $300 ipad - scam

@Fleabay999, The address is "UNVERIFIED", there is nothing to protect the seller.
Reply With Quote
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
new stealth account ipad 3g shaz340 eBay Tracking 8 09-11-2015 03:43 PM
iPad Stealth DoubleA eBay Tracking 16 03-01-2013 06:52 AM
no margins barely arshavin eBay Discussion! 33 05-26-2012 12:06 PM
found some italian site talking about ebay too - barely translated ivegotinfo eBay Discussion! 2 02-05-2008 12:10 AM


Aspkin Group

All times are GMT -5. The time now is 06:17 AM.


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