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List of Fraud Ebay Accounts sellers

Discussion in 'Ebay' started by bill2014, Sep 3, 2016.

  1. bill2014

    bill2014 Junior Member

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    Hello everyone. In my search for an aged Ebay account, i got shocked to see the scale of scam in this field. Decided to compile a list.

    1: https://digitaltrader.io/ This is a marketplace for selling-buying Ebay (and other) accounts. They had/have hundreds of listings. Once i decided to cross check and sent out few msgs to various sellers through Ebay messaging system. One of those "real" sellers replied back. He was like "WTF, my account is on sale?" He added that they are a Ltd company and will never even think of selling it off.
    Then i contacted this marketplace owner but his reply was very casual like "yes, scam happens". He wasn't interested to even know the exact "scam listing" which i was talking about. That made me understand he himself is involved in this shit. They just take a picture of any good feedback account and put it on sale because taking a screenshot from inside the account (after logging in) is not mandatory (Although that can also be faked). Sometimes you will find "created in 2016" in the description while the screenshot shows 2009. Crooks handling the site aren't smart enough for sure.

    2: http://ebayaccccounts.blogspot.com/2011/07/combo-1-ebay-account-with-100positive.html
    and
    http://ebayaseller.blogspot.com/
    This chap is running these 2 blogs. His Skype ID is: cool_ali1211
    This Pakistani dude sent me the links of around 10 Top rated Ebay accounts. Wanted me to pay him upfront. As i had already read the comments of his previous buyers (see his 1st blog), i told him that i will pay after confirming from the sellers and i am gonna send a msg to a random seller via Ebay. Moron reacted this way: "Messaging is disabled on these account for security purpose and if you have already ebay account and used our ebay account on same IP it will suspend the both."
    I said NO, its enabled and i am gonna send a msg (I was not because i already knew he is a scammer). And the very next reply was: "Ok you can buy from some other seller. I am not interested in dealing with you." :)

    3: http://eb-stealth-accounts.com/?i=1 is the new site of the scammer mentioned in this BHW thread: http://www.blackhatworld.com/seo/scammer-do-not-buy-from-eb-stealth-or-ebay-stealth.833246
    His old site is: http://eb-stealth[dot]com
    And his FB ID is: https://www.facebook.com/buy.ebay.stealth.accounts/

    Requesting everyone to please leave a comment with more Fraud Ebay account sellers, so that it can help the community.
     
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    Last edited: Sep 3, 2016
  2. sanj108

    sanj108 Regular Member

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    Thanks for the notification. This would help many here.
    Scammers are everywhere now, not only accounts, VCC Scammers, SEO service scammers, Domain certification/buyer scammers... the list is so long.

    Every service you can imagine available online, got scammers trying to steal our money!
    I'm tired of those sick people losing tons of money that I've earned working really hard.

    So, the wise is to check before buying from someone unknown. I learned after losing.

    Few ways we can check some scam history of a particular site or person we're going to deal with:

    - Google using the name of that website (without http://www) and put scam at the end of search term. Like "website name scam" or "website name review".
    - Check for ripoff report - also using google
    - Ask here in BHW about anyone has any experience with that particular seller/website.
    - Pay using a method that covers buyer by protecting his money against scammers. Paypal is the best for me. Avoid those can't accept paypal payment.

    By doing this you can limit amount of scams.
    While I'm telling this I already got scammed by a VVC seller. That happened recently by someone named "hasanmo" in webmoney.

    His skype is "cheap,service". Avoid him at any cost, and if you can put him behind the bar.
     
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    Last edited: Sep 3, 2016
  3. K.H.R

    K.H.R Jr. VIP Jr. VIP

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  4. Jayder

    Jayder Jr. VIP Jr. VIP Premium Member

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    Please be aware of @stealther95 also.

    Selling a 12 year old Ebay account with 2200 positive feedback for $300 sounds a little good to be true
     
  5. stealther95

    stealther95 BANNED BANNED

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    Lol dude, I am not using it anymore. Thats why
     
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  6. andyframpton

    andyframpton Junior Member

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    There are a few ways to check out the seller.
    Always get the seller to show you the account.
    If you have a eBay account already get them to send you a message from their account to prove they own it.
    Use you brain, if I have two post on here and offer you a aged account with 15,000 feedback for a cheap price I probably ain't to be trusted.
    There are genuine sellers of everything but also lots of con men.
     
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  7. sanj108

    sanj108 Regular Member

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    If we had the way to catch them and hand over to cops!

    You may imagine when you paid someone for something and that crook simply ignores you after receiving your money!
    How amazing feeling would you have? I feel like mad with anger :mad:

    This is what happens with me everyday when I see a scammer on skype (pops up at the bottom right corner of my screen when he signs in).

    Does anyone know how to locate someone from his skype ID?
     
  8. Jayder

    Jayder Jr. VIP Jr. VIP Premium Member

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    LOL. Love BHW.
     
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  9. bill2014

    bill2014 Junior Member

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  10. bill2014

    bill2014 Junior Member

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    Yes, you are right. Just one more thing to keep in mind that they can sell a hacked acc as well. So we need to be very very careful.
     
  11. sanj108

    sanj108 Regular Member

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    That's why I love BHW!
     
  12. bill2014

    bill2014 Junior Member

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  13. trafficEXpert

    trafficEXpert Registered Member

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    Thanks so much for this man! Glad we all know that those sites are scams so we don`t get scammed. If I have more info for this, I will report it!
     
  14. bill2014

    bill2014 Junior Member

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    2nd Update: The 3rd chap mentioned in the OP is a proven scammer. After i exposed him on his FB page, instead of responding and putting his side, he blocked me and deleted my post. As i had mentioned this thread in my FB post, so i am sure he is watching this thread now. Soon we may see him coming in (with some fake BHW accounts) and praising his services.
     
  15. bill2014

    bill2014 Junior Member

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    Thank you. Its difficult but we can save ourselves and others by sharing the info we have got. All of us just need to share the details about these bastards.
     
  16. trafficEXpert

    trafficEXpert Registered Member

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    Wow, Thanks for sharing that. Did you ever get scammed by any of these sites? I have a friend who is heavy into eBay and I will let him know!
     
  17. trafficEXpert

    trafficEXpert Registered Member

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    Everyone comment on his FB page and say that he is a scammer! That will help others from getting scammed!
     
  18. bill2014

    bill2014 Junior Member

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    Read the first post. Another guy got scammed. I am glad i did some research and then i decided to start a thread and inform others because while searching for the aged account here on BHW, one thing i read tens of times that many of our fellow members have been scammed by one or the other Ebay acc seller.
     
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    Last edited: Sep 6, 2016
  19. bill2014

    bill2014 Junior Member

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    Moron must be watching this thread using his fake BHW acc. :D
     
  20. trafficEXpert

    trafficEXpert Registered Member

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    AHaha, I know right xD! I hope he sees that his FB page is gonna get wrecked! EVERYONE COMMENT SAYING HIS SERVICES ARE A SCAM!