man used a gift card glitch to defraud eBay of $320K. Here’s what he bought. - Page 2 - eBay Suspension & 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 > General Discussions (Off-Topic) > Everything Else

Everything Else For off-topic conversation. The rules are relaxed in here, but play nice!

Reply
 
Thread Tools
  #23  
Old 02-15-2019
Canadianleaf's Avatar
Senior Member
 
Join Date: May 2017
Posts: 937
Thanks: 389
Thanked 152 Times in 121 Posts
Activity: 50%
Longevity: 16%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Absolute dumbass. Anything done to steal like this guy did will always come back to bite you. Especially online.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 02-15-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by jamescarson3000 View Post
A lot of under cover stings for Craigslist better luck with Buzz Market
nope....i know from experience........

clearing in cash is the smart way to go about it.

the police check pawn shops and check on ebay if your trying to sell it......

what I used to do back then because I was paranoid,

I would change all the imeis for the phones i sold on craigslist, with special software....

so if nebody asks me for imei to check if its clean I would produce a completely different imei.

thereby if I ever was dealing with an undercover sting, it would not match up to what they were looking for.

I don't deal with craigslist anymore, I usually use offerup app.....

Last edited by H4ck; 02-15-2019 at 01:20 AM.
Reply With Quote
  #25  
Old 02-15-2019
jamescarson3000's Avatar
Junior Member
Threadstarter  
 
Join Date: Nov 2015
Posts: 149
Thanks: 10
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 28%
iTrader: (4)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by H4ck View Post
nope....i know from experience........

clearing in cash is the smart way to go about it.

the police check pawn shops and check on ebay if your trying to sell it......

what I used to do back then because I was paranoid,

I would change all the imeis for the phones i sold on craigslist, with special software....

so if nebody asks me for imei to check if its clean I would produce a completely different imei.

thereby if I ever was dealing with an undercover sting, it would not match up to what they were looking for.

I don't deal with craigslist anymore, I usually use offerup app.....
I saw somthing about that on Vice News Stolen phones from USA get resold in south america and there teach guys erasing the imeis, SNs and printing new sticker tags for back. I`ll post it if I find it here`s other intresting articles below



Inside The Massive Global Black Market For Smartphones

https://www.huffingtonpost.com/2013/...n_3510341.html

The SIM Hijackers
https://motherboard.vice.com/en_us/a...tagram-bitcoin
Reply With Quote
  #26  
Old 02-15-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,914
Thanks: 4,541
Thanked 6,917 Times in 6,303 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by jamescarson3000 View Post
I saw somthing about that on Vice News Stolen phones from USA get resold in south america and there teach guys erasing the imeis, SNs and printing new sticker tags for back. I`ll post it if I find it here`s other intresting articles below



Inside The Massive Global Black Market For Smartphones

https://www.huffingtonpost.com/2013/...n_3510341.html

The SIM Hijackers
https://motherboard.vice.com/en_us/a...tagram-bitcoin
Interesting links
Reply With Quote
  #27  
Old 02-15-2019
Senior Member
 
Join Date: Sep 2017
Posts: 1,893
Thanks: 728
Thanked 415 Times in 323 Posts
Activity: 71%
Longevity: 13%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by H4ck View Post
nope....i know from experience........

clearing in cash is the smart way to go about it.

the police check pawn shops and check on ebay if your trying to sell it......

what I used to do back then because I was paranoid,

I would change all the imeis for the phones i sold on craigslist, with special software....

so if nebody asks me for imei to check if its clean I would produce a completely different imei.

thereby if I ever was dealing with an undercover sting, it would not match up to what they were looking for.

I don't deal with craigslist anymore, I usually use offerup app.....
You sell stolen phones?
Reply With Quote
  #28  
Old 02-15-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,507
Thanks: 1,482
Thanked 2,482 Times in 1,920 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by ebaystealth1974 View Post
You sell stolen phones?
Prolly. There's a lot of crooks here haha.

Sounds just like jarsky TBH.
__________________

Reply With Quote
The Following 2 Users Say Thank You to phaz0rz For This Useful Post:
ebaystealth1974 (02-16-2019), sax4 (02-19-2019)
  #29  
Old 02-15-2019
Senior Member
 
Join Date: Aug 2018
Posts: 191
Thanks: 91
Thanked 11 Times in 11 Posts
Activity: 24%
Longevity: 6%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by phaz0rz View Post
Prolly. There's a lot of crooks here haha.

Sounds just like jarsky TBH.
it's jarsky... he is a fraud(con-man) arrogant know it all
Reply With Quote
The Following User Says Thank You to ivanicon For This Useful Post:
phaz0rz (02-15-2019)
  #30  
Old 02-15-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

I bought phones online that had bad imeis and had to refurbished them....I repaired the phones fixed the imei and sold for a nice healthy profit.

decided to stop bcuz when customers went to store to activate,

reps would discourage customers and tell them to return it and buy from their store to get commission........

so the returns were really annoying so decided to stop.

their a glitch on ebay side when they return the phones.....they don't refund the final value seller fees on ebay........straight up crooked behavior....

Last edited by H4ck; 02-15-2019 at 03:06 PM.
Reply With Quote
The Following User Says Thank You to H4ck For This Useful Post:
dealagreeproceed (02-15-2019)
  #31  
Old 02-15-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

those days, are behind me now......

