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Scammers

Hey guys you have a lot of scammers specially for sneakers. I have screenshots of of trying to scam me. Users are trying to make me buy gift cards and try to send them through ups for more money but I know it’s too good to be true. If I am able to send you the username of the person can you guys kindly block him before he scams people?

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Re: Scammers

You are not really communicating with eBay staff by posting here.  These are mainly user-to-user forums.  Contact eBay support directly if you have such concerns.

Message 2 of 4
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Re: Scammers

A message that says "I am interested in your item, kindly text me" is generally the start of a scam where the scammer winds up sending a phony PayPal email that makes it look like the seller has received a payment when none has actually been received. Scammers like to target new sellers, particularly those selling expensive items.

 

Similarly, any potential buyer that wants to pay more than your buy-it-now price or asks you to purchase a gift card for any reason is trying to scam you. eBay has no way for a seller to add the extra cost to the transaction, so that should tell you that the buyer has no intention of paying you through eBay (or at all).


Sending contact information (text or email) prior to a transaction is a violation of eBay policy; this policy is designed to protect honest buyers and sellers from this sort of thing, and to prevent off-eBay sales.


Ignore anyone that wants to communicate outside of eBay prior to a transaction payment. eBay will likely close the scammer's account eventually; unfortunately the scammer will simply open another account and continue sending such messages.


As a seller you should always check your PayPal account directly (not following a link in an email) to see if you have actually been paid prior to shipping. If an actual buyer does not send an actual payment, file an unpaid item dispute and go through that process to get your fees back and to give the "buyer" a strike -- and set your buying requirement to reject bids from users with two or more strikes.

 

You can avoid many common scams by listing your items at a fixed price with immediate payment required and by not accepting offers. If you do receive an offer that you are willing to accept, lower your buy it now price to the offer level. If you do that, the only way the transaction can proceed is if a buyer completes checkout and pays.

Message 3 of 4
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Re: Scammers

Hi everyone,

 

If you believe that you or someone you know was scammed into buying eBay Gift Cards, visit our gift card page to contact customer service and find additional information related to gift card scams.

 

Thank you.

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