Help confirming this is a scammer.

nosif666
Community Member

hi everyone I need some advice. 

I put this item up for sale yesterday evening and two people offered to buy it from me at a certain price yet when I try to communicate with the individual they also wanted to pay for a apple gift card valued at $300 which they would pay me on top of the $250 for the item I am selling. 

Message 1 of 30
Latest reply
29 REPLIES 29

Help confirming this is a scammer.

It's a well-known scam.

______________________________________________________

"Start me up I'll never stop......"
Message 2 of 30
Latest reply

Help confirming this is a scammer.

Good news.

 

You have posted your email address for the scammers of the world to use.

Message 3 of 30
Latest reply

Help confirming this is a scammer.

etb321
Community Member

Interesting. Let's say that it was above board, they send you the money, you send them a scan of  the card and pin. All good  but is there more to it? My thinking is along the line of swapping out money obtained illegally for a spendable gift  card. If the card was traceable it would look like you, the buyer of the card, spent the money.

Message 4 of 30
Latest reply

Help confirming this is a scammer.

Read the link below, it gives some examples of how the scams work.

 

https://accan.org.au/consumer-information/talking-telco-tip-sheets/your-digital-safety/protecting-yo...

______________________________________________________

"Start me up I'll never stop......"
Message 5 of 30
Latest reply

Help confirming this is a scammer.

"Let's say that it was above board"

 

Let's not.

 

It's  a  SCAM

 

"they send you the money"

 

They won't.

 

It's a SCAM

Message 6 of 30
Latest reply

Help confirming this is a scammer.

It’s a scam in capital letters.

 

The instant that a gift card is mentioned, and the suggestion that eBay is holding the payment in escrow, you should immediately cease all contact with the soi-disant buyer.

 

The instant you see an email from a gmail address purporting to be eBay, you should immediately cease all contact.

 

The instant you’re addressed as “esteemed seller”, ditto.

 

Picture of a gift card plus its receipt enables the use of it. Scam.


Funds not visible in your summary and eBay account = scam.


The whole thing reeks of SCAM SCAM SCAM SCAM SCAM.

 

Only sell as per eBay’s policies.

 

 

 

OP, you are too new and uninformed to sell higher value items at present. eBay is in most respects a safe platform for selling, but you have to know what you’re doing.

 

Are you even signed up for Managed Payments? If not, you can’t even be disbursed any payment. But that’s not the same thing as eBay escrow (which doesn’t exist).

 

I would strongly suggest you try dipping your toes in the selling waters with lower value items that you’re happy to sell from around the house, and read through eBay’s Help pages (including Policy pages). Post in these boards with questions; the responders here are always happy to give you helpful advice, particularly if you’re taking the time to read through the relevant pages.

 

 

 

 

Just remember that with scammers, the less you say, the better. Also make sure you keep all communications within eBay messages; don’t communicate email to email. 

 

Message 7 of 30
Latest reply

Help confirming this is a scammer.

Posting your email address on a public forum, when you have a warning banner on the screen when you go to post not to put personal details is a great big welcome mat for a hundred more scammers

 

And as you can see, it can takes hours to be removed so the damage is well and truly done

 

Expect a flood of emails from many more scammers, including those pretending to be eBay

Message 8 of 30
Latest reply

Help confirming this is a scammer.

looking at your join date, you have being around for a while,  why would you even consider this is a legitimate offer.

 

Don't help the scammers business model.

Message 9 of 30
Latest reply

Help confirming this is a scammer.


@etb321 wrote:

Interesting. Let's say that it was above board, they send you the money, you send them a scan of  the card and pin. All good  but is there more to it? My thinking is along the line of swapping out money obtained illegally for a spendable gift  card. If the card was traceable it would look like you, the buyer of the card, spent the money.


Why would you even consider it to be above board,

Message 10 of 30
Latest reply