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seller.scott FRAUD??? - Page 13

post #121 of 146
seller.scott is back now with G.SKILL Phoenix Pro Series FM-25S2S-120GBP​2 2.5" 120GB
for a full $30 under Newegg price. Jump on it, enablers..
post #122 of 146
heres a crazy idea since you have a billing address when u get your package look it up and call that person and ask them. Hey (Insert Billing Name Here) Are you aware i received a package with your billing information on it shipped to me

If the billed person goes ***, then you know its stolen credit card
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post #123 of 146
nothing like being part of a CC scam in the mornin'
wakes you up like nothing else, i mean those FBI flash bangs are pretty loud after all
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post #124 of 146
Quote:
Originally Posted by riflepwnage View Post
heres a crazy idea since you have a billing address when u get your package look it up and call that person and ask them. Hey (Insert Billing Name Here) Are you aware i received a package with your billing information on it shipped to me

If the billed person goes ***, then you know its stolen credit card


Already did that. It was a pastor at a church in North Carolina. He knew nothing, but was very interested to find out more.. Next?
post #125 of 146
Thread Starter 
Be warned to not buy from this guy anymore even if you know it is cc fraud. Look at his feedback as of the last month. Nobody is getting their stuff.
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post #126 of 146
If you look at eBay feedback for Member id "danasipek.seller", you will see and understand how the scam works. This "seller.scott" person sets up throwaway accounts like "danasipek.seller" to pull in cash which is used to bolster up his main account feedback when he actually has to purchase items to be shipped. The rest of the time, the stolen CC numbers get by the system and he rakes in the cash. Meanwhile, anyone who bought from the throwaway account will most likely not get anything. The few positive feedbacks you see there are either his cohorts buying from him to generate good feedback or the very few actual individuals who do get a product, and serve only to spice up the feedback. Look at the ratio of Sold items to Feedback, and it is obvious.
post #127 of 146
Quote:
Originally Posted by wumpus View Post
nothing like being part of a CC scam in the mornin'
wakes you up like nothing else, i mean those FBI flash bangs are pretty loud after all
Ahaha! Epic! You've been sig'd sir!
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post #128 of 146
edit
Edited by Asclus - 5/10/11 at 8:46am
post #129 of 146
Thread Starter 
If the card came to you sealed it is still under warranty. You should be able to RMA through XFX unless they want to see from of purchase and without the packing slip I don't know what to tell you.
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post #130 of 146
Looks like seller.scott is damaged pretty badly. His whole first page of feedback is almost all negative now. I notice seller.johnmargel has managed to kill the bad feedback, so I predict that ID will be the next to feature the next round of unbelievable savings. The other one, danasipek.seller, is also severely damaged, and mr.su85, also looking a bit ragged.

The really amazing thing is that eBay lets these seller ID's continue to list.

Over at anandtech, an older topic describes how these scammers must be laundering and transferring their ill-gotten gains. Buying and selling very expensive, inflated price items from each other. All done through PayPal and Ebay, with the help of Newegg and the credit card companies.

Neat.
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