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Counterfeit Chinese Coin or Fake Bullion Bar Sellers on Ebay

Check out this blacklist before bidding or purchasing Chinese coins or bullion gold/silver bars on Ebay.

This list is updated weekly.

Report a listing violation to Ebay Internet Crime Complaint Center (IC3)

'Beijing Olympic Gold & Silver Coin Set' -- One of the most popular fake coin sets from China on Ebay.   If you do a search, you will see hundreds are currently listing on Ebay.  This fake set was sold by Chinese seller kidtteop who got banned in Oct. 2008.  It was sold as '2008 Beijing Olympics Gold & Silver Set'.
Genuine 1/3oz gold is 9.45g in weight (fake one is 9.8g).  Genuine 1oz silver is 28.35g (fake is 29.6g).

More images of fake Chinese coins or bars

Latest update: 01/06/2009

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!

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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:

Inside a Chinese Coin Counterfeiting Ring  Fake Silver Dollars From China Fake Chinese Panda coin sets

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

  1. Look at the seller's payment procedures
  2. Look at the seller's feedback and ask yourself whether it makes sense.
  3. 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
  4. Ignore one-day listings
  5. Ignore offers with unnecessary and cheap Buy It Now options
  6. Look at the background of the bidders. As a general rule the experienced ones can spot these frauds
  7. Do a search for the item on eBay - they are often still available for sale from the real seller
  8. Contact previous buyers to check out the seller
  9. Ask the seller for new pictures of the item or items for sale
  10. Simply, do not buy from any Chinese sellers, with the possible exception of a couple of photographic and hi-fi dealers
  11. 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.

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