Email Messages from a Scammer Posting on Autotrader.com

The following email messages were forwarded by a person that was interested in a vehicle being advertised on Autotrader.com. His radar went up as soon as the scammer mentioned eBay's Vehicle Purchase Protection Program. eBay and Autotrader are not affiliated with one another, and eBay DOES NOT operate any type of escrow service.

If you're going to buy a vehicle through the Internet, make sure that you can see the vehicle, test drive it, and bring it to a mechanic. Do not send money via Western Union or Moneygram to people that you do not know.

***VEHICLE LEAD***

The following lead was generated from Autotrader.com's website.

VEHICLE INFORMATION

Make: Toyota
Model: Camry
Year: 2007
Price: 12700
Mileage: 9140
Body Style: Sedan
Color: White
Cylinders: 6 Cylinder Gasoline
Transmission: Automatic
Doors: Four Door
Stereo: Unavailable
VIN: 4T1BK46K37U537107

Description: It is a 2007 (new body style) with less than 9,000 miles, always garaged. This XLE has the 3.5 liter V-6 engine with dual exhaust and 6 speed automatic transmission currently used in the Lexus, but uses regular unleaded. I average 28 mpg in local driving, 32 mpg highway. The color is super white with no dings; the interior is tan leather; the windows have been professionally tinted legally dark by Sun Toyota, where I bought it in February 2007. Oil changes were done at 3800 miles and 8100 miles. It has always been in Florida since I bought it new and has never been in an accident. Never smoked in and no pets, or kids. The JBL premium stereo has a six in-dash CD and Bluetooth which connects your cell phone automatically to the sound system, talk hands free, and voice activated dialing. Also has alloy wheels with no scratches or curb rash; and has Toyoguard which is paint sealant, roadside assistance, and vin number etched windows. Still has plenty of factory warranty for your piece of mind. Comes with all manuals, keys, and Toyota mats and trunk mat

------- Original Message Follows -------
From: Alan Rosenlicht [alanrosenlicht@gmail.com]
To: INTENTIONALLY DELETED
Subject: Re: Owner 62388151: AutoTrader.com: Vehicle Lead 2007 Toyota Camry
Date: Thu, 10 Apr 2008 15:39:54 -0700

Hi

Thank you for your interest in my car. It is in perfect condition, no technical or cosmetical problems. It has no scratches and has never been involved in an accident. This car was always garaged. I assume you already know the price from the AutoTrader site.

The sale will be conducted through eBay, for the protection of both of us. If you have any questions regarding the car please e-mail them to me. I can also send you more pictures. If you like the car and you want to buy it, contact me and we will discuss the terms.

Alan

----- Original Message -----
From: INTENTIONALLY DELETED
To: Alan Rosenlicht [alanrosenlicht@gmail.com]
Sent: Thursday, April 10, 2008 7:36 PM
Subject: Re: Owner 62388151: AutoTrader.com: Vehicle Lead 2007 Toyota Camry

If you can please email me more pictures of the interior and a close up of the tires for tread. I will be going on a short vacation this weekend and will be back Monday April 15th.

From: Alan Rosenlicht [alanrosenlicht@gmail.com]
To: INTENTIONALLY DELETED
Subject: Re: Owner 62388151: AutoTrader.com: Vehicle Lead 2007 Toyota Camry
Date: Fri, 11 Apr 2008 01:59:21 -0700

Hi INTENTIONALLY DELETED,

Please see the attached pictures. I want to tell you that I am not selling this car for profit or due to financial problems. All I can say is that some recent events in my life made me change my perception on certain things, things I've considered important in the past. Therefore, all the funds obtained from this sale will be donated to a children foundation.

I am currently on a trip for UNICEF in Europe. I will not be able to meet you to show you the car, but I am available for any information you may need. Feel free to e-mail me, I check my inbox very often. I have already included the car into the eBay Vehicle Purchase Protection, so I would like to use this program for the transaction.

Here is how the process works:

- you give me your shipping address,
- I start a transaction on eBay Motors,
- they send you the payment instructions,
- you send the money into eBay trust account,
- they confirm me that they received the funds,
- I ship the car,
- you receive the car and approve them to pay me,
- they send me the money.

You'll receive the car papers along with the car. They will hold the money until the car is delivered to you, with properly executed title. You will have 5 business days for inspection. If the car is not like described you will have to ship it back at the end of the 5 business days on my expense, but I am sure that you will love it.

In order to move forward I will need your full name and address. EBay will get in touch with you with further details and instructions.

Looking forward to hearing from you!

Alan

An Email Message from a Craigslist Scammer

A word to the wise ... purchase vehicles locally. See them in person, test drive them, and have mechanics check them out before you enter into an agreement to buy a vehicle. DO NOT buy a vehicle sight unseen.

Do not fall for a scam like this. Although eBay owns a percentage of Craigslist, that is its only affiliation. Craigslist deals cannot be consummated through eBay. eBay does not offer an inspection period to buyers, and eBay does not hold money in escrow for sellers.

Think about it! Craigslist posts are free ... why would a legitimate seller that has posted a vehicle for sale on Craigslist want to pay eBay a hefty listing fee? The only possible reason is to scam the buyer. Take control. Do your homework. Do not give your money to a thief!

From: S W
Sent: Monday, April 7, 2008 9:36:02 AM
Subject: 2003 Corolla

Hello and sorry for my delay, I`m Sgt. Robert Simpson. This 2003 Corolla is in perfect working condition. This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior looks like it just came off the assembly line. The car has 76200 miles. VIN Number: jtdbr32e130038947

Options:
KEY LESS ENTRY
POWER WINDOWS
CD
POWER DOOR LOCKS
POWER STEERING
POWER MIRRORS
AIR CONDITIONING
AM/FM RADIO
LE
2 WHEEL DRIVE
AIR BAG
4 CYLINDER 1.8 LITER
Transmission: Automatic

Here are the pics of the car.

As I know that my current situation is pretty special I want the deal closed only through eBay Motors Vehicle Purchase Protection (VPP) in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and you inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected.

Anyway I am sure that if you will don't be satisfied about the car I will surely find another buyer in your area and there will be no need for you to ship the car back. I am located in London, United Kingdom and I was sent here to improve the military relationships between USA and UK. One month ago, my wife moved here with me and brought the car with her but now we have to sell it back in the United States because we can't register it here; it has US specs and everything, and registering it here in Europe will take for ever.

