Scam on Ebay

Carder

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From the camera against scalpers: as in the photos of top-end video cards from Nvidia, they throw outbiddings on eBay

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The description and title of the lot honestly indicate that the picture is being sold, and not the real product. But there are still buyers, and they are not people

"Scalpers" on eBay are classic outbiddings, which at the moment of appearance of rare goods buy them up, and then sell them at exorbitant prices. For example, on November 5, sales of Ryzen 5000 processors started. They were almost immediately sold out in most countries, and then put up for sale for the second time at a double or even triple price tag. The same thing happened with Nvidia GeForce RTX 30 graphics cards. As if nothing illegal.

I don't think you need to explain who scammers are. A variety of such scammers also exist on eBay - those who display images of real goods instead of real ones. To do this, buy a good account with a large number of reviews, or use purchases of $1 to upgrade a zero account. Next - it's a matter of technique.

EBay's security mechanisms help detect fraud cases, but not all of them and not always. Many people manage to sell a photo of a top-end video card for hundreds of dollars. And here "all without cheating", the description honestly indicates that the picture is being sold. How and why does it work?

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Scalpers, bots, and the shortage of video cards and processors in 2021​

Because of the quarantine, tens of millions of people are forced to pass their days in self-isolation. When all the TV shows are watched and the fridges are empty, it's the turn of games. Demand for gaming PCs and laptops has increased significantly. And if everything is still good with the latter, then suppliers cannot meet the growth in demand for PCs by 300-400%. Game system builders complain about the lack of video cards and processors of the latest generation.

This is partly the fault of manufacturers who failed to foresee a surge in demand. But outbidders are also responsible for what happened, because they buy tens of thousands of video cards and processors at the time the latter appear on sale, and then set a horse price tag on eBay and other marketplaces.

It is clear that all these people are not sitting in front of screens, trying to catch the moment when a new card or processor is released. Instead of people, there are bots that search for lots based on keywords and a certain price. When a suitable lot is found, it is immediately redeemed. Scalpers have always worked like this, but now there are a lot of them. There was an equally ingenious trick to their trick.

Photos at the price of a cast-iron bridge and bot buyers​


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Scammers who put up product photos instead of the product itself have always been on eBay. Only a few people can be deceived in this way, and eBay also protects customers, so in most cases they get a refund. But still, a certain number of fraudulent operations can be pulled off, and the margin is sufficient to continue further.

They sell not only photos, but also empty boxes from under the goods. This works even better, because you can shoot the box from different angles, including places where the content characteristics are described.

In General, now there are scammers who form a description of their lots based on the interests of scalpers. The latest launch in the work of bots, and they are buying products that match the specified characteristics. The problem is that the bot does not analyze the description or title, it is guided in the search solely by keywords and price.

As a result, something similar to the lot below goes away in a few hours.

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It is clear that then the deception is revealed, but nothing can be done: everywhere it is honestly indicated that the lot is not a product, but a photo. Often, the description says something like this: "the Buyer will receive a PRINTED PHOTO of the product. This post is made for bots, people, don't buy this product!". Examples of lots are the first and second.

Often at the end of the description there is a PostScript "all sales are on a non-refundable basis, money is not returned!".

Why all this?​

First of all, of course, money, but there are also ideological personalities. Managed to contact several sellers of the photos. One of them was quite talkative. This person even gave his name and said that he is an information security specialist. He spent several months studying the impact of overbidding on the market and realized that it has an extremely powerful negative impact.

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In this somewhat strange way, this person is trying to worsen the working conditions for scalpers. But, of course, in most cases, people want to make money.

Another user said that he accidentally noticed the work of bots and found that they buy a lot, and in some cases the price tag is 2X of the normal price, if the product is really rare. So I decided to make money and started placing similar lots. Some even put up for sale poems dedicated to video cards. And it happens...

What about eBay? How does the service counteract this?​

Now the company is fighting, removing such lots and punishing sellers. Someone is blocked, someone has their account status lowered. In any case, absolutely all lots of this kind of eBay is not able to track - e-ther with the help of bots or support staff.
 

Lord777

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Hello! The bottom line: Sell non-existent goods to citizens from abroad.

