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Old 08 June 2016, 08:46 PM
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BlkKnight
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Default Ebay scamming

So this guy was selling electrical gear at below market price. I took a punt on the off chance and paid via pay-pal on my credit card.

Turns out to be a scam (no shock there).

What does he have to gain?

PayPal sit on the cash for a while or will claw it back from the seller.

The buyer can claim back via Pay-pal and/or credit card companies will claw back the money.

How does the con man actually make good money out of this?

http://feedback.ebay.co.uk/ws/eBayIS...e&interval=365
Old 08 June 2016, 10:54 PM
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albob
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hacked account ?

looking at 'completed items' the electrical gear only comes in end of May.

Not sure how the hacker makes money tho'
Old 08 June 2016, 11:24 PM
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Midlife......
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Can the hacker syphon the money into another account and the credit card company make the loss as they have to refund the buyer?

Shaun
Old 09 June 2016, 11:15 AM
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I thought PP hung onto the money for longer now?
Old 09 June 2016, 11:43 AM
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hardcoreimpreza
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The links not working, and has been said there account has most likely been hacked.
Old 09 June 2016, 01:02 PM
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albob
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Originally Posted by BlkKnight
I thought PP hung onto the money for longer now?

they hang on to it if you are a new seller (or with little feedback) -- could be different with an established seller?



(link works here..)

======

Just noticed he is no longer a registered user, so maybe a scammer after all...

Last edited by albob; 09 June 2016 at 01:05 PM. Reason: more info
Old 09 June 2016, 01:45 PM
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The Pink Ninja
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You can now transfer funds out of your PayPal account to your bank account in minutes...so by the time a dispute has been raised there is no cash in the PayPal account t that they have frozen, then they have to chase and find the bank account to claim it back but the seller has long gone with the cash
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