eBay scammer, steals ID of the the agent investigating him?

Came across this quite complex eBay scammer. A eBay scam that started off as a plan to defraud eBay’s insurance programs (buyer protection/seller protection) through the use of various accounts the article lists around 40-50, he would provide fake documents/info from either side to get refunds. Now here is where it gets interesting the scammer was able to obtain the ID of the US postal inspector investigating him, he then used to that to obtain access to a site for law enforcement officers and was partly successful in some attempts, then used info he found in there to open more eBay accounts.

ebay id fraud scammer USA FBI

Continue reading »

A kind of “Magic?” now “Gather” round for a tale of eBay woe

eBay user horror story involving a large amount of cash in this instance $1173 from a sale of Magic The Gathering cards gone very, very wrong. In this case we will see how the buyer used a stolen eBay account, stolen PayPal account (what’s worse it was his family’s!) to abuse the eBay seller guarantee to get his money back and return a box of stuff, the end result eBay says :

magic the gathering ebay scam uncovered
Somewhat related pic found via Google :p

 

That’s the cost of doing business

Continue reading »