Preparation
We buy a SIM card in the transition \ pawnshop or on avito (issued not for ourselves)
Buy dedik (Dedicated Server)

Beginning
Create a virtual credit card\vcc.
Register a PayPal account (confirm everything, attach our vcc. money to PayPal), or buy a ready-made order on money $ 1 and confirm our vcc.
Reg on the eBay site, attach our registered PayPal to eBay, let our accounts lie down for a couple of days (optional).
We go to the search engine, look for free ads like avito and look for what we will sell (MacBook's and cameras; on eBay you can put up a product for a maximum of $ 500) for example, take a MacBook that costs $ 1000 on Avito! Search for sites that don't have a logo on their product photos.
After you have selected the product, saved the description, photo, put up our MacBook on eBay for $ 250, choose an auction, the duration of the auction is maximum delivery-30 days select another product for $ 250 according to the same scheme, you need to block our PayPal account, for this, from the moment of registration, do not go to our account. After 10 days, our account is blocked. At the moment, I'm looking for a quick way to block PayPal.
After the auction is over, the auction winner will try to pay for our MacBook via eBay, but he will not succeed, because our account is blocked and will write in PM that he has some problems with payment - we turn on the fool, we delay time with our messages, for example:
Victim: Hello, I can't pay, an error comes out
We: Very strange, please try again
Victim: It still doesn't work out
We: I rebooted my laptop, try AGAIN
Victim: It doesn't work
We: I will contact the support service now and write back to you
We: Take a screenshot of your email that you registered for PayPal
Victim: Dropped it
(We issue an invoice and it pays)
We: Please read the PayPal rules, in any case, even if I am a fraudster, PayPal will return your money to you within 7 days, you do not risk anything, if you are afraid, you can send $ 400 first, and $ 600 after receiving delivery. But to do this we will need to exchange scanned passports for security reasons.
Next, we don't have enough of what we got, we need to milk everyone who placed a bet! To do this, go to our sold product and click on the bids button, how many bids were placed, a list appears and we write the same thing to everyone.
(You invent everything yourself, your imagination is your gold!)
And out of 10 I pay for 2-3 people, we took another $ 200-300 from each of them !

P.S. Communication with foreigners-examples, come up with yourself, fantasize better buy 10 sim cards and 10 dediks, on 5 accounts put up 2 products for $ 250, on the remaining 5 accs put up 5 products for 100 dollars In the end, we should get this:
1. 5 accounts for 2 products, one account for $ 250 - 10 products for a total amount of $ 2500.
2. 5 accounts for 5 products, one account for $ 100 - 25 products for a total amount of $ 2500
3. The main thing here is to work with the number of employees!
Out of 10 accs 6-7.
I urge you to use exclusively vcc money, try others.
 

Hacker

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Earn money on eBay auctions

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It's no secret that foreigners, especially Germans, make extensive use of online shopping. Sometimes it comes to the ridiculous, even water and toilet paper are ordered on eBay.

This trading platform has a feedback system for the seller, as well as a refund system. BUT there is always a big BUT! you can only get a refund if the complaint period has not expired within 45 days and only if the payment was made via PayPal. In all other cases, smoke bamboo! Thus, if you were paid to a bank account, you can not hope for a refund. In our case, it will be exactly like this.

In order to register in the eBay system, you need to study the procedure using Google. there are no difficulties. if you use, say, Yandex Browser when registering, it automatically translates pages and it is not difficult to deal with registration.

I will immediately make a reservation that registration on the site entails some preparation. You need to have an address, preferably a foreign one (I'll write down where to get it below). you also need to have a bank card to register PayPal. Here, too, everything is simple. I usually buy cards in Moscow from companies that are engaged in ready-made companies. I usually take gold or platinum cards, because you can withdraw from them from 1 to 3 million rubles at a time. I took the last ones from bank. immediately order from the company:
- a Gold or platinum VISA card.
- connected online banking to the card.
- sim card for the same person (you will need it when registering PayPal)

- I ask for copies of my passport and anything else they can provide.(driver's license, pension id, anything, it is important that there are at least 2 documents) may not be needed, but let it be.

At this stage, that's all for now.

Then I register PayPal to this card, you will find the registration manual in Google or YouTube, everything is written and described in great detail.

Once I have PayPal in my hands, I start signing up for eBay. The important thing here is that everything should be written in Latin rather than Cyrillic. In e-mail, the main address is the address at the place of registration of the cardholder, i.e. the Russian address. The second item is the address for delivery of parcels of European location. (we will not receive parcels, however, nor will we send them)

At this stage, you may be asked for a copy of your passport or other document. in 1 out of 6 cases, this was the case, but this is not a mandatory procedure, and it may not be necessary. If requested, we forget about the account and register another one. It is important to wait 2-3 days before linking your PayPal and bank card to your account. Because if you link it immediately, and you were asked for copies of the document, then you can't link this PayPal account and card again to another account.

and so, let's move on....

Here we have an eBay account and a PayPal account. There is a subtle point here, with PayPal you can not pull out an amount of more than 1.5 euros per month if you are not a verified user. For this reason, I recommend that you do not immediately use PayPal as a payment method for the product. And as I mentioned above, with PayPal, money can be refunded back, but not from the card account. We leave only one option to accept money to the card.

