on
09-07-2024
10:16 PM
- last edited on
10-07-2024
05:39 AM
by
kh-syedse
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.
on 09-07-2024 10:18 PM
It's a well-known scam.
on 09-07-2024 10:23 PM
Good news.
You have posted your email address for the scammers of the world to use.
on 09-07-2024 11:22 PM
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.
on 09-07-2024 11:36 PM
Read the link below, it gives some examples of how the scams work.
on 09-07-2024 11:55 PM
"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
on 10-07-2024 12:15 AM
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.
on 10-07-2024 02:07 AM
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
on 10-07-2024 06:32 AM
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.
on 10-07-2024 06:32 AM
@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,