My final price on it is US 2,960 $. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 3 max 4 business days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

Best Regards,

Robert Simpson

Americans, whether they live in the United States or abroad, do not place the dollar sign ($) after the dollar amount.

eBay Members Crying Out for Better Security

It has been more than a month since Rob Chesnut, eBay's Senior Vice President of Global Trust & Safety, announced to the eBay community that new fraud prevention initiatives were implemented on eBay's platforms. However, this blog has mentioned many times since Chesnut made his announcement that we have not seen any signs of the new initiatives. Nothing proactive has occurred, eBay member accounts are still being hijacked and fraudulent listings continue to appear on eBay's platforms 24/7/365.

However, there is a simple solution to instill member confidence in eBay, and that is for eBay to require all of its members to use the PayPal key fob that was rolled out onto PayPal's platform in March. Called the "PayPal Security Key", PayPal gives it free of charge to all users that have business accounts and charges $5 to users that have premiere or personal accounts. The "PayPal Security Key" can also be used on eBay, and eBay gave the "PayPal Security Key" to eBay PowerSellers at a certain level for free.

Although the "PayPal Security Key" does not stop fraud, by using it, members have some comfort knowing that they have added an additional layer of security to both their PayPal and eBay accounts. PayPal spokesperson Sara Bettencourt told CNET News.com in January that "If a fraudulent party somehow got hold of a person's username and password, they still wouldn't be able to get into the account because they don't have the six-digit code."

Just as eBay does not want to require new members to take tutorials to learn how to protect themselves from fraud, eBay does not want to require all of its members to use the "PayPal Security Key". However, we have a few solutions to at least instill buyer and seller confidence on eBay's platforms, and an additional enhancement for PayPal to implement. Moreso, the solutions are simple because PayPal and eBay have already rolled out and implemented the "PayPal Security Key".

If an eBay/PayPal member obtains the "PayPal Security Key", the member must activate it on either PayPal or eBay and must register the unique alpha/numeric serial identification number on the back of the key. The member would then also activate the "PayPal Security Key" on the other platform. To use the key on both PayPal and eBay, the member has to log on with his user ID, password, and input the 6-digit number that is randomly generated by the "PayPal Security Key". Once the member successfully logs onto PayPal or eBay he can fully access his account. Members do not need to log into eBay and use the key if they only wish to surf eBay.

The unique alpha/numeric serial identification number on the back of the "PayPal Security Key" is solely assigned to the PayPal/eBay account for a specific person or business. Presently, only one PayPal account can be associated to one eBay account; therefore, if a member has a combination of two or more PayPal/eBay accounts, each PayPal/eBay account would require its own "PayPal Security Key".

If a "PayPal Security Key" is lost, it is of no value to anyone else because the alpha/numeric serial identification number has already been registered with PayPal/eBay and cannot be reassigned or transferred. Should the key become faulty or is lost, the "Paypal Security Key" will be disabled by PayPal/eBay once the member it is assigned to reports such to PayPal/eBay. Members who may leave their "PayPal Security Key" at home, while wanting to access their PayPal/eBay accounts from another location, and those who are waiting for a replacement "PayPal Security Key" are still be able to access their PayPal/eBay accounts, but must answer security questions of which the answers are only known to them. Hijackers are unable to gain access to any PayPal or eBay accounts that are activated with the "PayPal Security Key" because the hijackers are unable to successfully answer the security questions.

The bottom line is that hijackers cannot tamper with PayPal/eBay member accounts that have activated the "PayPal Security Key".

Click on the thumbnail images below to enlarge them for a visual illustration of the PayPal and eBay log on pages when the "PayPal Security Key" is activated.



On a side note, we would like to mention that the estimated life of the battery in the "PayPal Security Key" is approximately one to two years. The battery cannot be replaced, so a member must obtain a new key from either eBay or PayPal.

We suggest that both PayPal and eBay create an icon that will appear as follows:

PayPal

• The new icon will appear on the PayPal message sent to the seller that the buyer accessed his PayPal account by using the "PayPal Security Key" and has paid for the transaction.

• The new icon will appear in a new column on the PayPal transaction register only for transactions in which the "PayPal Security Key" was used.

By implementing this new icon in these locations, it will give the seller confidence that the buyer did indeed authorize payment for the transaction. Although thieves can copy and use the icon in spoof messages, users will be able to verify the authenticity of a payment/receipt by accessing the transaction register on their PayPal accounts.

Click on the thumbnail images below to enlarge them for a visual illustration of the proposed changes to PayPal.



eBay

• Listings that are created and uploaded onto eBay platforms where the seller has logged in to his account with the "PayPal Security Key" will display the key icon in the blue listing box and in the location where the PayPal buyer protection information is located. It will also be necessary to use the "PayPal Security Key" to upload listings through Turbo Lister and any other third-party programs.

• If an existing listing that displays the key icon is revised, the eBay member must log in to access his eBay account with the "PayPal Security Key". If the member does not log into his account with the "PayPal Security Key", he will be unable to revise the existing listing. The member also will be unable to cancel the listing by himself. The member will have to contact eBay's Live Help for Fraud group to have the listing canceled and will also be required to provide verification information to the Live Help agent. eBay will not refund the listing fee to the member, as it will be considered canceled and not TKO'd. The eBay member will be able to list items without the key, but the "PayPal Security Key" will not appear in the listing. By only allowing members to revise listings with the "PayPal Security Key" this further prevents hijackers from accessing accounts and revising genuine listings for their own illegal benefit.

• The key icon will appear for all listings that are uploaded with it in a column on the eBay search results page.

• Just as members may search for listings that have PayPal as a payment option, the key icon will be added as a search function on the left hand side of the search page.

• The key icon will be added as a search function on the Advanced Search screen.

• The key icon will appear on the My eBay Summary screen for all applicable listings sub-categorized under "All Buying" and "All Selling" that are uploaded using the "PayPal Security Key" and paid for through PayPal with the buyer's "PayPal Security Key".

• We also suggest that because PayPal is not accepted by every seller, available in every country, or available to every member, that on eBay's platforms the key should be renamed the "eBay Security Key". eBay should also add its own logo to the existing key (which only says "PayPal") or create a key solely with the eBay logo on it.

Click on the thumbnail images below to enlarge them for a visual illustration of the proposed changes to eBay.



eBay Member Confidence

• eBay members will have confidence in these specific eBay listings, as they can only be uploaded to eBay platforms by the true member that is assigned the "PayPal Security Key".

• Buyers will have more confidence that listings are genuine because they will be able to search for listings containing the "PayPal Security Key."

• Buyers will continue to have confidence when obtaining general search results. They will be able to immediately see the "PayPal Security Key" icon related to each item and know, without having to click on the listing, that the listing is genuine.

• Instilling buyer confidence in eBay listings will generate more sales and higher sales dollars for sellers that use the "PayPal Security Key," and will also increase the average selling price (ASP), final value fees and increase revenue for eBay.