I am working with the russian and making quite a bit of money.................

when your making 20-40k a month in pure profit don't have to pay taxes on it without breaking a sweat.......its hard to ever want to go back to some bullsh1t day job.......

ebay phone selling is childs play........to me now.......

Last edited by H4ck; 02-15-2019 at 03:44 PM.
Reply With Quote
  #32  
Old 02-15-2019
Senior Member
 
Join Date: Sep 2017
Posts: 1,893
Thanks: 728
Thanked 415 Times in 323 Posts
Activity: 71%
Longevity: 13%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

What is it that you are currently doing with the Rushins... that doesn't involve phone.
Reply With Quote
  #33  
Old 02-15-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by ebaystealth1974 View Post
What is it that you are currently doing with the Rushins... that doesn't involve phone.

lets just say.......I know how to do certain things that nobody on this forum understands.......




Last edited by H4ck; 02-15-2019 at 04:18 PM.
Reply With Quote
  #34  
Old 02-15-2019
Senior Member
 
Join Date: Sep 2017
Posts: 1,893
Thanks: 728
Thanked 415 Times in 323 Posts
Activity: 71%
Longevity: 13%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

I bet you do lol
Reply With Quote
  #35  
Old 02-15-2019
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,053
Thanks: 1,310
Thanked 4,216 Times in 3,307 Posts
Activity: 76%
Longevity: 49%
iTrader: (341)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by ivanicon View Post
it's jarsky... he is a fraud(con-man) arrogant know it all
The one and only.
Reply With Quote
  #36  
Old 02-15-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

What nice about having a lot of money?


Sleep in everyday is Friday

No leftovers eat out at restaurants everyday all fresh
I usually spend about 3k a month on food
I have a whole bunch of restaurant gift cards I bought at 10 percent rate so effectively my 3k a month cost me only about 300 bucks lol.

Add insult to injury go to restaurant during happy hour and get even a further discount.

It's not enough to have a lot of money but to spend it in such a frugal way that makes your expenses very low and multiply it ten fold.

Last edited by H4ck; 02-15-2019 at 06:17 PM.
Reply With Quote
  #37  
Old 02-15-2019
Senior Member
 
Join Date: Nov 2017
Posts: 869
Thanks: 234
Thanked 146 Times in 108 Posts
Activity: 54%
Longevity: 12%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

People like that kid are the true reason behind eBay becoming predatory in terms of suspensions.
Reply With Quote
The Following User Says Thank You to walkingupwards For This Useful Post:
Vagis (02-19-2019)
  #38  
Old 02-16-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,507
Thanks: 1,482
Thanked 2,482 Times in 1,920 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Carding gothic kid trying to fit in on a business forum.. Got it.
__________________

Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
Vagis (02-19-2019)
  #39  
Old 02-16-2019
Senior Member
 
Join Date: Sep 2017
Posts: 1,893
Thanks: 728
Thanked 415 Times in 323 Posts
Activity: 71%
Longevity: 13%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

He even "talks" like jarsky.
Reply With Quote
The Following User Says Thank You to ebaystealth1974 For This Useful Post:
Vagis (02-19-2019)
  #40  
Old 02-16-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by phaz0rz View Post
Carding gothic kid trying to fit in on a business forum.. Got it.
those who play by the rules, will die by the rules.


Last edited by H4ck; 02-17-2019 at 01:58 AM.
Reply With Quote
The Following User Says Thank You to H4ck For This Useful Post:
Canadianleaf (02-17-2019)
  #41  
Old 02-18-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

russian mafia
Reply With Quote
  #42  
Old 02-19-2019
Junior Member
 
Join Date: Sep 2012
Posts: 4
Thanks: 6
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Talking Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by H4ck View Post
atleast have the sense of anonymity......open a mailbox under a different name......

sell on craigslist....burner phone list up on burner email.....in cash......no paper trails..... meet near areas with no cameras.

use public wifi.....VPN+socks5......proxy chain..VMWARE...separate throwaway laptop.....


hat and sunglasses in the mailbox place.....

You are a clown.
Reply With Quote
  #43  
Old 02-19-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,049
Thanks: 21
Thanked 156 Times in 116 Posts
Activity: 57%
Longevity: 36%
iTrader: (0)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Quote:
Originally Posted by Vagis View Post
You are a clown.

Reply With Quote
  #44  
Old 02-19-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,507
Thanks: 1,482
Thanked 2,482 Times in 1,920 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: man used a gift card glitch to defraud eBay of $320K. Here’s what he bought.

Good one jarsky.. you got him.
__________________

Reply With Quote
Reply



Thread Tools

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
I bought a gift card direct paypal to paypal seller scammed me astralman eBay Discussion! 18 02-04-2016 02:32 PM
Tis the Season to Scam and Defraud.... donkeykong2012 eBay Discussion! 10 12-05-2013 09:47 AM
Just bought a walmart visa debit gift card? rickymen Credit Card Alternatives 13 11-19-2011 11:32 PM
Why are gift vouchers on ebay being bought for more than their value? Vimto eBay Discussion! 4 12-15-2008 03:36 AM


Aspkin Group

All times are GMT -5. The time now is 10:51 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts