08-12-2023 02:50 AM
FAKE DHL WEBSITE:
https://scamsfraud.com/fake-website/mydhli/ca-en/home.html
In this particular instance, the fraudster replicated the DHL website through a relatively straightforward process taking approximately three minutes to complete. Subsequently, the perpetrator establishes a hotlink from the counterfeit DHL website to the authentic DHL website, accessible at https://DHL.com. The initial phase involves generating an authentic shipping label and tracking number on the legitimate DHL website, thereby populating the tracking and shipping data in real-time on DHL.com. This data is subsequently transferred to the fraudulent website, hosted at www.mydhli.com. It should be noted that this instance is one among a multitude of approximately eighty fake DHL websites that have been identified.
It is imperative to recognize that the malefactor's intent does not encompass actual shipments via DHL; rather, the primary objective is to create fictitious tracking numbers in an effort to circumvent EBAY policies and automated systems. Simultaneously, the perpetrator retains the capacity to manipulate shipping data, modify tracking numbers, simulate package reception, and enact similar deceitful actions.
An essential point to bear in mind is that legitimate DHL tracking numbers solely consist of ten numerical digits, devoid of any alphabetical characters or special symbols. Additionally, the only valid domain for DHL correspondence is DHL.com; alternative addresses should be treated as suspect.
To ensure the legitimacy of any DHL tracking number, it is strongly recommended to engage with DHL's official channels and verify the accuracy of your Full Shipping Address. In instances where the aforementioned validation cannot be conducted, the presence of a potential scam should be considered. Moreover, the absence of your complete street address on the shipping label warrants skepticism and raises suspicions of fraudulent activity.
08-12-2023 03:28 AM
Here is the direct link to where I found the above information:
08-12-2023 04:41 AM
I'm repositing this post from another member:
I reached out to eBay to gather information about the seller you mentioned earlier. As per eBay's response, the seller, who goes by the username "machineseller-plus" and operates through the eBay store at https://www.ebay.ca/str/machinesellerplus, has been designated as a High-Risk Seller. At present, the platform is actively conducting an in-depth assessment of this seller's account. It was conveyed that the seller has amassed a significant number of disputes and complaints, accounting for nearly 99% of the issues reported by buyers who have participated in transactions with them on eBay. Furthermore, eBay confirmed that the solitary positive sale attributed to this seller is, in fact, counterfeit and not a genuine transaction.
08-12-2023 06:53 PM
@ca2015_varia wrote:At present, the platform is actively conducting an in-depth assessment of this seller's account.
So no, that's not happening. And no, eBay didn't fall for a duplicated DHL site.
08-13-2023 12:41 AM
And yet the eBay Sellers accounts are still active BANKING sales.
I noticed that the Seller had 5 active eBay Seller accounts.