• Should an eBay member be assigned and have in his possession a "PayPal Security Key" and then be NARU'd, eBay will automatically disable the key for all eBay accounts associated with that particular key until the member is again in good standing. PayPal accounts will remain unaffected. However, because eBay and PayPal are considering allowing the "PayPal Security Key" to be used for multiple accounts in the future, this safety mechanism will prevent NARU'd members from having the opportunity to log in to eBay with the key.

• The more exposure the "PayPal Security Key" icon receives through eBay marketing, promotion, and announcements, the more it will convince other members, and specifically, sellers to obtain the "PayPal Security Key" for their own use.

Site Key

There may be some eBay members that infrequently use eBay, and therefore, might find the added security by using the "PayPal Security Key" to be cumbersome or not worth the $5 investment. Therefore, we suggest that to accommodate these eBay members and to provide further security, eBay also implement a site key.

A site key is a small image, chosen by the member to "individualize" his account. Each member will select an image from a random array of 50 images, and set up a security question. Each time a member logs in to his account, after entering his user ID, he will be directed to a second screen showing a random set of images. The member must choose his preselected site key and input his password to complete the login process. If the member does not choose the correct site key, he will be allowed a second attempt. If again unsuccessful, on the third attempt he will be asked to answer the security question. If the security answer is incorrect, the account will be completely disabled for 4 hours. The member will be sent an email message addressed to his eBay registered email account notifying him of the three unsuccessful attempts to log in to his account, and that the account is disabled for 4 hours. The email will also provide instructions on how to contact Live Help for assistance to have the account reactivated, though no action will be required by the member if he did not access his account and if he can wait through the 4 hour disablement period.

• The security question choices will be out of the ordinary. For example, questions with common answers will be easy to guess at. However questions such as "What is your eldest sibling's middle name" and "Name your first employer" will be nearly impossible for a thief to answer.

• Site key images will always appear in random order, and because the member will have two attempts to select the correct image to log into eBay prior to answering the security question, hijackers will be unable to determine which image is correct through keylogger programs.

• We further suggest that eBay create a library of 3000 site key images to choose from, although it only needs to offer a member an array of 20-30 images to choose from to initially activate the site key account protection. By implementing the site key and security question precautions, a hijacker would be unsuccessful in leading a member to a fake eBay login page.

• Since we are aware that there are millions of dormant accounts in eBay's database, we suggest that if a member has not activated either the "PayPal Security Key" or the site key within 30 days of the site key being rolled out, that eBay temporarily disable such accounts and require verification of membership when accessed. In the alternative, at a minimum, eBay should disable the selling privileges on the dormant accounts so hijackers already having access to an undetermined inventory of user IDs and passwords are unable use the dormant accounts to create fraudulent listings for their own purposes.

Click on the thumbnail images below to enlarge them for a visual illustration of the proposed changes by adding a site key.



Email Messages, Hyperlinks and Member Registration

• Both eBay and PayPal will remove all hyperlinks from its messages and only send messages to members stating they have new messages to read in the My eBay My Messages/PayPal accounts.

• By removing hyperlinks from messages and educating its members that neither eBay nor PayPal send email messages with hyperlinks, members will learn that any messages that look like they appear from either eBay or PayPal with hyperlinks in them are spoof and phishing attempts to obtain member IDs and passwords. By removing hyperlinks and educating members, the members will be less likely to be spoofed or phished, and thus not give up their private information.

• eBay will no longer allow members to register member IDs that are at all similar to their eBay registered email addresses. In this way, members will be less likely to receive fake Second Chance Offers from scammers who use random generator matching programs to detect member email addresses for their scams. This is extremely important because eBay's SMI initiative only obscures member IDs when a listing with bids reaches the $200 threshold.

• eBay will no longer expose any member's email address in Ask the Seller a Question and member to member messages. eBay will allow sellers to answer bidder questions that request additional images by creating eBay generated disguised links through the eBay messaging system similar to the way TinyURL works. Furthermore, eBay will perform malware scans on the links and images to ensure that neither the links nor the images are infected. Bidders wishing to see the images will click on the links to view them.

Click on the thumbnail image below to enlarge it for a visual illustration of the proposed changes to email messages.



If eBay requires its members to either use the "PayPal Security Key" or the site key, thieves will be unable to hijack eBay member accounts and existing listings, therefore, thieves' activities will be limited to the listings on the brand new accounts they create for themselves.

By implementing the above security processes as a complete package, eBay gives its members options, along with offering true security and assurances, that listings on its platforms are created by the true account holders and not hijackers. Member confidence in eBay being a safe marketplace will increase, members will be able to properly evaluate other members through feedback, the public's perception of eBay will be positive, and eBay will be proactively taking action to combat fraud on its platforms. Transparency will return to eBay's platforms.

Implementation of the security processes will allow eBay employees assigned to removing fraudulent listings, securing accounts, and assisting members with fraudulent activity due to hijackings to spend their time doing better things than repetitively removing listings, securing accounts, and advising its members how to keep their accounts secure. eBay's Trust & Safety team will become more effective and have the manpower and opportunity to concentrate its efforts on the problems with the Chinese counterfeiters, shilling violations, and other important trust and safety issues.

By no means will these security processes eliminate all of the fraud on eBay, however, it is a step in the right direction and a way to remove most of the fraudulent listings from eBay's platforms, while keeping its venue status, and protecting its members. We urge eBay's and PayPal's management teams to evaluate these security processes and implement them immediately.

The Nekkid Truth blog thanks the administrator of the Company Exposed website, eBay member "thepursesboutique", Team Whack a Hack, and the many eBay members wishing to remain anonymous for collaborating on this blog entry and providing the illustrations.

For press/media contact, please write to the blog administrator at always.the.nekkid.truth@gmail.com. We welcome all reader comments and questions. Please feel free to post your comments directly to the blog or email always.the.nekkid.truth@gmail.com for further information.

***NOTE***
We believe that we are proposing viable security solutions that eBay can easily implement, which will benefit eBay and its members. On Sunday, May 20, 2007, email messages were sent to eBay executives Bill Cobb, Philipp Justus, Rob Chesnut, Matt Halprin, and Dave Cullinane requesting that they review the proposed security suggestions and respond to this blog entry (see email message below). We will keep our readers updated and let you know if and when we receive a response from eBay.

Date: Sun, 20 May 2007 12:04:18 -0700 (PDT)
From: "The Nekkid Truth"
Subject: Security Proposal to Reduce Fraudulent Listings on eBay's Platforms
To: billc@ebay.com, pjustus@ebay.com, robc@ebay.com, mhalprin@ebay.com, dcullinane@ebay.com
CC: ina@auctionbytes.com

Dear Messrs. Cobb, Justus, Chesnut, Halprin, and Cullinane:

A group of eBay members that have been critical of eBay's lack of security have taken it upon themselves to find solutions to reduce fraud, and increase security and member confidence on eBay's platforms. Implementation of our proposed security enhancements are solutions to the issues eBay faces daily, and, will ultimately increase sales and revenue on eBay. Please review the proposal posted at http://nekkidtruth.blogspot.com/2007/05/ebay-members-crying-out-for-better.html.

