Author Topic: Fraud alert  (Read 8556 times)

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Offline poconopenn

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Re: Fraud alert
« Reply #15 on: May 28, 2010, 05:56:35 PM »
This is becoming epidemic. Here is the third gold coin seller from China with the similar listing to “apollo1904” and “kigb01”. They have identical pattern by building feedback with cheap gift items to more than thousand.
 
duckduckone2009 ( 1851Feedback score is 1000 to 4,999)

32 listings

http://coins.shop.ebay.com/Coins-Paper-Money-/11116/i.html?_catref=1&_fln=1&_ipg=&_sac=1&_ssn=duckduckone2009&_trksid=p3911.c0.m282

Here are item# for reporting.

230480583956, 230480584792, 230480585928, 230480586878, 230480588312,
230480589361, 230480590486, 230480591567, 230480592675, 230480593756,
230480594666, 230480595584, 230480596614, 230480597697, 230480598469,
230480599436, 230480601075, 230480602656, 230480604345, 230480606084,
230480607588, 230480608996, 230480609898, 230480611639, 230480612947,
230480613893, 230480615159, 230480615261, 230480615473, 230480615899,
230480616253, 230480616681,

If you are eBay member, please help to report this scam.
 
Here is the website, specially for coin and currency at eBay. You can report 10 items each time. Just copy 10 of the above item# in the item box and then state your concern.

http://www.ebay.com/ccw

Completed listings:

http://completed.shop.ebay.com/i.html?_nkw=&_in_kw=1&_ex_kw=&_sacat=4368&_okw=&_oexkw=&LH_Complete=1&_udlo=&_udhi=&_samilow=&_samihi=&_sadis=200&_fpos=Zip+code&_fsct=&LH_SALE_CURRENCY=0&_fss=1&_fsradio=%26LH_SpecificSeller%3D1&_saslop=1&_sasl=duckduckone2009&_sop=12&_dmd=1&_ipg=50&_rdc=1
« Last Edit: May 31, 2010, 01:58:50 AM by poconopenn »

Offline poconopenn

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Re: Fraud alert
« Reply #16 on: May 29, 2010, 02:21:37 PM »
New youtube for these three scammers (duckduckone2009, apollo1904, kigb001) by the same eBay member posted previously.

http://www.youtube.com/watch?v=HS1wXLbexXI
« Last Edit: May 29, 2010, 02:23:01 PM by poconopenn »

Offline badon

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Offline mcc168

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Re: Fraud alert
« Reply #18 on: May 31, 2010, 12:47:33 AM »
What is wrong for "CHINA 1990 GOLD YEAR OF HORSE PCGS PR69DCAM"? Looks perfect fine to me.Just a poor picture. Your expert opinion? Thanks.

Offline badon

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Re: Fraud alert
« Reply #19 on: May 31, 2010, 12:53:06 AM »
The listing has been corrected. It previously contained information for another item. It appears to be a good listing. I can see from the feedback that the seller has sold expensive items to other people I know with good reputations.

Offline poconopenn

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Re: Fraud alert
« Reply #20 on: May 31, 2010, 11:46:26 PM »
Seller "apoolo1904" still have 65 items in the completed listings.

http://completed.shop.ebay.com/i.html?_nkw=&_in_kw=1&_ex_kw=&_sacat=4368&_okw=&_oexkw=&LH_Complete=1&_udlo=&_udhi=&_samilow=&_samihi=&_sadis=200&_fpos=Zip+code&_fsct=&LH_SALE_CURRENCY=0&_fss=1&_fsradio=%26LH_SpecificSeller%3D1&_saslop=1&_sasl=apollo1904&_sop=12&_dmd=1&_ipg=50&_rdc=1

Seller "kigb001" still have 33 items in the completed listings.

http://completed.shop.ebay.com/Coins-World-/256/i.html?LH_Complete=1&_catref=1&_fln=1&_ipg=&_ssn=kigb001&_trksid=p3911.c0.m282

Seller "duckduckone2009" has no item in the completed listing. Apparently, all listings were removed.

ID “abkb04" was a hijacked account. Item of 20 oz 1997 gold panda proof coin was removed before its completed.

« Last Edit: May 31, 2010, 11:54:06 PM by poconopenn »

Offline snowball

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« Last Edit: June 01, 2010, 10:27:33 PM by snowball »
Happy Collecting!  快乐收藏!

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Offline badon

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Re: Fraud alert
« Reply #22 on: June 01, 2010, 10:59:06 PM »
If they kep doing it, it must be working.

Offline poconopenn

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Re: Fraud alert
« Reply #23 on: June 02, 2010, 08:04:27 PM »
"kigb001" suspended.

http://myworld.ebay.com/kigb001/

"apollo1904" has no any active listing currently, but not suspended yet. Total negative feedbacks are 734 during last 30 days.

http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=apollo1904&ftab=AllFeedback

"duckduckone2009" has no any active listing currently, but not suspended yet.

http://shop.ebay.com/duckduckone2009/m.html?_nkw=&_armrs=1&_from=&_ipg=25
 

Offline poconopenn

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Re: Fraud alert
« Reply #24 on: June 06, 2010, 10:53:08 PM »
Negative feedback of "apollo1904" has reached 938; 204 more in last three days. EBay has not suspended this seller yet.

All completed listings were removed.

Offline badon

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Re: Fraud alert
« Reply #25 on: September 20, 2012, 06:00:31 PM »
apollo1904's page says "not a registered user", so apparently the account was deleted.