E-bay scammers

Joined
Nov 8, 2000
Messages
1,255
I just got a reply from ebay confirming that some one was phishing in my mail box.
I already deleted the mail but watch out for anything from ebay.It read like an ebay mailing,what threw me off was that it was in my "non spam" home email addres not my hotmail.If you look at the adress bar where the login link is it was something like www.ebay.com.ast/login watch out for the extra dots :grumpy:
 
Be Careful,
the e-mail you recieved may itself be a scam.
I get routine spam requests to reset my paypal info, e-bay account, bank account info requested to be reset at banks where have never done business, etc.
Delete without opening is a good idea.
 
I get those all the time too. Just delete.

Regarding ebay scams, here's one to watch out for!!

I was selling a PW sword a couple years ago and the price was around $3,000. At the last minute, a guy with no feedback sniped it (the second-highest bidder was a previous customer). I figured I'd give Mr. Zero the benefit of the doubt and wait a few days after sending the invoice. Heard nothing."
Instead, I get this email from my previous customer (who was the second-highest bidder) saying "That's great! I'll take it!" --I had not yet sent him a second-chance offer, though I had planned to do so.
Turns out the scammer sniped the big-dollar item, set up a hotmail account that used my name, contacted the second-highest bidder pretending to be me to get him to send HIM the money. This would leave the second-place bidder out more than $3000 with no sword and me with a very dissatisfied customer.
Luckily, the second-place bidder, again, was a previous customer that contacted me through the email address he already had for me, so we straightened it out and finished the deal without the scammer.
I reported this to the FBI's new internet crime division since I had the original email along with the routing info, etc. You would think they'd be able to track the scammer down if they wanted.
All I know is a couple weeks later, I'm getting this email through eBay from somone claiming to be a kid from Canada who's account (he says) was hacked. He claimed to have no control of what may have been done. ---Funny, a zero-feedback account getting hacked? Why bother? Plus, how would he know something had been tried?
Don't know what might have happened but I think somone might have been pushing some buttons on this guy or he wouldn't be sending out the "it wasn't me" emails.
 
JCaswell said:
I get those all the time too. Just delete.

Regarding ebay scams, here's one to watch out for!!

I was selling a PW sword a couple years ago and the price was around $3,000. At the last minute, a guy with no feedback sniped it (the second-highest bidder was a previous customer). I figured I'd give Mr. Zero the benefit of the doubt and wait a few days after sending the invoice. Heard nothing."
Instead, I get this email from my previous customer (who was the second-highest bidder) saying "That's great! I'll take it!" --I had not yet sent him a second-chance offer, though I had planned to do so.
Turns out the scammer sniped the big-dollar item, set up a hotmail account that used my name, contacted the second-highest bidder pretending to be me to get him to send HIM the money. This would leave the second-place bidder out more than $3000 with no sword and me with a very dissatisfied customer.
Luckily, the second-place bidder, again, was a previous customer that contacted me through the email address he already had for me, so we straightened it out and finished the deal without the scammer.
I reported this to the FBI's new internet crime division since I had the original email along with the routing info, etc. You would think they'd be able to track the scammer down if they wanted.
All I know is a couple weeks later, I'm getting this email through eBay from somone claiming to be a kid from Canada who's account (he says) was hacked. He claimed to have no control of what may have been done. ---Funny, a zero-feedback account getting hacked? Why bother? Plus, how would he know something had been tried?
Don't know what might have happened but I think somone might have been pushing some buttons on this guy or he wouldn't be sending out the "it wasn't me" emails.


That's amazing.

Another one is when you get (what looks like) an ebay email which is a Question from Ebay Member.
It says something like "I received the laptop" or "Question about the Item you have for sale" or something like that.
The important thing is that it looks like a Question from Ebay Member. But of course it isn't.

The deviously tricky thing about it is that IF you click the yellow "Respond Now" button, to tell this person that you never sold a laptop, or whatever,
you're prompted, of course, to enter your ebay username and password. (As normal when you get a Respond to Question from Ebay Member message.)

And then the scammer's got them.

In my view, this is a particularly nasty and clever scam.

SO, now when I receive a "Question from an Ebay Member" which looks like it's from ebay, I do one of two things -

1) I ignore it, open a new browser window, and log onto ebay.
Then I look at My Messages and see if the message is there.
Then I decide whether to reply or not.

or

2) I just hit "Reply" - the sender's email address appears in the "To" line in my email. I can send a simple reply if I want to right then, without logging into ebay, but of course then the Sender will have my email address.

But, I do not click the "Respond Now" button or any link in the email.
 