We believe your IT group is technically capable to write the required code and perform the beta testing in order for these security enhancements to be implemented on eBay's platforms prior to the Christmas 2007 listing/buying season.

Further, by implementing these solutions, eBay returns transparency to its marketplace. Our proposed security solutions have merit and not only will solve eBay's security and fraud issues, but will strengthen eBay and give eBay members confidence in eBay. This is a win/win situation for eBay.

If you are in favor of implementing our proposed solutions this would be a wonderful announcement you can make at eBay Live. eBay's upper management will be getting the message out to a very large audience that it is proactively pursuing solutions to increase security and reduce fraud on its platforms.

We welcome your comments.

Sincerely yours,

The Nekkid Truth Blog

Company Exposed

Team Whack a Hack

Anonymous eBay Members

The Nekkid Truth Blog Announces New Event Ticket Verification/Validation Service for eBay Members

Effective immediately, The Nekkid Truth blog is now offering an event ticket verification/validation service for eBay members. This service has come about because of the number of bogus event ticket listings offered on eBay, and will offer all eBay members confidence when both selling and bidding on/purchasing event tickets. eBay will not implement a mechanism to verify/validate that event ticket listings are genuine, so we are offering this service.

The Nekkid Truth blog and Team Whack a Hack have reported over 150,000 bogus ticket listings to eBay, consisting of over 20,000 bogus Superbowl listings, 5,000 UEFA Champions ticket listings, Disney Hopper tickets, and other sports and concert tickets. We bring a great deal of experience to the table and can immediately recognize both fraudulent and genuine ticket listings, along with fraudulent listings in all other eBay categories.

This event ticket verification/validation service benefits both the bidder and especially the sellers that do not have a track record selling event tickets.

This is how the service works:

eBay Seller:

1. The eBay seller must have the event tickets in hand in order to use this service.

2. This service is only offered to eBay sellers that have paper tickets, with alpha/numeric section/seat numbers for sale. The event, date, time and location of the venue must be imprinted on the tickets.

3. The eBay seller will email clear jpeg images of both the front and back of each ticket for sale to The Nekkid Truth blog.

4. The eBay seller will email a clear jpeg image of the paid receipt for the tickets, including, if available, a clear image of the confirmation letter and mailing envelope to The Nekkid Truth blog.

5. The eBay seller must provide his eBay user ID, and send an email message from the email address that is registered with eBay.

6. The eBay seller must provide a verifiable land phone telephone number, along with a verifiable snail mail address.

7. The eBay seller must accept PayPal for the transaction.

8. Once the tickets are proven to be valid by The Nekkid Truth blog, the eBay seller must watermark each image with his eBay user ID and use said images in the eBay listing so that they cannot be copied and used by others.

9. The eBay seller will be provided with specific language and a direct link to The Nekkid Truth blog to be included in his listing.

10. The event tickets must be listed in the appropriate eBay category.

11. The eBay seller will forward The Nekkid Truth blog a copy of the eBay confirmation message that the listing has been confirmed and accepted by eBay.

12. If the listing is for a "Buy It Now" and/or "Best Offer" the "Buy It Now" and/or "Best Offer" logos must appear in the blue box of the eBay listing.

13. If the listing for the tickets sells, once paid by the buyer, within 72 hours of payment, the eBay seller must ship the tickets via a trackable overnight delivery service, with delivery confirmation, and if the sale price of the tickets is $250 or greater, must require signed delivery confirmation.

14. The eBay seller may not ask to be contacted off of eBay for "Buy It Now" and/or "Best Offer" or use any other common scammer language in the listing.

15. If the eBay seller alters the listing to change any of the information that is significantly different than from what is printed on the tickets, The Nekkid Truth blog reserves the right to remove the listing from the blog.

The Nekkid Truth:

1. The Nekkid Truth blog will verify that the tickets the eBay seller wants to sell are valid and will verify the eBay seller's contact information.

2. Once the contact information is verified and the tickets are authenticated as genuine by The Nekkid Truth blog, the eBay seller will pay The Nekkid Truth blog for the verification/validation service. Once the The Nekkid Truth blog receives confirmation that the verification/validation service has been paid for by the eBay seller, The Nekkid Truth blog will post the listing title, listing number and direct URL to the listing on The Nekkid Truth blog in a blog entry that will be the very first to appear on the blog.

3. The Nekkid Truth blog will spot check the eBay listing during its duration to ensure that it has not been hacked.

4. If the listing has been altered by the eBay seller, The Nekkid Truth blog will verify that the specific ticket information provided for verification/validation has not changed to mislead the eBay buying community.

Fees:

1. The fee for this verification/validation service is $20 per eBay listing and must be paid to The Nekkid Truth blog's PayPal account immediately after the eBay seller's contact information is verified and the tickets are verified/validated to be genuine, but before the listing is uploaded to eBay. This fee is non-refundable.

Miscellaneous:

1. If the tickets do not sell during the duration of the listing, and the eBay seller wishes to relist the tickets, he will not be charged a second fee by the Nekkid Truth blog as long as none of the parameters above change.

2. The eBay seller must notify The Nekkid Truth blog of the relisting, including forwarding a copy of the listing confirmation in order for The Nekkid Truth blog to add the new listing number and URL to the blog.

Benefits:

1. This service will provide buyer confidence that the eBay seller's listing is genuine because The Nekkid Truth blog has credibility.

2. This service will provide seller credibility and that the tickets for sale are genuine.

3. The eBay listing may very well get greater exposure because the URL to the listing will most likely be posted to the blog before the eBay listing is actually indexed and visible to the eBay buying community as The Nekkid Truth blog generates its own daily visitors.

4. The Nekkid Truth blog is indexed at least 6 times per day by Google, therefore the eBay listing through The Nekkid Truth blog will appear in a Google search, providing greater exposure to the listing. Also, The Nekkid Truth blog's primary URL is listed on over 140 message boards, blogs, and websites, thus possibly offering even additional exposure to the eBay seller's listing.

5. Hijackers have been known to hack into legitimate eBay listings, but they cannot alter eBay listing numbers. The eBay listing number will be posted on The Nekkid Truth blog for bidders to verify that the eBay listing is genuine.

6. Should the eBay seller's ticket listing get hacked, because The Nekkid Truth blog will be spot checking the listing, the eBay seller will be directly contacted and informed how to cure the listing and secure the eBay seller's account.

