Private sales and Scams
Posted by: Carl Leermakers on 27 January 2004
Crazy. There's someone selling a pair of 135's of ebay ("less than one year old" - heu?) on a so-called "private bidding"; wants an e-mail confirmation before you can bid.
http://cgi.befr.ebay.be/ws/eBayISAPI.dll?ViewItem&item=3073890663&category=14973
So I sent him one, also asking for the serial numbers (which if you look carefully -but I hadn't yet- are legible from one of the photographs on the ebay listing anyway!).
The 'seller' replies that he can't give the serial numbers because he has his "personal reasons". I wonder what personal reasons one can have to not mention a serial number???
Pfff, I just decided I'm not buying from anyone who doesn't use his real name when offering (or a name that sounds like a real name...
)
Or is it me being paranoid?
(NOTE: just to avoid being labelled a complete idiot and/or starting something: I DO understand that some people on THIS forum prefer to use nicknames. Some may do it for "security" reasons they feel justified (it be burglar, wife or boss!), and others, in doing so, in any case add humour to this place (e.g. the "vukists").
http://cgi.befr.ebay.be/ws/eBayISAPI.dll?ViewItem&item=3073890663&category=14973
So I sent him one, also asking for the serial numbers (which if you look carefully -but I hadn't yet- are legible from one of the photographs on the ebay listing anyway!).
The 'seller' replies that he can't give the serial numbers because he has his "personal reasons". I wonder what personal reasons one can have to not mention a serial number???
Pfff, I just decided I'm not buying from anyone who doesn't use his real name when offering (or a name that sounds like a real name...
Or is it me being paranoid?
(NOTE: just to avoid being labelled a complete idiot and/or starting something: I DO understand that some people on THIS forum prefer to use nicknames. Some may do it for "security" reasons they feel justified (it be burglar, wife or boss!), and others, in doing so, in any case add humour to this place (e.g. the "vukists").
Posted on: 27 January 2004 by NB
Carl,
If the sellor cannot provide the serial number then I would leave well alone. For the amount of money you would be paying I would make sure they are what they are claimed to be.
Something sounds dodgy to me!
Regards
NB
If the sellor cannot provide the serial number then I would leave well alone. For the amount of money you would be paying I would make sure they are what they are claimed to be.
Something sounds dodgy to me!
Regards
NB
Posted on: 27 January 2004 by Carl Leermakers
Thanx NB, I'll take that advice and won't answer! Note also that the first mail I got, after my post, from anyone having an address with the same e-mail provider yahoo.com, was a virus (blocked by our office viruswall)...
Posted on: 27 January 2004 by solid state
Theres an old saying Carl , - "Caveat emptor" - Buyer Beware!
If in any doubt at all , walk away - there will always be another deal along sooner or later . Never lose sleep over Hi-Fi !
If in any doubt at all , walk away - there will always be another deal along sooner or later . Never lose sleep over Hi-Fi !
Posted on: 27 January 2004 by NB
Carl,
there will be plenty more 135's being sold, so its worth holding out.
Regards
Nb
there will be plenty more 135's being sold, so its worth holding out.
Regards
Nb
Posted on: 28 January 2004 by effinity
Guys,
the reason he wants an email confirmation before you can bid is so he can keep lookout in case the person emails him who originally sold on ebay(legitimately), those 135's in the photo!
then maybe he can 'disappear' before ebay get onto him.
the pillock has even ripped off my original wording!
you are right - it is a scam, and I shall be reporting it to ebay right away.
this has happened before and it goes on so all the usual precautions as stated in the thread apply.
see:- http://forums.naim-audio.com/eve/forums?a=tpc&s=67019385&f=48019385&m=7281997476
and:- http://forums.naim-audio.com/eve/forums?a=tpc&s=67019385&f=48019385&m=8431901676
look out particularly for fake escrow sites and if you are at all suspicious send any email contacts to ebay.
Its a numbers game for the scammer and I suppose there are always scammers coming along for whom the game is a new one until they get sussed.
Steve
the reason he wants an email confirmation before you can bid is so he can keep lookout in case the person emails him who originally sold on ebay(legitimately), those 135's in the photo!
then maybe he can 'disappear' before ebay get onto him.
the pillock has even ripped off my original wording!
you are right - it is a scam, and I shall be reporting it to ebay right away.
this has happened before and it goes on so all the usual precautions as stated in the thread apply.
see:- http://forums.naim-audio.com/eve/forums?a=tpc&s=67019385&f=48019385&m=7281997476
and:- http://forums.naim-audio.com/eve/forums?a=tpc&s=67019385&f=48019385&m=8431901676
look out particularly for fake escrow sites and if you are at all suspicious send any email contacts to ebay.
