mark_ridings post on the EBMDG
Posted: March 3rd, 2006, 2:58 pm
Mark does know his way around ebay, and has a good idea about what is going on site wide..
The smarter scammers, not the usual Romanians who hijack accounts and
SCREAM at you:
"EMAIL ME FOR THE BUY IT NOW!
"DONT USE EBAY ASK SELLER A QUESTION!"
either set up online bank accounts for wire transfers to be accepted at, or
hijack a real bank account of a real person, and move the money out as soon as it hits.
There are lots and lots of them every day.
Often "dormant" accounts, someone who hasnt used ebay in a long time, and isnt likely to see activity on the account, just as in the link on the bidding board.
People sending bank to bank transfers without verifying the sellers first are lulled in to thinking its safer than the Western Union transfers.
Its not.
I have seen them do as much as $40000 in 2 or three weeks on eBay.
Good luck getting the cops, the FBI, or even the banks to help when you've sent $1500, 0r $2500 bank to bank.
They dont want to, or cant help.
I assure you, its much more common than you think, just much less visible than the idiot Romanians trying for the Western Union.
The smarter scammers, not the usual Romanians who hijack accounts and
SCREAM at you:
"EMAIL ME FOR THE BUY IT NOW!
"DONT USE EBAY ASK SELLER A QUESTION!"
either set up online bank accounts for wire transfers to be accepted at, or
hijack a real bank account of a real person, and move the money out as soon as it hits.
There are lots and lots of them every day.
Often "dormant" accounts, someone who hasnt used ebay in a long time, and isnt likely to see activity on the account, just as in the link on the bidding board.
People sending bank to bank transfers without verifying the sellers first are lulled in to thinking its safer than the Western Union transfers.
Its not.
I have seen them do as much as $40000 in 2 or three weeks on eBay.
Good luck getting the cops, the FBI, or even the banks to help when you've sent $1500, 0r $2500 bank to bank.
They dont want to, or cant help.
I assure you, its much more common than you think, just much less visible than the idiot Romanians trying for the Western Union.