7. Hijackers cannot hack The Nekkid Truth blog.

Other:

1. The procedures above may be altered if The Nekkid Truth blog determines that necessary changes are required.

2. Plastic tickets that look like credit cards are not to be submitted and will not be verified/validated or included in this service.

3. Disney Hopper tickets or any other tickets that may be used over a time period will not be verified/validated or included in this service.

4. If tickets are not transferrable, have names imprinted on them, or are not allowed to be sold on eBay, this service will not verify/validate the tickets.

5. The Nekkid Truth blog is only providing a verification/validation service and does not attest to whether any eBay member is in good standing with eBay. eBay members are to check the trading partner's feedback.

6. This service is presently only available to eBay members registered in the United States and only for tickets associated with events occurring in the United States.

Should you wish to partake in this service or have further questions, feel free to contact always.the.nekkid.truth@gmail.com.

eBayGate: Covering Up Fraud on eBay

At the Town Hall Meeting held on April 30, 2007, Rob "Pinocchio" Chesnut, Senior Vice President of eBay's Global Trust & Safety Group, stated that curtailing fraud on eBay's platforms is eBay's number one priority. He also stated that the group is securing hijacked accounts and nullifying fraudulent listings within 2-3 hours of the first report it receives from eBay community members that spot and report fraud. Chesnut's comments are so far removed from the truth that we are surprised that he hasn't been struck by lightning. Fraudulent listings continue to run rampant on eBay's platforms.

On April 9, 2007, Chesnut announced new fraud prevention initiatives to the eBay community, however, his announcement was vague, and we continue to not see any filters implemented to catch the fraudulent listings prior to them uploading on eBay's platforms. Despite the implementation of Safeguarding Member IDs (SMIs) for items that have bids exceeding the $200 threshold, members continue to receive fake Second Chance Offers. Shill bidding continues and eBay handsomely profits from it, but it is now nearly impossible to report the infraction due to eBay's SMI initiative. There has not been one iota of improvement in curtailing fraud since Chesnut made his announcement.

When questioned by a caller at the April Town Hall Meeting regarding implementing mandatory educational tutorials for new members, Matt Halprin, eBay Vice President for Policies and Procedures, stated that eBay does not want to force its members to take tutorials; it wants to make the buying process simple so buyers can get in and out quickly. The only mandatory educational tutorial that eBay requires new members to take is for members that have feedback ratings of 10 or less that wish to leave neutral or negative feedback for a transaction.

A few weeks ago, the administrator at Company Exposed installed new RSS feeds powered by FEEDBITE. The RSS feeds consist of common scammer phrases, specific email addresses, and well-known items the scammers are known to list on hijacked eBay accounts. At any one time the RSS feeds expose hundreds, if not thousands, of active fraudulent eBay listings. The fraudulent listings appear for endless hours, if not days, certainly exceeding the 2-3 hour window that Chesnut proclaimed was the eBay response time for nullifying these listings and securing accounts.

Although there have been announcements made by eBay that it is actively protecting its membership, there have been no significant or positive changes implemented, therefore, eBay continues to be a thief's best friend and accomplice when it comes to defrauding eBay members.

Recently an eBay member that frequently participates on the Trust & Safety forum provided an excellent definition of fraud:

Fraud: A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. A concealment or false representation through a statement or conduct that injures another who relies on it in acting.

eBay proclaims itself as a "safe trading environment." Based on the definition above, is eBay's proclamation true or false?

eBay commits fraud by concealing the extent and prevalence of fraud on its platforms and, therefore, places eBay members at risk through the false representation that eBay is a "safe trading environment." eBay's misrepresentation as a "safe trading environment" is for its own financial enrichment and such conduct truly injures eBay members.

Misrepresentation

eBay claims it is safe and claims only 0.01 to 0.1% of the visible listings are fraudulent. Unsuspecting new buyers are lulled into becoming members without being properly educated that by becoming eBay members and actively entering into transactions on eBay they will become the number one target to be hacked, hijacked, phished, spoofed, and lured into sophisticated fraudulent schemes to purchase non-existent merchandise.

eBay's fraud calculations are grossly misleading and are only based on claims paid out through PayPal. Members that are defrauded and make payment to thieves through any mechanism other than PayPal do not have actionable claims and, therefore, are not included in the calculations, nor are fraudulent listings that are uploaded and eventually removed by eBay. Also not included in the calculations are fraudulent payments made to sellers through mechanisms other than PayPal. eBay does not publicly report in the aggregate the number of fraudulent listings uploaded on its platforms.

Conduct

eBay actively conceals and censors its members on eBay community message boards by removing warning posts provided by eBay members illustrating and documenting fraud on eBay's platforms. eBay actively acts to conceal and misrepresent the fraud.

eBay removed member posts on its March Town Hall Forum thread that did not violate board policies. Pointed questions were removed regarding fraud in an effort to conceal members' concerns about this issue. Days prior to the April Town Hall Meeting, eBay blocked access to the March Town Hall Forum thread.

eBay removed and continues to remove any post on eBay's Trust & Safety community board and on other eBay community boards that point to specific or even non-specific proof of fraud on eBay's platforms.

On April 16, 2007, Avery from eBay's Community Development group posted a thread entitled Discussing and Reporting Member-Specific Activity and in part stated:

The manner in which accounts or listings are referenced is less important than the reason why they are being referenced. If it is being used to report a violation, then search strings, item titles, item descriptions, links to other threads with reports, etc. are also examples of posts that are likely not appropriate in these forums.

The original argument for pulling certain posts off eBay community discussion boards was to protect innocent eBay members from mistaken accusations.

However, Avery's comments clearly state eBay members may not discuss fraud in any shape or form, including posting links to the German eBay Trust & Safety community board where eBay members have an official thread to report hijacked accounts.

eBay removed posts linking to its own German Trust & Safety community board when users report hijacked seller accounts with fraudulent auctions. Instead of eBay creating a thread for members to post questions on for the April Town Hall meeting, eBay members were told to submit their questions to an email address. This was done intentionally so eBay members could not review the questions being presented to the panelists at the Town Hall meeting.

It is quite apparent that by eBay's recent actions that it no longer wishes to have transparency on its platforms. Certainly, eBay management is aware of its members' criticisms, but instead of proactively working with members that are knowledgeable about fraud, eBay instead prefers to cover up any traces of both the criticisms and the fraud.

Who is kidding who here? Contrary to what eBay is telling its members, investors, and the media, eBay is not making any visible or significant progress in reducing the number of fraudulent listings on its platforms. eBay has not implemented proactive fraud initiatives; instead it is making its best efforts to conceal fraud, and to censor and sanction its members from discussing fraud. There is no "Trust & Safety" at eBay.