Its a numbers game for the scammer and I suppose there are always scammers coming along for whom the game is a new one until they get sussed.
Steve
Posted on: 28 January 2004 by effinity
For a broader understanding of the mind behind the scams check this out:-
http://php.technobabble.com.au/article290.html
http://php.technobabble.com.au/article290.html
Posted on: 28 January 2004 by effinity
oh dear! got me going now!
all these links should be read for maximum awareness:-
http://www.fastcompany.com/magazine/73/kirsner.html
http://www.traderlist.com/
http://www1.ifccfbi.gov/index.asp
Any more?
all these links should be read for maximum awareness:-
http://www.fastcompany.com/magazine/73/kirsner.html
http://www.traderlist.com/
http://www1.ifccfbi.gov/index.asp
Any more?
Posted on: 29 January 2004 by effinity
Bump!
old hat for some people on here but many won't have had the background info so keeping it at the top of the list as I feel it's important to spread awareness.
old hat for some people on here but many won't have had the background info so keeping it at the top of the list as I feel it's important to spread awareness.
Posted on: 29 January 2004 by Carl Leermakers
Steve, thanks for these links. This "first grade required reading list" helps, at least for me, and I'm sure I'm not alone!
Posted on: 29 January 2004 by prowla
I always get suspicious when somebody kan't spell the product correctly: kanns on ebay.
Paul Rowlands
Paul Rowlands
Posted on: 29 January 2004 by Furnace
Yes Sir.....looks like the great Kan Scam continues..... sell 13,333 pairs
of these puppies at 75UKpounds a pop.....and the bad guys have made a cool million.
of these puppies at 75UKpounds a pop.....and the bad guys have made a cool million.
Posted on: 29 January 2004 by effinity
Kanns on ebay!
Spelling aside, she/he's bloody good for a first timer.
A seller right off the bat, not bad, 'A' for effort and confidence.
Steve
Spelling aside, she/he's bloody good for a first timer.
A seller right off the bat, not bad, 'A' for effort and confidence.
Steve
Posted on: 29 January 2004 by effinity
Ugo,
You said:-
_____________________________________________
"If you read carefully, it says on the boxes serial numbers 185495 & 185496.
Ask him to shoot two pictures of serial numbers on the amps. You could then match s/n with both the boxes and the amps.
Just a thought."
______________________________________________
Just so you understand - the 135's in the listing under discussion WERE SOLD IN AUGUST!! THE LISTING IS A SCAM, HE/SHE DOES NOT OWN OR HAVE THE AMPS TO SELL!!
Sorry to shout but wanted to be absolutely clear.
Steve
You said:-
_____________________________________________
"If you read carefully, it says on the boxes serial numbers 185495 & 185496.
Ask him to shoot two pictures of serial numbers on the amps. You could then match s/n with both the boxes and the amps.
Just a thought."
______________________________________________
Just so you understand - the 135's in the listing under discussion WERE SOLD IN AUGUST!! THE LISTING IS A SCAM, HE/SHE DOES NOT OWN OR HAVE THE AMPS TO SELL!!
Sorry to shout but wanted to be absolutely clear.
Steve
Posted on: 30 January 2004 by Carl Leermakers
Allez Ugo,
The reason Steve is insisting is:
- in a sudden attack of ugraditis, the only cure may be to find a pair of 135's before the next Friday (OR to get proper medical treatment, of course);
- you won't find such a cure unless you search globally, i.a. via eBay;
- if you don't recognise such scams in time, you may will find yourself
(a) without 135's,
(b) without the money you paid for them; and
(c) perhaps in forced medical treatment, if it comes to the ears of the judge (in charge of the divorce case your wife will have filed for losing one year of family savings), that you wanted to spend such money on a "power amplifier" (and actually not even one but two power amplifiers, whatever having two instead of one may be good for!).
You'll have dedicated spurs, as you always wanted, but it will be for your electroshocks.
Seriously, I'm very glad Steve tried to teach us Naimlists more about eBay scams.