I forwarded a phishing ebay mail to spoof@ebay.com yesterday. I was a little disappointed. the response was a canned answer, mostly unrelated to the complaint, suggesting they didn't even read it. Oh well.

Rob!
 
I've been getting the same kind of emails, supposedly messages from a buyer asking why I haven't shipped. I have nothing for sale on ebay.

I don't "Push the Yellow Button" to respond.

Are they targeting knifemakers for some reason???
 
Don Robinson said:
I've been getting the same kind of emails, supposedly messages from a buyer asking why I haven't shipped. I have nothing for sale on ebay.

I don't "Push the Yellow Button" to respond.

Are they targeting knifemakers for some reason???

I don't know, but they sure want your ebay username and password.
 
Rob!

I sent two potential scam e-mails to e-bay a few weeks ago. In both cases, I got a "canned" auto-generate response within one day. This first response is just an acknowlegment that e-bay has received the e-mail. It does not say that what you sent them was malicious or not. It took a few days for a second response indicating that they had found that it was bogus. Give them some time to do their analysis.

Phil
 
I get these type of e-mails from "E-Bay", "PayPal" and my bank every so often. The easiest way to determine if they are fake is to see who they are addressed to. If it is 'valued customer" then it is a fake. These companies will address them to you personnally. I received one from PayPal Monday and thought it was a fake until I realized it was addressed to me and they weren't asking me for any personal information. Only that I needed to go to PayPal and update some information. That is another way to tell if the e-mail is fake or not...do they tell you click on a link or just to go to their web site?

Always be on guard.
Reid Allen
 
waredbear said:
I get these type of e-mails from "E-Bay", "PayPal" and my bank every so often. The easiest way to determine if they are fake is to see who they are addressed to. If it is 'valued customer" then it is a fake. These companies will address them to you personnally. I received one from PayPal Monday and thought it was a fake until I realized it was addressed to me and they weren't asking me for any personal information. Only that I needed to go to PayPal and update some information. That is another way to tell if the e-mail is fake or not...do they tell you click on a link or just to go to their web site?

Always be on guard.
Reid Allen

You have to be careful with that too i got one once and the adress was playpay.com,pretty sneaky
 
waredbear said:
I get these type of e-mails from "E-Bay", "PayPal" and my bank every so often. The easiest way to determine if they are fake is to see who they are addressed to. If it is 'valued customer" then it is a fake. These companies will address them to you personnally. I received one from PayPal Monday and thought it was a fake until I realized it was addressed to me and they weren't asking me for any personal information. Only that I needed to go to PayPal and update some information. That is another way to tell if the e-mail is fake or not...do they tell you click on a link or just to go to their web site?

Always be on guard.
Reid Allen
Well, if you responded to the one on Monday, it was probably a fake, and the updating you did is now is some crooks database.
I don't care who it's addressed to, if I didn't sign up for spam, I shouldn't get it.
Try sending that email to spoof@paypal, and if it's legit, they will tell you.
If it isn't, you's better re-update whatever you gave away to the phisher.
 
I didn't make myself clear. The e-mail stated that I needed to update some information. I didn't click on any links. I never do that. I went to the PayPal website and checked my personnal information. I had an outdated (cancelled) credit card on file that I needed to update. Again I did this on PayPal and not via an e-mail.

I have received e-mail from "my bank" that was to "valued customer" and it had their logo, phone numbers and everything making it look like a valid e-mail from the bank. I sent it to spoof@XXX.com (their bank e-mail for spoof not XXX) and sure enough it was a fake.

Reid
 
waredbear said:
I get these type of e-mails from "E-Bay", "PayPal" and my bank every so often. The easiest way to determine if they are fake is to see who they are addressed to. If it is 'valued customer" then it is a fake. These companies will address them to you personnally. I received one from PayPal Monday and thought it was a fake until I realized it was addressed to me and they weren't asking me for any personal information. Only that I needed to go to PayPal and update some information. That is another way to tell if the e-mail is fake or not...do they tell you click on a link or just to go to their web site?

IMO people are playing with fire if they're trying to outthink these scammers, many of whom are professional criminals.

Best defense is to develop certain habits like NEVER clicking on a link in an email which asks for personal information. Even if it takes you to a website. (Fake website pages are pretty easy to produce these days.)

If my bank or ebay or PayPal or whomever sends me an email asking me for info, I close my browser. Then I reopen it, and go to the website directly. As I would if I'd never received an email from them. There, on the website, I'll do what I have to do - if anything.

Always be on guard.
Reid Allen

Yes.
 
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