This is an eBayGate cover up; the proof is on Company Exposed's website and is visible by reading the threads on eBay's community message boards and the many blogs and message boards throughout the Internet.

An Email Exchange with an eBay Motors Scammer

The eBay member that forwarded the following email messages understood early on that she was dealing with a thief that hijacked an eBay member's account to list an automobile on. The eBay listing stated that inquiries were welcome to the email address posted in the body of the listing. The automobile was listed as being located locally to the eBay member, but the scammer states in email communications that the automobile is in Germany, thus inferring that it cannot be inspected or taken for a test drive.

Read the conversation for yourself and be aware of the warning signs. Luckily, the potential buyer did not lose a dime; she did, however, waste the scammer's time for awhile. Take notice of the scammer's lies, inconsistencies, and spelling and grammatical errors in the "official eBay documents".

From: INTENTIONALLY DELETED
To: xeloperw@yahoo.co.uk
Subject: mini on ebay
Date: Sat, 5 May 2007

Hi.

Are you still offering this at the buy it now price? Can I come and see the car this weekend?

Thanks.

Date: Sun, 6 May 2007
From: xeloperw@yahoo.co.uk
Subject: Re: mini on ebay
To: INTENTIONALLY DELETED

Hello,

First of all you must know that right now Im located in Germany due to my job and the car will be shipped from here. I have a car from my job to drive here, so I can`t keep this one anymore, pay insurance and all the associated taxes, as I have a 5 years contract here. It is very difficult for me to drive a right-handed car in Europe, so I`m forced to sell it.

There is no outstanding finance on the car. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident. The motor runs awesome. The tires are like new. Also, I found about the very high import duties and I've changed my mind and I've decided to sell the vehicle. I want to sell it in UK because is still registered there. You will get from me the keys and all documents to register the car into your name.

Buy it now price is £4,300.00 with shipping/handling included. The car will be insured during transportation and will be delivered in front of your door.

If you are still interested we will complete the deal only through Ebay using their Vehicle Protection Program. If you agree with these terms, please reply with your full name and shipping address. I will forward your details to ebay and they will notify you about our deal.

Hope to hear from you soon!

Date: Sun, 6 May 2007
From: INTENTIONALLY DELETED
Subject: Re: mini on ebay
To: xeloperw@yahoo.co.uk

Hi,

Thanks for your response. I appreciate all of the details you have sent through. I can relate to being relocated and understand the stress of sorting out all the details. As the car is not located in the UK at the moment is it possible that I can ask a few more details please.

I did an hpi check on the car and it seems you have only owned it since 12 March 2007. Was this a recent purchase?

Also normally I'd like to see the car before I buy it or at the very least speak to the seller. Is it possible to arrange a call? I can't find anything on ebay about their vehicle protection program. Can you please send me a link to the information on Ebay before I send my details to you? I will normally only buy through ebay and paypal so there hopefully will not be an issue with this.

Thanks for understanding my caution.

Kind Regards,

INTENTIONALLY DELETED

Date: Sun, 6 May 2007
From: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
To: INTENTIONALLY DELETED

Hello,

Thanks for your e-mail. Yes, this was a recent purchase but as I sayed in my e-mail, I had to move down here and have to let it go. However, all I need from you is your name and shipping address and I will have than ebay send you all the details needed.

Regards!!!

Date: Mon, 7 May 2007
From: INTENTIONALLY DELETED
Subject: Re: mini on ebay
To: xeloperw@yahoo.co.uk

Hi ya,

Here's my name and address:

INTENTIONALLY DELETED

I'd like to come to Germany to test drive the car before I buy it. I can come on easyjet as it's quite cheap. Plus that will save both of us the hassle on shipping.

Also can you please send me the link on the vehicle protection program please? And I'd like to arrange that call with you to discuss the car.

Thanks! I am really looking forward to this car it's such a good deal.

Kind Regards,

INTENTIONALLY DELETED

Date: Mon, 7 May 2007
From: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
To: INTENTIONALLY DELETED

Hello,

Thanks for your e-mail. However, I will not be able to meet anyone at this time, as my work requires a lot of travel in the country, this is why I choosed ebay to handle the transaction for us. I will have ebay send you all the deal details and after they will contact you, please let me know so we can make the final arrangements.

Regards!!!

From: eBay Safety Department
Reply-To: ebay@safety-board.com
To: INTENTIONALLY DELETED
Subject: [eBay Motors Purchase Protection - Case ID: 140114745559]
Date: Mon, 7 May 2007

Verified Member Profile

eBay Member: carsmini2006 (Mathias Schwark)

An eBay Member in good standing since 02-Mai-07. Identity and/or Contact Information Verified. Continues to meet strict Membership Criteria. Committed to Dispute Resolution and Mediation.

Purchase Protection Coverage up to £10,000

Case ID: 140114745559

Buy with confidence on eBay Motors!
eBay's Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

E-mail address: xeloperw@yahoo.co.uk

Vehicle Purchase Protection
Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.

The program covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and trailers.

Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

Buy Confidently with our Vehicle Protection Programs
Vehicle Purchase Protection
Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.
Condition
Guarantee by Seller
Provides added confidence that the vehicle’s condition is accurately described and protects you if it is significantly different.
Extended Warranty
Protect your vehicle from unexpected repair bills.

The Seller has selected Vehicle Purchase Protection in this transaction

Buyer INTENTIONALLY DELETED should feel confident purchasing from eBay Member Mathias Schwark.

eBay Member Mathias Schwark has been verified by eBay Safeharbor Team and is committed to customer satisfaction and resolving disputes via mediation.

Vehicle Purchase Protection | Overview
The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible transactions completed on eBay Motors. There's no sign-up, opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

Paying for a vehicle and never receiving it;

Sending a deposit for a vehicle and never receiving the vehicle;

Paying for and receiving a vehicle:

that was a stolen vehicle at the time of the transaction;

with an undisclosed or unknown lien against its title;

of a make and/or model that is different than what was described in the seller's listing;

without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;

whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;

with a model year that is different than the model year described in the seller's listing;

with an odometer reading that is different than the odometer reading described in the seller's listing

Your vehicle purchase is protected for up to £10,000 or the vehicle purchase price, whichever is lower.

Payment Instructions
Payment must be submitted via Western Union Money Transfer.

If you are not familiarized with Western Union Money Transfer services please visit: www.westernunion.com

Pay for the transfer with cash at a local Western Union agent.

Western Union Agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. In the United Kingdom, Western Union Agents are primarily retail locations - grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations.

Independent Western Union Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers. Click here to locate the agents in your area.

Purchase protection and refund
Currently, the Seller (Mathias Schwark) has a £10,000 deposit in an eBay managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety this account was locked today, for a 30 days time period. The Seller is unable to withdraw any money from it within this period.

Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours.

Purchase Protection Coverage
Here are the situations suitable for a refund request:

• If the vehicle doesn't arrive and/or the seller stops communication after the payment is received;

• If the vehicle you receive is clearly different from what you purchased in a way that significantly affects its value or utility. (The eBay Claims Administrator makes this determination in its sole discretion and may require you to provide a written statement from a qualified appraiser, at eBay's sole discretion);

• If your vehicle arrives in a much longer period than the one you agreed on (more than 20 days from the payment clearance day)

Sincerely,

Howard Marshall
eBay Motors Financial Department

Mathias Schwark 's Selling Standards
Disclose pricing, shipping and return policies in a clear and accurate manner
Disclose contact information, if requested to do so by a buyer
Respond to disputes filed and participates in mediation, if buyer requests
Commits to meeting eBay Motors Standards

For further questions please contact us at eBay@safety-board.com

Copyright © 1995-2007 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

From: eBay Safety Department
Reply-To: ebay@safety-board.com
To: INTENTIONALLY DELETED
Subject: eBay Safeharbor Department [eBay Motors Purchase Invoice # 140114745559]
Date: Mon, 7 May 2007

eBay Motors Purchase Invoice # 140114745559

eBay member Mathias Schwark started a new transaction through eBay

We have verified all the details of this transaction and concluded that they are accurate. Please follow our instructions to complete the transaction safely. Your vehicle purchase is protected for up to £10,000 or the vehicle purchase price, whichever is lower.

Payment must be submitted via Western Union Money Transfer
If you are not familiarized with Western Union Money Transfer services please visit: www.westernunion.com

Seller Information:

Mathias Schwark
Goethestr. 34
Potsdam
14482
Germany

Buyer Information: INTENTIONALLY DELETED

Total Amount: £4,300.00

Deposit : £0,00.00

Subtotal : £4,300.00

TRANSACTION DETAILS
Transaction Date: 07 Mai 2007

Case ID: 140114745559

Item Description:

2006 MINI MINI COOPER S BLACK

Sale price: £4,300.00

Quantity: 1

Shipping and handling: Check with seller

Insurance: Offered

Seller ships to:

*Please check the details for an accurate delivery in order to avoid delays:

INTENTIONALLY DELETED

How to make payment
Click below to find the nearest Western Union office

Find Agent Location

Submit payment using Seller's details as payment details:

Send a fax to eBay with the following information:

MTCN ( Money Transfer Control Number )

Sender's Name and Address

Receiver's Name and Address

Amount

We strongly recommend that you also fax the Western Union payment receipt to our Central Fax Number: +1 (330)-754-2107

IMPORTANT
For security reasons please DO NOT submit the payment details to the Seller or any other unauthorized person/corporation.

• The payment details are confidential and will not be released under any circumstances.

• Seller is authorized to ship only after eBay verifies good funds.

• Upon payment verification, the seller is authorized to ship the vehicle and submit tracking information.

HERE IS THE INFORMATION THAT YOU NEED TO SUBMIT PAYMENT
First Name: Mathias
Last Name: Schwark

Address:
Street: Fritz-Lang Str. 1
City: Potsdam
Zip Code: 14482
Country: Germany

• When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than three hours. After payment is secured, the Seller is authorized to ship merchandise. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.

• Buyer receives the merchandise and has three days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the Seller within three business days.

• After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. If the merchandise is accepted, eBay submits the payment directly to the Seller within 3 business days.

Copyright © 1995-2007 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

From: INTENTIONALLY DELETED
To: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
Date: Mon, 7 May 2007

Hi,

Got the invoice from ebay and your last email and am a bit confused. I heard on the news that ebay now owns pay pal. Why would they send information to pay on Western Union and not through pay pal?

Also you said that you are travelling a lot. How is it that you will be able to ship the car to me? Are you using it for work? I have some friends in Germany (Hamburg and Stuugart) they said they'd be happy to speak to you?

In the ad that was placed it was placed by your girlfriend? Is she in England? If so then can I speak to her?

Also why is the invoice in Dollars as you are in Germany and I am in England? Is this vehicle protection thingy in the US or something?

Thanks for all your help.

INTENTIONALLY DELETED

Date: Mon, 7 May 2007
From: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
To: INTENTIONALLY DELETED

Hello,

Thanks for your e-mail. However, I will not be able to meet anyone at this time, as my work requires a lot of travel in the country, this is why I choosed ebay to handle the transaction for us. My whife posted the ad and she is here with me in Germany. There is no insurance in US dollars, everything is in pound sterling. Please let me know if we can make the deal.

Regards!!!

From: INTENTIONALLY DELETED
To: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
Date: Tue, 8 May 2007

Hi,

Reading the email from ebay I wrote to enquire if I could pay by pay pal and it bounced back saying the domain doesn't exist. The invoice said to email to ebay@safety-board.com if I had any questions.

A friend of mine did an internet search on that email and found it on a blog called http://nekkidtruth.blogspot.com and he told me it could be a scam address. Please can you explain? I am really concerned about this.

INTENTIONALLY DELETED

The eBay member never heard from the scammer again once she informed him that the email address for the invoice is posted on this blog.

If people were not getting scammed, we would be having a good belly laugh after reading the email exchanges and fake "official eBay documents". Luckily, the eBay member that baited this thief did not get scammed, but many people innocently fall for these fake documents, enter into off-eBay transactions, pay via instant money transfer services, and never get either the item or the money back.

This is a reminder. DO NOT enter into off-eBay transactions. Make sure you bid or use the "Buy It Now" feature. If you win or purchase the item, make sure that the listing appears in the "Won" column in your My eBay account. NEVER pay for items via unsafe methods. eBay warns all members to NOT make payments via instant money transfer services such as Western Union and Moneygram.

eBay does not verify or approve transactions, verify its members, or state that its members are in good standing. eBay does not act as an escrow agent, or have eBay agents that collect funds. eBay does not offer sellers "Vehicle Purchase Protection". Sellers do not have eBay "Managed Purchase Protection Accounts" with funds in it held by eBay. eBay does not have an inspection period. eBay does not have a warehouse or own a shipping company. And, email from eBay does not come from domains such as "@safety-board.com".

If you are going to purchase a vehicle from a seller listing on eBay Motors, make sure that you familiarize yourself with eBay Motors' policies. Do not take unnecessary risk. Good sellers answer questions and will provide telephone numbers upon request. Good sellers will allow potential buyers and certified mechanics to do inspections and test drive vehicles. Good sellers provide vehicle identification numbers, copies of the title and registration, service records and additional photographs on request. Good sellers are forthcoming about all defects.

As a potential buyer, if you cannot find a seller to comply with your requests, find another seller that will and that you are at ease with.

