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Scammers

If you are an experienced ebay seller, how do you distinguish if someone is a reputable buyer? I would think it could be based on their reviews, however, I have had a slew of "buyers" who had amazing reviews and then apparently their accounts were "hacked" and their offers cancelled. 

 

What is the balance in determining an established buyer?

Message 1 of 29
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28 REPLIES 28

Re: Scammers

Most of the advice that was given above is good advice.  The only thing I might recommend is setting the handling time to a minimum of 3 business days, and maybe for you, a fourth.  The reason for that is not mailing it out until the last business day.  That way, if it is a hijacked card, its likely you'll get an email from eBay letting you know that the sale has been cancelled.  Where you are at in your selling history, being Top Rated is a little premature.

 

One thing I do with expensive items though is that I write that I do not ship to freight forwarders.  If a sale was made, I would check out the address online.  If it wasn't a residential address, I would cancel the sale as 'problem with the address'.

 

Other than that, most scammers are looking for something they can easily turn around at a pawn shop... jewelry, coins, electronics and the like.  That is hard to do with a lot of art.

 

Best of luck!

Message 16 of 29
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Re: Scammers

THE PROBLEM HERE is that buyer/scammers here can just keep opening up different accounts after they have scammed the heck out of someone and I am not completely sure if ebay keeps up with this dirty work because not sure how they can identify who these folks are with different account all over the place. They can shut down one then they start another account. Online shopping is just ripe with scammers and it is a risky business with expensive items unless you sell a bajillions of expensive items and write off the losses to the scammers. Be careful.

Message 17 of 29
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Re: Scammers


@vintagecraze50 wrote:

THE PROBLEM HERE is that buyer/scammers here can just keep opening up different accounts after they have scammed the heck out of someone and I am not completely sure if ebay keeps up with this dirty work because not sure how they can identify who these folks are with different account all over the place. They can shut down one then they start another account. Online shopping is just ripe with scammers and it is a risky business with expensive items unless you sell a bajillions of expensive items and write off the losses to the scammers. Be careful.


SIGH

Wouldn't it be nice if a buyer was bidding/buying items over a set amount; say $500. that they be vetted by eBay. similar to a seller..

Register in some way- with their real name & a verifiable address.

I KNOW many sellers will hate this idea but it might help cut down some of the high value scamming..

~Pika~
People in life that are the happiest don't have the most,, they make the most of what they have...

Message 18 of 29
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Re: Scammers

I would recommed you sell a few inexpensive (5-20$) items before you put higher dollar ones up.

You talk about scammers, I would be very wary of buying any of your nicer objects with (0) feedback.

If you complete some transactions with a few items, and get to (10) feedback, my level of concern would decrease.

It is nothing personal, but its all about the feedback for lots of buyers.

Message 19 of 29
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Re: Scammers

Thanks for your advice. How best to start selling on ebay. I have just started selling on ebay and have already put up my first listing. And as I already read on the forum that it is better to start with a cheap product. When is the best time to display the second and third item? Or is it best to wait until the first item is sold?

Message 20 of 29
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Re: Scammers

Maybe buy a few items so your FB is not Zero.  There are usually large booksellers who leave FB right away - others might also have suggestions on how to build a little bit of Feedback quickly.  


....... "The Ranger isn't gonna like it Yogi"......... Boo-Boo knew what he was talking about!


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Yes, I have no Bananas, only Flamethrowers.......
Message 21 of 29
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Re: Scammers

I do not really know ahead of time who my buyer or high bidder is going to be.

 

my forcefield works fairly well at warding off attempts at trickery......that woud be all my feedback and length of time as a seller.I just dont get the feeble attempts anymore.

 

there is only so much you can do...if you are going to be fleeced then it will be with a return most likely.

I do not get chargebacks..only three of them  over 20 years

 

learning what to do with a return is one of the most important steps/critical details.

I always recommend taking back any returns.......reading the MBG is also important

 

I think you will be fine with what you sell

good luck


Germantown proud Germantown strong
up the whiskey hickon
moving right along
19144
Message 22 of 29
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Re: Scammers

Yes, that would be very good. Maybe one fine day.

Message 23 of 29
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Re: Scammers

@svetchesn_59 

I recommend you start your own thread topic. It can be confusing having two conversations under one thread, even if the subject has some similarities. 

Message 24 of 29
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Re: Scammers

thanks

Message 25 of 29
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Re: Scammers

I agree completely with katzrul15

 

Buying a few (not .99 cent) items is a great way to build a few feedback.

It helps show you you have some clout. You can list several things on your first go.

 

ermed_8479

She has a very cool $950 Lichtenstein print up with (0) feedback.

It seems iffy on first glance, there are scams that fit that exact scenario.

Scammers can build feedback to cheat the system, but they don't buy stuff from average folks.

New sellers are great, I don't think the younger folks care as much, but old school ebayers might walk away.

 

 

Message 26 of 29
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Re: Scammers


@dogchow747 wrote:

I agree completely with katzrul15

 

Buying a few (not .99 cent) items is a great way to build a few feedback.

It helps show you you have some clout. You can list several things on your first go.

 

It is a fine day when a Dog with a Cat Avatar agrees completely with other Katz.....lol

 

ZERO FB is just a big **bleep** target.  🚩


....... "The Ranger isn't gonna like it Yogi"......... Boo-Boo knew what he was talking about!


Posting ID Only.......
Yes, I have no Bananas, only Flamethrowers.......
Message 27 of 29
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Re: Scammers

It is impossible to determine a scammer simply through a feedback score, be it high or low. Scammers always tip their hand, but that will not be evident to a seller until it happens. So it is not possible to determine which buyer might scam you ahead of time. 

The time to examine one’s risk tolerance is always before listing an item. Especially not after the sale. Cancelling transactions can come with steep penalties, so i don’t recommend anyone attempt to manage their risk after a sale has transpired.

 

Say for example, a zero feedback buyer from Nigeria is the winner of your auction, a country known to breed scam artists. You are on the hook to ship regardless of who and where the winner resides.

 

And sending fragile items into an overseas two month rough transit is also risky. Some countries have subpar postal systems. Some have corrupt Customs agents. (To protect yourself, you can set up shipping exclusions in your Site Preferences to avoid countries with suspect systems.)

 

As a new seller, i tell loved ones just starting out on eBay to avoid listing expensive fragile items. Best to learn the ropes first. Selling on eBay is a rewarding, but demanding job. It takes time to learn everything necessary to be successful here. 

Good luck to you, and best wishes for a profitable and smooth sailing experience.

Message 28 of 29
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Re: Scammers

@vintagecraze50 With all the ways to scam out there, its inevitable.  I lump them all into the same category, just as I would if I had a brick and mortar...  Shoplifting.  It simply is going to happen no matter how hard you try.  Any seller anywhere needs to squirrel some away for when it does happen... Even the best, most aware seller can get hit.

 

Message 29 of 29
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