|
BLACKLIST |
|
Ebay ID: |
|
mystery309 (Ebay ID changed to
9259320) (power
seller) (US) |
110324758738,
110324639099, 110323809618,
110321599243, 110322069775,
110320662662, 110320333916,
110315692145, 110319054953, 110319570498,
110314713999, 110315692145, 120335873102, 110309769326,
120329307901, 110308253452, 110308285370, 110309633442,
120314608302, 120326841179, 120323653363, 110306305368,
110304199363, 120325683861, 110303872217, 120316752645,
110301027133, 110301032687, 120319883380, 110300139088,
110297453703, 120314189685, 110297744387, 120315624981,
120316858613, 120315629789, 120313720306, 120318323561,
120316843128, 120317487702, 120318385595,
110300241291... Fake Chinese silver coin seller in
the U.S.! Beware! |
|
izyaslav38 (power
seller) (US) |
160303542922, 150315828756, 160304637172, 150315651653,
150315828465, 150315651930, 160304441273, 150315417974,
160304637060, 150315418301, 150314555916,
150314796155... Fake silver bar seller in the U.S! |
|
sparklingv (US) |
320324848470, 320324850682, 320324850502, 320324850245,
320324851049, 320324862668, 320324849780, 320324849361,
320324863090, 320324849501, 320324845999, 320324847832,
320324847052, 320324847327, 320324847979, 320324846699,
320324848312, 320324846419... Fake silver bar seller
in the U.S! |
|
candygirl320309 (US) |
250335234549, 250323537792, 250328620196 |
|
gemmerich (US) |
220295932220,
220295932141, 220295932346 |
|
vickiw1424 (US) |
130262378810 |
|
830069lover (Hong Kong) |
180317914933, 180317913904, 180317899644, 180317900616,
180317898949, 180317902233, 180317901230, 180317908405,
180317914295, 180317903742... all counterfeits. |
|
8600fu (China) |
270293566852,
270292070234,
270290237631, 270289619121, 270290235966, 270289665784,
270289668164, 270289304392, 270290241455,
270290236888... and more |
|
akeem9898 (Hong Kong) |
270325403188... and more |
|
art_exquisite2009 (China) |
260300920691, 260303139188, 260303134025, 260303133130,
260303132095, 260302531184 |
|
badfiety-98 (Hong Kong) |
270325032806, 270325032822,
270325034158, 270325034834, 270324646376, 270325029662,
270324583384, 270324579480, 270324999809, 270324583354,
270325002068, 270325032839... and more! |
|
basurdy (China) |
320323453059, 320323884909,
320323888021, 320323755309, 320323722260, 320323758721,
320323720272, 320323885686, 320323754934... and more |
|
beeleide34 (Hong Kong) |
170291331948, 170291332822,
170291331689, 170291331907, 170291331884, 170291331777,
170291331284, 170291332904, 170291332023, 170291332479,
170291332203, 170291331598... tons! |
|
THESE 'SILVER COINS', 'GOLD COINS' OR 'SILVER BARS' ARE
MADE WITH LEAD, COPPER, NICKEL, IRON OR OTHER CHEAP METALS. |
|
ch-xiong (Hong Kong) |
250346084367,
250341354928, 250342364731, 250342359168, 250342358768,
250342358418, 250342358943, 250342358123, 250341378712,
250342367980, 250341357444, 250342363746, 250342359077,
250342358876, 250341343167, 250342368823, 250342359256,
250342358344, 250342358374, 250342382207, 250342383186,
250341340605.... a lot more! |
|
chenxinruyi2008 (China) |
180299015432,
180298480162, 180298480176, 180298500235, 180298498763,
180299016589, 180299026087... and more |
|
deitymade26 (Hong Kong) |
250350220042, 250350219486,
250350219436, 250350219114, 250350219342, 250350220125,
250350219839, 250350218088, 250350217457, 250350218479,
250350220523, 250350217753, 250350217209, 250349912731,
250350217837... all counterfeits. |
|
dongshi168 (China) |
150319467065, 150319221130,
150319222569, 150319225888, 150319272932, 150319223816,
150319221018... and more |
|
erer_long (Hong Kong) |
170291573325, 170291346714, 170291346493,
170291346308, 170291346702, 170291346020, 170291346254,
170291346784... and more |
|
helloxianggang (power seller) (China) |