The reason Steve is insisting is:
- in a sudden attack of ugraditis, the only cure may be to find a pair of 135's before the next Friday (OR to get proper medical treatment, of course);
- you won't find such a cure unless you search globally, i.a. via eBay;
- if you don't recognise such scams in time, you may will find yourself
(a) without 135's,
(b) without the money you paid for them; and
(c) perhaps in forced medical treatment, if it comes to the ears of the judge (in charge of the divorce case your wife will have filed for losing one year of family savings), that you wanted to spend such money on a "power amplifier" (and actually not even one but two power amplifiers, whatever having two instead of one may be good for!).
You'll have dedicated spurs, as you always wanted, but it will be for your electroshocks.
Seriously, I'm very glad Steve tried to teach us Naimlists more about eBay scams.
Posted on: 30 January 2004 by Carl Leermakers
Interesting: so Linn traces serial numbers of equipment that is reported stolen? Does Naim do so as well? That would be incredibly good service, no?
Hors de contexte: Ugo, j'pige pas ton "ça je pense"?
Hors de contexte: Ugo, j'pige pas ton "ça je pense"?
Posted on: 30 January 2004 by effinity
Fascinating surname Carl, what was it that your ancestors did to make the leers? 
Steve
Steve
Posted on: 30 January 2004 by Carl Leermakers
Sorry, my English isn't good enough to get the joke! What are leers?
Posted on: 30 January 2004 by effinity
I'm sorry Carl, I thought about my comment being out of context in translation terms.
Dictionary definition of leer (noun) glance with lascivious or malign expression. knowing; sly; wary !
Does leer have any particular meaning in Flemish?
Steve
Dictionary definition of leer (noun) glance with lascivious or malign expression. knowing; sly; wary !
Does leer have any particular meaning in Flemish?
Steve
Posted on: 30 January 2004 by Geofiz
Naim do keep track of stolen items if they are informed. You can also enquire what mods/upgrades if any have been made to the Naim gear that you are looking at on the second-hand market. They will know providing that (a) the unit was serviced by them or (b) the other national distributors have passed on info regarding work completed on the units. I have contacted Naim on numerous occasions when looking at prospective second hand equipment and they have been very quick to reply.
Posted on: 31 January 2004 by Carl Leermakers
Geofiz, that's good to know. Naim should advertise that part of their service more.
Steve, BTW, interesting indeed !! In Dutch a "leermaker" is someone, on a sail ship, rigging cords (or something like that), but I much prefer to look at the name your way now. I'll tell my kids they had an ancestor inventing some sort of smileys for internet use; they'll probably find that super
.
Steve, BTW, interesting indeed !! In Dutch a "leermaker" is someone, on a sail ship, rigging cords (or something like that), but I much prefer to look at the name your way now. I'll tell my kids they had an ancestor inventing some sort of smileys for internet use; they'll probably find that super
Posted on: 31 January 2004 by effinity
Carl,
Wonderful links with sailing ships and seafaring!
Here is a link to the depths of the English language concerning 'leers' and 'leering'.
Your life and that of your children may never be the same again!
http://www.sfu.ca/~finley/leer.html
http://www.hyperdictionary.com/dictionary/leering
Steve
Wonderful links with sailing ships and seafaring!
Here is a link to the depths of the English language concerning 'leers' and 'leering'.
Your life and that of your children may never be the same again!
http://www.sfu.ca/~finley/leer.html
http://www.hyperdictionary.com/dictionary/leering
Steve
Posted on: 31 January 2004 by MichaelC
There is a questionable LP12 on Ebay at the moment - the seller is relocating to Indonesia and will ship from Indonesia
Mike
Mike
Posted on: 01 February 2004 by chfs911
Carl,
You should watch that Headline seller! He is a Naim forum member who is trying to pay for his 552! ;O)
Charles
You should watch that Headline seller! He is a Naim forum member who is trying to pay for his 552! ;O)
Charles
Posted on: 01 February 2004 by Carl Leermakers
Good to know that, Charles! If I calculate correctly, that fraudulent seller will have to sell his headline simultaneously to 127 different buyers to finance his 552, so he must be a real pro!
I'll send you a e-mail so you can help me track him down
And have fun with the 552, lucky you...
[This message was edited by Carl Leermakers on SUNDAY 01 February 2004 at 19:49.]
I'll send you a e-mail so you can help me track him down
And have fun with the 552, lucky you...
