Another eBay danger - scam

Grant Peacock

Active member
Hi everyone,

I have probably done 1000 transactions at this point on eBay. I'm currently in selling mode, but while working on the platform, happened to notice a very nice looking camera with reportedly very low hours. Low enough in fact, that if the imaging block was in good shape, this might have been an opportunity to swap out a workhorse camera in my set (with over 2000 laser hours) for this new one.

Communications were a little 'off' right from the beginning - they somehow got to me through email. I pressed for the serial # on the unit (so that I could run it against lost/stolen cameras) and I was told that 'for safety' they could only give me the serial # once I had paid.

Running a check on the seller's ID, ALL feedback was in German, while the camera was supposedly in CA. This prompted me to independently do a fresh search for the auction, going back in via eBay.com. No result. Mmmm-hmmm. I have seen this happen before. The best guess I can offer is that the real seller linked to this ID has had their account hacked.

It turns out the 'Buy it Now' link that the scammer had sent in email was a link to an eBay mockup page, or so I believe. If it is still up, you can take a look here - https://ebay-com.itm-2442606-shoppi...ny-pdw-f800-camcorder-with-accessories/5b33ba (PLEASE DON'T CLICK ON ANY LINKS INSIDE THIS PAGE)

I have sent 2 reports along to spoof@ebay.com, and also contacted the person in Germany to advise that I think their account is compromised, and to consider changing their password soon.

Finally, I wrote to the scammer (I assume it got thru via the fake page) and let them know they were busted and reported. I also made the comment that their efforts are getting better. There are some features of the fake page that look a bit wild to an experienced eBay user, but the English this time did not have the characteristic spelling/grammar errors. I have avoided losing a couple of thousand dollars for a camera that probably doesn't exist.

Be careful! - Grant.
 

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Thanks for the heads up, Grant. But could you shed some light: if the scam page doesn't really exist on eBay, how did you stumble across this auction while working on the platform?
 
Good morning asergi, you ask a great question, and here is how I think they did this. They temporarily initiated a live page on the eBay site, in order to get the attention of people like me. Once we were engaged in communication, they SOMEHOW found my email address, and began communicating that way. The email contained the link back to what I think was the spoof version. They must have also taken down the initial eBay.com listing - since I started a fresh search from within the eBay site, and could no longer find it. (which marked me moving rapidly away from whatever was going on).

I don't pretend to have any expertise in this type of tech and scamming strategy, but it looks like a fairly sophisticated effort. The real owner of the eBay account did respond from Germany to my warning, and they let me know that they had already received 600 emails about this. I don't know whether this set of emails were all related to the one phishing scam, or whether the scammers were in fact running multiple fake 'auctions' attached to the same seller ID.

An amusing update : even after I had sent feedback to the scammer that all was reported, I received this email update....

"Subject: US $ 2400.00 #318843922 Sony PDW-F800 Camcorder with accessories

Hi, I'm very sorry for the delay in this email, but I had problems with the email for 2 days it didn't work.
Thank you for purchasing this item, Shipping will be made from my storage in US. (price includes shipping). The item is in perfect condition, this is a stock liquidation, I have closed my business (pawnshop) and I recently moved to Europe.
1-- only Bank transfer is used for payment.
2-- for shipping i like use Fedex, UPS and DHL because (because I have big discounts), I will wait your email and send you the invoice for payment .
Thank you"

Hope springs eternal! (this email may have gone out to many potential victims at the same time). In effect 'okay, so you busted us. Now, let's move our discussion to the method of payment'. - Grant.
 
Sad. Thanks for alerting everybody. I try to always go to the Ebay messages area to make sure any communications are listed there before proceeding. It is really your only protection.

The other big tip off is the Bank Transfer pay option. Never!
 
As someone in the know guys (slightly) always use PayPal or Managed payments, and yeah as said above never use it if it links off the site. Always make sure youre covered by Embg.
 
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