250334732834,
250317538343, 250317923464, 250321865946, 370105732635,
250317925931, 250317946001, 250316455543, 250307728951,
250297786216... and more |
|
hengchangbaozhai (China) |
310113163023, 310113163185, 310113345311, 310113345407,
310113154630, 310113300884, 310113345742, 310113155032,
310113501070, 310113591556, 310113592102, 310113314082,
310113529741, 310113502514... all counterfeits. |
|
hrkwxx89 (China) |
260335777611,
260319925551,
260315882614, 260315882445 |
|
huang1984qwe527 (China) |
320329585982,
320321284120, 320321683172, 320321686155, 320321680063,
320321543090, 320321791971, 320321475683, 320321676975,
320321450063, 320321481690... and more |
|
THESE 'SILVER COINS', 'GOLD COINS' OR 'SILVER BARS' ARE
MADE WITH LEAD, COPPER, NICKEL, IRON OR OTHER CHEAP METALS. |
|
kennysky34 (Hong Kong) |
170276616525, 170277202035, 170277202047, 170277200769,
170277200776, 170277200752, 170277200746, 170277119244,
170277116683, 170277119268, 170277119314... tons of
fakes, Fake Morgan seller! |
|
lcfok11 (China) |
180318532532,
180311479713, 180311479865, 180311983686, 180311983664,
180311983501, 180311983631, 180311983558, 180311479793,
180311983582, 180311983711, 180311983722... and more |
|
lokkpie (Hong Kong) |
270324886657, 270324891534, 270324891617, 270324886892,
270324888182, 270324886730, 270324884978, 270324888279,
270324891436, 270324885014, 270324880896, 270324891587,
270324880681, 270324880794... tons! |
|
luoomei2008 (China) |
170282861942, 170283055043,
170282894652, 170283044950, 170283040859, 170283039539,
170283045928, 170283055963, 170282889785, 170283040231,
170283045547, 170283056645, 170282888802, 170282883362,
170282891164... nothing real! |
|
maxin519 (China) |
170290895563, 170290896709,
170290895719, 170291079405... all fakes! |
|
meiping777 (China) |
270320650290, 270320124873, 270319967697, 270320128116,
270320337467, 270320336129, 270320483307, 270320465392,
270320248890, 270320580756, 270319966684, 270320650533,
270319963265, 270319750968, 270319599804,
270319596744... and more |
|
qinqin0041 (China) |
180309894975, 180309868167, 180309682016, 180309679228,
180309441189, 180309438233, 180309458659, 180309437210,
180309681670, 180309871545, 180309873448,
180309394817... and more |
|
quertied6.4 (Hong Kong) |
220337432265, 220337432179, 220337432524, 220337432604,
220337432228, 220337432592, 220337432540,
220337432322... and more |
|
shopkaixin
(ID changed to wanggao_518168)
(China) |
260326274516, 260327538416, 260326409891, 260327068743,
260326426661, 260327540556, 260326739240... and more |
|
shoushi999 (power
seller) (China) |
260341139654,
280296800435, 270319213711, 270316320965, 280296333998,
270305451082, 270319198975, 270319213728, 270319128644,
270303458877, 270313209941, 280296219581,
270303697132... tons of fakes. |
|
shuailiu2008 (China) |
260341097394, 260341086591, 260341080999, 260341100307,
260341097394, 260341082475, 260341008675, 260340989603,
260340985098, 260340975569, 260340964887, 260341092914,
260341090326... tons of fakes! |
|
sixingtadiainin (China) |
180318535880, 180318536525, 180318536888, 180318535460,
180318543393, 180318543564, 180318543788, 180318536211,
180318543650... and more |
|
sky_peiv7 (Hong Kong) |
180317716961, 180317718234, 180317716736, 180317714453,
180317715611, 180317717075, 180317714371, 180317717198,
180317714283, 180317709930, 180317716833, 180317547772,
180317547040, 180317549286... tons! |
|
tanbulong988 (China) |
320323869871 |
|
tianyacompany888 (China) |
170290241499... and more |
|
veatylies0 (Hong Kong) |
260340317710, 260340693775, 260340693790, 260340693743,
260340343521, 260340339576, 260340343539, 260340307621,
260340317541, 260340307481, 260340298622, 260340298561,
