Originally posted by: guinea101
I think this is important for people to know ASAP because I know most anandtechers usually buy from Ebay, and if you weren't as scrupolous as me, you could easily be scammed, as I almost was.
(scan info snipped for brevity)
Now, after looking at this carefully I immediately recognized the Western Union -> foreign country scam and he is using the "change from friends name to his name" when you get merchandise scam. I saw this in a news report, but basically they ask u to send the money in a "friends name" and then change it to their name only after you supposedly receive the merchandise. (sounds reasonable). However, what's happened is they fake your friend's name ID and take the money without shipping the merchandise, and there is no insurance to cover your loss.
Another thing I noticed is that these auctions are then quickly pulled so that there are no records of it. Another clue is that these people selling expensive laptops or electronics does not match the usual merchandise that they have sold (usually cheap low end stuff).
Good call, all around. Foreign country + Western Union == DANGER, DANGER. Do not buy.
Originally posted by: guinea101
Also, I combined this info with other stuff in the news (and on these anandtech forums) is that scammers have been able to steal real people's (honest sellers) ebay account through those FAKE HOAX EBAY EMAILS. They then email people these offers, which many people may fall for (fooled by the high feedback ratings).
Interesting. I had always assumed that most of those scams were created by foreign (non-US) criminals, hoping to drain sellers' bank accounts. In this case, hijacking the account is more effective and worth more in the long run, if they can pull off a couple of these scams successfully using the acct.
Originally posted by: guinea101
Taken together Ebay should remove THE PRE-APPROVED BIDDER OPTION ASAP!!!
I don't understand the issue here. These scams exist regardless of that option, don't they? I don't see how they are related.
Originally posted by: guinea101
Again, I justify this post because a) plp here use ebay a lot b) its good to give a headsup on something that all inter-relates and show how complex and sophisticated these scammers have become. Plz post any stories, and ideas to shut out these fake auctions.
Yes. Some people still don't know, or are conned by, those "Nigerian 414" scams. I've read a few that are almost convincing, but mostly they are just hilarious, due to their use of non-standard english grammar. Thanks for the heads-up.