Scamdex Scammer Logging Service | Auction/eBay Scam

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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
Anonymous
210.50.102.160
 
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. Dear Sirs, My name is , I am an Ebay and PayPal member. Below are Ebay sellers whom I have proven form a small part of an organised crime attack on Ebay and Paypal. I have personally lost 3 items in the Surveillance Camera category. $180 aud. I have reported this attack to Ebay Trust and Safety and I am also notifying yourselves so you can investigate the attached list of sellers and take appropriate action to sa... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
2       2014-04-18
Anonymous
Penang MALAYSIA
 
Moss Ball purchase
We are a online aquarium shop based in Malaysia, we have made a total of two purchase from the www.mossball.eu. We managed to receive our first shipment in around two weeks time. But, the second shipment never arrived to us and the owner refuse to reply any of our email. We have now wait more than a month for the shipment to arrive but it never arrive until now, we have send countless emails to the owner and he does not reply any of it. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
3       2014-04-15
Anonymous
Reston, VA UNITED STATES
 
Craigslist false/scamming reply
attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer... ⇒ more ...
Auction/eBay Scam

Scammer Source was social
4       2014-04-15
Anonymous
137.219.252.113
 
Untitled Auction/eBay Scam, #18374Email Attached
Says works with New Zealand Oil and Gas (NZOG) and are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access to phone at the moment,due to bad mobile network,that's why I contacted you with internet messaging facility.Please i need your honesty towards this sales. As for the payment,i will be paying you via the fastest and secure way to pay online(Pa... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
5       2014-04-14
No Name
24.95.37.153
 
04 Jeep WraqlerEmail Attached
Says he is divorced. Jeep is at shipping company will arrive in 3 days, yours for 5 days to test drive. Free return shipping if you don't like it. Ebay handeling all the details ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
6       2014-04-14
Anonymous
Hoegaarden BELGIUM
 
second hand car payment thru paypallEmail Attached
I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from my account Okay? . So if you accept the proposal, you should send me your info requested below if you have an account already:- Name : PayPal Email : Mobile Number: Total amount : or you can send me a PayPal money request, so that i can proceed with th... ⇒ more ...
Auction/eBay Scam

Scammer Source was
7       2014-04-13
Anonymous
101.165.41.2
 
Untitled Auction/eBay Scam, #18282Email Attached
Hi, please am making enquiry if your car advert is still available for sale and what is your last price?Please email me on desmdgan87@gmail.com .... ⇒ more ...
Auction/eBay Scam

Scammer Source was
8       2014-04-11
Matt M
205.175.124.49
 
2004 Lexus 330 shipped by "ebay motors"
Offering to ship car on craigslist: Hi Matt, I will do my best to walk you through the process. As I told you in my first email, I recently got divorced. The Lexus is located in Omaha, Nebraska, but i advertised it on other states also to get more exposure and sell it faster. The Lexus is already at the shipping company, ready to be delivered to its future new owner. The deal is handled by eBay so I don't have much to do about it. Using eBay`s Buyer Protection Program, you get free shipping, at your pl... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
9       2014-04-09
Daniel
139.218.200.112
 
Joanne Kay
Tried to buy an Omega watch i was selling through gumtree didnt argue with my price so was suspicious as i no i started high... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2014-04-07
No Name
49.180.147.70
 
Untitled Auction/eBay Scam, #18143Email Attached
Trying to get my bank details. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-04-07
No Name
12.174.136.146
 
Untitled Auction/eBay Scam, #18129
... ⇒ more ...
Auction/eBay Scam

Scammer Source was
12       2014-04-02
Anonymous
Daw -i-€abå¸ AFGHANISTAN
 
I listed a car on eBay Australia and i recevied a SMS on April 02 /2014 asking not to reply back via sms ,But to reply back to aEmail Attached
I have a car listed on eBay.com.au and on April 02/2014 at 7:28am Sydney Australia i received an SMS from this number +1 714-694-2993 ,That reads , Hi ,is your vehicle posted on eBay still up for sale ?. what's its condition / final price ?. Please reply ONLY to my email gregparkes061@gmail.com .. Regards ,Greg.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
13       2014-03-31
Anonymous
99.34.189.5
 
Craigslist "buyer" attempts to have me send him money before he pays for the item.
Steven Noel offered to buy an item for $1600 on Craigslist, but claimed he would send an agent to pick it up after he paid me via paypal. Subsequent email asked me to send him $1000 via Western Union (to pay his agent) before he would send me the $1600. At that point I stopped corresponding with the scammer. I subsequently received emails from ownlogo@gmail.com pick-up_agent@consultant.com purporting to act as Steven Noel's agents, and further requesting the $1000. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2014-03-26
Anonymous
216.198.176.50
 
Ebay. car for sale. Wants you to wire money to pay for shipping costs. Uses FAKE paypal.
... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
15       2014-03-17
Anonymous
Sydney AUSTRALIA
 
Magdalena MairEmail Attached
First email will ask if your goods/item is still available for sale. Numorous emails asking questions about item will be in typed in bad english but still make relative sense. They will then say they are pleased with the item and ask you to take down your ad for your item and to give them you BANK account details or paypal email. They will give you a story for why they cannot pick up the item of even see the item before they purchase. something like: " i want it shipped to my Cousin who travel for a Proj... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       2014-03-17
Anonymous
172.249.135.107
 
Untitled Auction/eBay Scam, #17443
I had recently put my car onto auto trader. I got an email from Kevin saying that he was interested in the car and wanted to buy it for his dads birthday. He said he couldnt look at the car, because he was an oceaographer, but would send us money through paypal. I was hesitant to use paypal as I would prefer wire transfer, money order, cashiers check, or a check, but I decided ok. Before I could say anything more he had already sent a payment through w an id number. The thing is the email I was using to con... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
17       2014-03-13
Anonymous
Sydney AUSTRALIA
 
Gumtree scammer
Thanks for mailing back,am ok with the condition and the price,i won't be able to come for the inspection due to my work basis.i will be paying you through PayPal,please do get back to me with your PayPal email so i can proceed with payment and contact the courier agent that will come to pick it up and deliver to my location. Await your reply..... ----------------------------------------------------------- Thanks for mailing back,am ok with the condition and the price,i won't be able to come for the inspect... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2014-03-12
Anonymous
108.249.44.143
 
Craigslist/Paypal/EmailEmail Attached
This scammer acts like he/she is interested in purchasing your item on craigslist, and immediately asks about buying the item while not wanting to see the item or any pictures of the item that is being sold. he/she ask for your info for pay pal and sends you a fake confirmation email from pay pal stating its from pay pal but its really not. If you look at the details of the email it is from auto shippers with instructions instructing you to send money through money gram. THIS IS A SCAM!!!!!!! DONT DO IT!!!... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
19       2014-03-11
Anonymous
122.150.184.91
 
car saleEmail Attached
The scammer first sent me a text msg in my mobile asking me to email him at justinlewis1960@gmail.com. He said he works in New Zealand oil and gas and is a very busy man and his son studies at Charles Darwin universally in NT. He also said he wants to buy the car to give a surprise gift for his son and wanted me to pay for the courier company as soon as he pays me the total amount including the courier charges. So he asked my PayPal account. Later he asked my mobile number before was about to make payment. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
20       2014-03-09
Benefactor
92.101.108.81
 
2009 Polaris Sportsman 850 XP 4x4 Power Steering, Plow IncludedEmail Attached
Old fraudulent scheme - very cheap goods for fabulous conditions. I have not suffered, as calculated cheater! Do not get caught and you! Cheap can not be good!... ⇒ more ...
Auction/eBay Scam

Scammer Source was
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