260340343549, 260340693795, 260340317594... tons! |
|
woaixianggang2010
(ID changed to yageaoyun2008) (China) |
180314489791, 180314482214, 180314480728, 180314481306,
180314483121, 180314479685... and more |
|
THESE 'SILVER COINS', 'GOLD COINS' OR 'SILVER BARS' ARE
MADE WITH LEAD, COPPER, NICKEL, IRON OR OTHER CHEAP METALS. |
|
wenwang69 (China) |
260317725719, 260317210748, 260317729889, 260317304752,
260316586116, 260317219072... and more |
|
woaixianggang2010
(ID changed to yageaoyun2008) (China) |
180314489791, 180314482214, 180314480728, 180314481306,
180314483121, 180314479685... and more |
|
wuxuqin11688
(China) |
220333987084, 220333989079, 220333987264, 220333988867,
220333987258, 220333987250, 220333989588... and more |
|
xiaohuanghua88 (China) |
180316797471... and more |
|
THESE 'SILVER COINS', 'GOLD COINS' OR 'SILVER BARS' ARE
MADE WITH LEAD, COPPER, NICKEL, IRON OR OTHER CHEAP METALS. |
|
yzw_shoes (China) |
320319740915 |
|
zhangxingchang689 (China) |
320324877944, 320324859824, 320324859519, 320324862649,
320324867577, 320324864077, 320324859203, 320324864369,
320324867137, 320324658111, 320324860456,
320324860112... and more |
|
zhm15688 (China) |
280299740645 |
|
zoonmeidel15 (Hong Kong) |
280298895151, 280298991222, 280298943163, 280298926799,
280298938229, 280298940548, 280298942296, 280298897192,
280298992733, 280298792009, 280298923371, 280298791296,
280298922460, 280298995492... tons of fakes! |
TOP
|
Banned By Ebay |
| 12/2008 2101lower
860chen abcd198101
allering
altmathies auspicious77
beautifulzoono
berinlzer
boboeripqe
bolochuited
bookingadog
boorblaea cheng1983tao5566
china_2008_yaofa88
ckiesmili
cokerlia dacheng_2008 donexger0
doorgate_666 dslkfjewie2008
e_baerpont eioe1063a
eoperz forweike2008 gatgamenic-86
genshun2345 gertiest55
haoyunzhubaochengdian
haropiqi hello51999 hezhiwen20088
hgkxy hongmao5182008 hupeng88
hurikar-9
ipng_lini
iuykewhiio
jjdssdfh kilybolo65
koiniedlies liu_meixi2008 loakdgbid5566
luizeriop meilixinqing_8888 ndkfwoe88
nicesmadet nideboate.567
nkot_cici
oiooier_t
oixlkeri
oranger-ter
p_ebpier
passedliest
pbo_bois
poteke
ppoocter qustinmas5
red_covert shanghedongfei2008
skydey tiecloched-6
traintrin
uiproot
ver-kanrop vlcd_800cell
wan2002aa wangfangxia689
wangyangyun_55h
wei_shop wellhealth_777
wolivenier
wuzhou63 xdeso2505
xieooerp
xiong405
xoxbird
xuanliu998 xuewei22208(power seller)
yangli2008051888 yansiben111
yongfeng5188 yuaiying3856112005
yy_wanman zhenhui20082008
zhjacxh zhoumiao168 zhukui5218 zmrr88
zsjtried.5646 songjingwen2008 songlihui999
sosoft_pp
tiebealies 11/2008 4410lvoer
afrite11webtoined bbsbbs2008 beijing_618
benketing cdlcdl06 cengshrest-20
chenawei2008
chgxia
cmtiont cgx08673
craseniced
criptyec daisuhua_072588 duoduool34
dwq0803 eaxd110 fair2008168
fengxinmeizi fdfoweio88
gaisiodeff grnb1686 h04hkj8 hnzhw2008
ijnuhn987
keveripn
klocklushe
kottoppzer legend5118
liver_alv
madeadxy mskk222 nihaolo11lo22aa
pd3366ft
panan_fir pie7781331
psujyiyy
qqainidfooo
qv_guangmei qwerty741147
shi_xiaomemg shriot7tn shunxinruyi1985
shuyuan12688
toin-to-zhe wlex6188
xianggangcoins00 kennysky34 xuejian71162008
zhawen198688
zhipx
10/2008 pio_toaaar
optn.toeey
motteraz
manclly11 maozhuxiwansu111
lootmeeting ksdfhwkei
kketioye
kidtteop
jienrony
ideal18381
huayitong8322008
huangxiaojuan88
hongcwj716
gicptony
gfu_xirmy
fair2008168
china_ylyjr666
chenjiako168
bolei410stil 888yang12345
yhlsx888
xuiorteina
xinxinxiangrong3388
shengjian200988
sdkfljwe67 rose77se
recodrtehoe |
Other Useful Articles:
FTC Consumer Alert
|
Dangerous Chinese "Sellers"
by lapidary2 (Ebay Member)
updated Oct. 16 2008
One eBayer has already written a note about these but last night
there was a spate of these crooks on eBay, mainly selling coins,
totaling more than 100 items.
