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Last Post Nov 16, 2009 11:26 AM by: lev103
Replies: 6
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acgold7
Posts: 4

Suspicious...

Nov 5, 2009 9:49 AM
While I've been an eBay buyer for many years, I'm new at selling. Yesterday I got the message below for a camcorder I am selling, which is not available Internationally:
"Hello, I am really interested in your item and I need it right away because it will be a gift. Please email me the final price including shipping to Spain via FedEx 3 Days Express. For payment I prefer to use an escrow service that protects both buyer and seller against fraud. I will pay the shipping and escrow fees. If we agree on the price, we can start the escrow process today and you can have the money in a few days."

The guy has been an eBay member for less than a week and has zero feedback, so this set off alarm bells. I responded that even though the listing is not for International, the best I could do was UPS after the funds has been verified by PayPal. He responded back with a private email outside of eBay:

"I'm very glad that the item is still available!
First of all I want to apologize for my english.
I decided to buy your item so please tell me if it`s necesarry to bid on it.
Like I said you in my first email I want you to ship it via FedEx International Priority (3 days or so) because I need it fast. The shipping address is : [deleted by poster]
Because I want to be safe for both of us we will close this deal using www.esafe-holdings.com A very trustable and professional escrow service. This service will protect both of us.
Please go to Esafe-Holdings website and open a new account with them.
Then INITIATE the transaction and please include the ebay item# on the description.
I'm already a member and I'm waiting for you to start the transaction. For inspection period I think 1 day (from the day I receive the package) it`s enough.
When you start it please put shipping insurance on the step 2 because I want them to insure the package too, I`ll pay. After you will start the transaction you will see that I'm a serious person and I have closed 8 positive transactions through them.
"

Pretty obviously a scam, yes?
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acgold7
Posts: 4
(1 of 6)

Re: Suspicious...

Nov 5, 2009 10:04 AM
Another red flag: He's registered in Florida but wants the items sent to Spain...
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franquerolane
Posts: 1,603
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Re: Suspicious...

Nov 5, 2009 1:29 PM
Your suspicions are correct; it's a scammer. He wants it right away so you will send it off before he is found out. There are several posts on this board about esafe, all from sellers being asked to ship to Spain in a hurry.
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acgold7
Posts: 4
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Re: Suspicious...

Nov 5, 2009 1:58 PM
Yes, after further research I found out it's a well documented scam...

Link

Thanks for the confirmation.
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acgold7
Posts: 4
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Re: Suspicious...

Nov 5, 2009 2:03 PM
What annoys me is that I actually entered into a dialogue with this guy, who now has my email address. And I actually did what I warn everyone else not to ever do, which is click on the link to the scam website within the email. Never entered any info but God knows what they've got now.

I deserve any fallout from my sheer stupidity.
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yuriplace
Posts: 1
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Re: Suspicious...

Nov 6, 2009 9:57 AM
I got the same message from same buyer.

SCAM!!!!
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lev103
Posts: 7
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Re: Suspicious...

Nov 16, 2009 11:26 AM
A BIG yes!!! Do not respond to them but send email to eBay where they can track it and hopefully get one more scam artist out of the way.
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