[This message was edited by Carl Leermakers on SUNDAY 01 February 2004 at 19:49.]
Posted on: 03 February 2004 by effinity
Re the 135's scam that Carl opened this thread with - just had a response from Ebay, took them longer than i've experienced before but here is their report back on action taken, just so you know it is worth reporting anything you are fairly sure is suspect:-
"Thank you for taking the time to write to eBay UK.
The recent email sent from this account was the result of an
unauthorized account takeover. The password was guessed or discovered
and then used to send email like the message you received.
Unfortunately, we were not made aware of this activity until after the
email had been sent. The account was immediately closed after receiving
the report and we're now in the process of getting it restored to its
true owner.
There are a few ways this takeover could have occurred.
First, if the user had a relatively simple password or password hint
question it is possible that a third party was able to gain access to
the account by guessing the password.
Next, there have recently been a number of email messages sent to eBay
members asking for User IDs and passwords. These unsolicited and spoofed
messages appear to come from eBay Support, but in fact are not. eBay
will never ask for sensitive information of this nature through email.
Last, there are a number of computer viruses in circulation that log and
record keystrokes. It's recommended that computer users keep their virus
alert software up-to-date, and check their system often for problems. A
firewall for high-speed Internet users is also highly recommended.
eBay urges caution when purchasing high-priced items, especially if the
price seems too good to be true. We do not recommend the use of instant
cash wire transfer services such as Western Union and MoneyGram, and we
ask that users decline sending payment in cases where these are the only
methods of payment offered by the seller.
Generally, if payment is sent using an instant cash wire transfer
service and the item is not delivered as promised, no recourse is
available for recovering funds. In most cases, an escrow service should
be used when purchasing high dollar value items. The escrow service that
eBay recommends is escrow.com. More information on the benefits and
risks of individual payment methods can be found at:
http://pages.ebay.com/help/buy/payment.html
Please be aware that eBay discourages all transactions that are
initiated by parties other than the seller and the winning buyer in a
completed eBay listing. Sales that take place outside of eBay carry a
potential fraud risk and are not eligible for eBay services, including
feedback, contact information requests, and the eBay Fraud Protection
Program. You can review the services provided through the eBay Fraud
Protection Program at:
http://pages.ebay.co.uk/help/confidence/problems-fraud.html"
So thanks to you Carl and everyone who got involved
and especially Ian for doing the 'usual'.
Steve
"Thank you for taking the time to write to eBay UK.
The recent email sent from this account was the result of an
unauthorized account takeover. The password was guessed or discovered
and then used to send email like the message you received.
Unfortunately, we were not made aware of this activity until after the
email had been sent. The account was immediately closed after receiving
the report and we're now in the process of getting it restored to its
true owner.
There are a few ways this takeover could have occurred.
First, if the user had a relatively simple password or password hint
question it is possible that a third party was able to gain access to
the account by guessing the password.
Next, there have recently been a number of email messages sent to eBay
members asking for User IDs and passwords. These unsolicited and spoofed
messages appear to come from eBay Support, but in fact are not. eBay
will never ask for sensitive information of this nature through email.
Last, there are a number of computer viruses in circulation that log and
record keystrokes. It's recommended that computer users keep their virus
alert software up-to-date, and check their system often for problems. A
firewall for high-speed Internet users is also highly recommended.
eBay urges caution when purchasing high-priced items, especially if the
price seems too good to be true. We do not recommend the use of instant
cash wire transfer services such as Western Union and MoneyGram, and we
ask that users decline sending payment in cases where these are the only
methods of payment offered by the seller.
Generally, if payment is sent using an instant cash wire transfer
service and the item is not delivered as promised, no recourse is
available for recovering funds. In most cases, an escrow service should
be used when purchasing high dollar value items. The escrow service that
eBay recommends is escrow.com. More information on the benefits and
risks of individual payment methods can be found at:
http://pages.ebay.com/help/buy/payment.html
Please be aware that eBay discourages all transactions that are
initiated by parties other than the seller and the winning buyer in a
completed eBay listing. Sales that take place outside of eBay carry a
potential fraud risk and are not eligible for eBay services, including
feedback, contact information requests, and the eBay Fraud Protection
Program. You can review the services provided through the eBay Fraud
Protection Program at:
http://pages.ebay.co.uk/help/confidence/problems-fraud.html"
So thanks to you Carl and everyone who got involved
and especially Ian for doing the 'usual'.
Steve