Experienced buyers often recognize these crooks but not always
and the crooks are becoming more devious; so I have decided to write
this guide to help you recognize these crooks and avoid financial
loss.
Their current strategy is to create about 10 fake accounts, sell
to these accounts and then create the illusion of a positive rating
of 10. As far as payment is concerned, they used to use the Western
Union trick - you can never get your money back - NEVER use Western
Union. However, they are now using PayPal who will take no action to
close these accounts - I know because I phoned them and they were
simply not interested. So, you may or may not be covered by PayPal.
You should next look closely at what they have supposedly sold
and then ask yourself whether it makes any sense that they are now
selling a plethora of rare coins.
These listings are usually for one day only - a practice that a
real seller would not use as it would limit the number of bids
likely to be received. These crooks use this because eBay Safe
Harbor is so hopelessly slow that the crooks do stand a real chance
of succeeding with their theft.
Many of these listings also offer a ludicrously cheap Buy It Now
option - again, you have to ask yourself "would a real seller need
to do this?"
If bidding has got under way - often these crooks are so
incompetent that the listing is laughable and is ignored by everyone
- look at who is bidding and look at their track record from their
feedback. Even knowledgeable people can get caught but generally,
you will notice that the regular bidders are not bidding for these
offers.
Sometimes these crooks manage to match their incompetence with
their enthusiasm and you will see them offering the same rare item
in several different listings!
Often a search for the item on eBay will also find you the
original listing that was stolen by these crooks and you will be
able to see from the photographs that these have been stolen.
If you are suspicious, you can always try to contact one of their
so-called previous buyers and another technique is to ask for a new
picture of the item. A real seller will invariably oblige.
As of today, 11 July 2006, the crooks are back and this time,
they are using a zero rating instead of constructing 10 or so fake
positives. My opinion now is that you should not buy coins from
ANYONE in China who is not yet established and is showing a low or
zero rating - there is almost certainly nothing there for you.
If you do discover this activity please help others as I do by
telling them of the fraud, before they part with their money and
also pester eBay to get them to remove the fake seller.
When I wrote this, I was pleased to see this activity appear to
die down but in April 2008, I have received emails from other
eBayers telling me that it is still going on and that, as usual,
eBay is doing nothing about it, sales are going through to
completion and buyers are losing money.
I do now feel that the only way you
can protect yourself is by ignoring all Chinese sellers of assorted
junk jewellery, artifacts and coins irrespective of their ratings.
Summary and Conclusions
- Look at the seller's payment procedures
- Look at the seller's feedback and ask yourself whether it
makes sense.
- Look at what they have bought and sold - can they possibly
have the items they are offering for sale? If they have more
than one of a rare item, they are almost certainly crooked
- Ignore one-day listings
- Ignore offers with unnecessary and cheap Buy It Now options
- Look at the background of the bidders. As a general rule the
experienced ones can spot these frauds
- Do a search for the item on eBay - they are often still
available for sale from the real seller
- Contact previous buyers to check out the seller
- Ask the seller for new pictures of the item or items for
sale
- Simply, do not buy from any Chinese sellers, with the
possible exception of a couple of photographic and hi-fi dealers
- Help other eBayers by reporting the fraud to eBay and by
emailing the unwary bidders because eBay will ignore you
Finally, you can get bargains on eBay but ask
yourself whether the bargain makes any sense to you before you part
with your money. |
TOP
Learn more about fakes, visit
Fake
Coins &
Fake Pandas.
|
Fake Coin Sellers
News
Forum