So where do we get a European address? we go to eBay on any seller, go down to the very bottom and see his address. We copy its address by changing only the house number and paste this address in the priority address for parcels item. First and last name of the cardholder in Latin.

Now our account is ready, and we can offer the product.

I'll note right away that you don't have a single review about purchases and sales, which means you don't have a lot of trust. what to do?

We go to the Chinese stores and buy all sorts of nonsense. keychain, pen, hair band, everything that is not more expensive than 1 euro and everything that is delivered free of charge. to avoid overpaying for delivery. the probability that the Chinese will send goods worth 1 euro to Germany is zero!!! in other words, nothing will be sent to the address specified in your account. BUT the Chinese will instantly give you a review that you are a great ebayer. I have never received any Chinese goods to the real address of Nina Levy. in general, the Chinese throw often.

And so you have 5-6 reviews, it's good if 25-30, but this is how you want, there is money you can fill more reviews.

In principle, at this stage, it is enough that the reviews column is simply not empty. no one will read the reviews themselves.

Now the question is what do we sell?

And we sell you cameras, video cameras, very well go Canon objects with a price of 1000 euros for a new one.

what are we doing with you? we go through auctions for BU products of this category, copy all photos from the auction, and also copy the description of this product in German. we wait for a specific auction to end and then offer the same products with the same description for sale a week later.

There was such a moment here. once I put up an object for sale, and a user who followed this object in a previous auction wrote to me. I replied that yes it is, I bought this object but since it did not suit me, I am now selling it. and photos are really forbidden to use the same ones, but I asked permission from the previous owner of this object. if you are interested in this object, at what price are you ready to buy it? Then I'll withdraw it from the auction and give it to you. I agree to a loss of no more than 50 euros from the value of the previous auction for the same item.

After this incident, I concluded that it is necessary to copy photos and information about this product in advance and put it up no earlier than in 40-60 days. and copy only data from private sales and not in any case not from stores on eBay. how to distinguish a store from a private sale is easy to understand. A private trader doesn't have enough goods for 3-7 lots, but the store's interior looks different and the product starts from 200 units or more.

I recommend taking the auction from 7 to 10 days. it doesn't cost less. there are more sessions and more requests.

Auction should ONLY be issued starting from 1 euro. do not bet from 100 and above in any case. the whole trick is that if there is a used object in excellent condition of 1 euro, then they will start filling it immediately, if from 100 euros and above, you will have to wait almost until the end of the auction, and the probability that it will be bought for 101 euros is very high, and you have to sell it for 800-950 euros. thus, the one who started giving bids is constantly aware of the opposite bids and watches the auction, thereby constantly increasing his bid.

So what do we have?

Example:
Canon EF 2.8 24-70mm II L USM new from the store costs 1500 euros, you will sell it for at least 800 because it is used.

next, you were given the maximum bid for "YOUR" product and it was bought at the auction. If you bought it at an auction, it doesn't mean you paid for it! there is always the possibility of a misfire that can be refused from the auction, but in this case, the right to buy goes to the one who placed the bid on the item below.

And so you bought it and now you may have a payment issue. The client sees the card, but it's Russian, so what's the problem? Actually, VISA is an international payment system, so you are welcome, here are the details. well, if you are completely stupid, then let him pay on PayPal, but we remember that you are not a trusted client of PayPal and withdrawal of more than 1.5 thousand euros per month is not possible.
 
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0101010

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I usually buy cards in Moscow from companies that are engaged in ready-made companies. I usually take gold or platinum cards, because you can withdraw from them from 1 to 3 million rubles at a time. I took the last ones from bank. immediately order from the company:
Tell me one Vertified Seller
 

Hacker

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ATM Debit card prices:
Instant from $ 30
Classics from $ 50
Golds from $ 70

The kit consists of:
- Card + pin
- Questionnaire
- Scans of a drop
- Sim tied to the card (physicist)
- Code word + data from the entrance to online and mobile banks

Contact:
Work via escrow service only!
 

0101010

BANNED
Messages
207
Reputation
0
Reaction score
91
Points
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Please note, if you want to make a deal with this user, that it is blocked.
ATM Debit card prices:
Instant from $ 30
Classics from $ 50
Golds from $ 70

The kit consists of:
- Card + pin
- Questionnaire
- Scans of a drop
- Sim tied to the card (physicist)
- Code word + data from the entrance to online and mobile banks

Contact:
Work via escrow service only!
Did you Work with Him before?
does he have any Adv on Forums or anywher?
 
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