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-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   Just received this from a stealth seller (https://www.aspkin.com/forums/uk-ebay-paypal/132127-just-received-stealth-seller.html)

james_112233 12-17-2019 09:13 AM
Just received this from a stealth seller
 
Just received the following email in to my spam box from a stealth seller (won't name who).

This is what they are offering ?

Can somebody explain this scam ? because it clearly is. :smash:

Quote:
A NEW SERVICE; WE WILL BE LAUNCHING A SITE FOR TO THE PUBLIC VERY SOON

50% OFF ALL EBAY FEES ACCRUED ON YOUR EBAY ACCOUNT

EACH TIME FEES ARE PAID A NEW CARD WILL BE USED PER ACCOUNT TO AVOID LINKING ANY ACCOUNTS TOGETHER

THIS IS A GUARANTEED SERVICE WITH NO ISSUES AND HAS BEEN TESTED FOR A LONG WHILE WITH NO ISSUES, NO CHARGEBACK ISSUES AND SAVES YOU A FORTUNE!

SO WHAT YOU GET SUMMED UP:

* WE PROVIDE YOU THE DETAILS TO PAY THE FEES YOURSELF
* WE DO NOT NEED TO LOGIN TO YOUR EBAY ACCOUNT
* 50 % OFF YOUR EBAY FEES
* SAME DAY PAYMENT OF EBAY FEES
* PAYMENT TO US VIA BANK or BITCOIN
* FOR LARGER ACCOUNTS WITH HIGH FEES WE WILL HAPPILY DO PART PAYMENT BEFORE YOU PAY

rollinandrollout 12-17-2019 09:17 AM
Re: Just received this from a stealth seller
 
I’m sure they’ll just take a bank/bitcoin transfer, not do anything and stop replying. I don’t understand what they’re offering to be honest but maybe some sort of identity theft as well?

phaz0rz 12-17-2019 09:22 AM
Re: Just received this from a stealth seller
 
Carding comes to mind, but I don't see how they could bypass AVS and make the card payments go through on accounts located in tons of different random places.

Either carding-related or a straight up take-your-money-and-ghost-you scam.

By stealth seller, do you mean it's from one of the account sellers here?

ilcarletto 12-17-2019 09:23 AM
Re: Just received this from a stealth seller
 
we need to know who he is to properly investigate. It might be a username similar to one of the sellers... many scammmers are like that recently.

PM any moderator or admin, pls.

james_112233 12-17-2019 10:31 AM
Re: Just received this from a stealth seller
 
Quote:
Originally Posted by phaz0rz (Post 1055796)
Carding comes to mind, but I don't see how they could bypass AVS and make the card payments go through on accounts located in tons of different random places.

Either carding-related or a straight up take-your-money-and-ghost-you scam.

By stealth seller, do you mean it's from one of the account sellers here?
I was thinking the same in regards to carding.

So basically eventually ebay will suspend you a few months down the line when they discover payments have been made to them using a stolen credit card.

just_smile 12-17-2019 10:50 AM
Re: Just received this from a stealth seller
 
So whose the Scammer?

james_112233 12-17-2019 01:55 PM
Re: Just received this from a stealth seller
 
Sorry guys, I didn't mean it to come across as some one on this forum. Tinsoldier is correct I was referring to my email. It's one of those stealth seller/stores with their own website that I approached prior to using this website properly.

JamesNorth101 12-17-2019 02:34 PM
Re: Just received this from a stealth seller
 
Clearly a scam or carding

Just need to use common sense here.


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