***UPDATE***
The eBay member that alerted us to this scam just informed us that since this scam was reported to us that she has been spammed with many Nigerian 419 scam email messages. This is out of the ordinary for her. The eBay member's email address has not been disclosed on this blog, so she can only surmise that her email address was posted elsewhere by the scammer in retaliation for providing us with the email messages, and this is the reason why she is now receiving the spam email messages.

Again, we remind you that if you are inquiring about an eBay listing that you DO NOT write to email addresses posted in listings, as they are most likely bogus items listed on hijacked eBay member accounts. Disregard all the excuses as to why the seller wants direct email contact.

Communicate with the seller ONLY through eBay's "Ask the Seller a Question" (ASQ) link located just beneath the seller's user ID. Make sure that you DO NOT expose your email address to the seller, but DO send yourself a copy of the message by placing "checkmarks" in the two boxes below the message (the eBay default is to AUTOMATICALLY PROVIDE your registered eBay email address to the seller and to NOT send you a copy of the ASQ). ASQ messages arrive in a timely manner; you will be able to determine that for yourself.

If you need to request photos or other information and it must be sent to you via email, provide the seller with a throw-away email address for communication so that you do not subject your primary email address to spam. Provide your throw-away email address in the body of the message. DO NOT provide the seller with your eBay registered email address.

Hijackers Impersonating iSoldIt Franchisees' Drop Off Stores on eBay

Over the past 6 months we have found many iSoldIt franchisees' eBay accounts repeatedly hijacked by the usual eBay thieves. The iSoldIt franchisees are eBay trading assistants with drop off stores throughout the United States; there are approximately 100 of them.

Trading assistants do not own the merchandise that they are listing; they are listing items for others for a fee. Trading assistants like iSoldIt have possession of the item when they list it and complete transactions just like most eBay sellers do. They get paid by the winning bidder, do the shipping, resolve all customer service issues and leave feedback. The difference is that once the iSoldIt franchisees get paid, they then pay the sellers, less any fees and commissions that are incurred.

The commonality amongst all of these iSoldIt franchisees is that they use the same listing template on eBay with the iSoldIt logo.

eBay account names are similar and look like "isoldit." followed by a two character abbreviation for the state and a numeric store number.

Within each listing is quite a bit of boilerplate information regarding "Shipping", "Payment", "Frequently Asked Questions", and "About Us". There is also a physical store address, telephone number and email address for contact.

However, what is new and quite alarming is that the hijackers are now registering bogus domains and creating email addresses with the newly registered bogus domains to legitimize themselves so they can send out fake iSoldIt invoices via email. We have already seen fake iSoldIt invoices sent out to unsuspecting eBay members that unfortunately and unknowingly entered into off-eBay transactions.

The good news is that the hijackers have only registered fake domains for email purposes, and all of the fake domains, although still active, remain under construction. The bad news is that the domains are still active, and fake iSoldIt invoices are being emailed to unsuspecting eBay members who believe they have entered into legitimate transactions with iSoldIt franchisees. Until the fake domains are shut down by the registrar or host, the email addresses will remain viable, and will be used to deceive any eBay member that thinks the transaction he entered into is legitimate.

Below are the messages that were exchanged between an eBay member that was scammed and a hijacker who was posing as the owner of the item and the fake iSoldIt franchisee. Note the grammatical and spelling errors in the messages. Remember, iSoldIt franchisees are only located in the United States. Based on the scammer's poor grammar, it does not appear that he is from the United States.

From the victim:

Hello,

I am not really to much into embroidery, but for the price I can't beat it. No Reserve price and only $3.00 for ship that is great. I hope you bought insurance for the posting because it looks to have been posted wrong and I will not loose out on a deal like this for this machine even if it is a mistake in posting. It looks great.

From the hijacker:

Hello,

Thank you for your email. The reason i have asked to be contacted before bidding is that i want to sell it faster and i want to find a buyer immediately. You don`t have to bid and win the auction so you can buy it....if you are really interested i reserve the right to end the auction and make the transaction with you. Right now i am gone in my honeymoon in Hawaii but i hope that`s not going to be a prblem because i can still handle the transaction. When i left in my honeymoon, i left the item along with several other items in the custody of iSOLD It because i wanted to sell them when i get back, but something came up back home, something wrong with my mom and i decided to sell this one before i get back. So if you are still interested let me know because i can make the transaction immediately. Just let me know...

The price i am looking for is $1500 with shipping and handling included. If this is a reasonable price please let me know and i can make the transaction with you through eBay and i SOLD It, so the deal will be very legit and safe and will not be outside eBay. You will also have a 10 days return policy. If you have other questions please email me ASAP. I will also want you to reply either way so i will know what to do.

Regards,
Jeremy

From the fake iSoldIt franchisee:

Dear INTENTIONALLY DELETED,

Here is the invoice for your payment!.

The following is a notice from iSOLD It Trust & Safety regarding item: Renaissance 12 needle Commercial Embroidery Machine (200096896874)

This is an auto acknowledgement that has been sent to inform you that we have received your email message.

This email confirm that you, INTENTIONALLY DELETED, have paid the amount of US $1,500.00 using Western Union.

MTCN: INTENTIONALLY DELETED US $1,500.00

Sender's name and address:

INTENTIONALLY DELETED

Receiver's name:
Daniel Derolent

The payment's details are verified and confirmed and we will immediately proceed with the shipping. You will be contacted in maximum 24 hours with the shipping details. The shipping taxes are already paid.

Thank you for using iSOLD It.

For any further assistance please contact our trust and Safety Department at:
customer-support@isoldit-service.com
isoldit.info@isoldit-service.com

Thank you again for your time, we look forward to hear from you !

Sincerely,
iSOLD It

Please allow 24 hours for a reply. Emailing us prior to receiving our reply will result in an additional delay.

This message may contain confidential information. If you have received this communication in error, please understand that any dissemination or copying of this information is strictly prohibited!

From the fake iSoldIt franchisee:

Dear INTENTIONALLY DELETED,

Thank you for contacting i SOLD It.

The following is a notice from i SOLD It Trust & Safety regarding item: Renaissance 12 needle Commercial Embroidery Machine (200096896874)

We have received your payment information but unfortunately we wore unable to verify the payment details due the fact that the MTCN # is misspelled. Please double check the MTCN # from your Western Union receipt and resend the payment information.

Sincerely,

Lee Feldman
Director Franchise Support
iSold It, LLC
www.i-soldit.com
401 E. Huntington Dr..
Monrovia, CA 91016

Email: customer-support@isoldit-service.com
isoldit.info@isoldit-service.com

Privacy Notice:
This email and any attachments thereto are intended only for the parties indicated above. If you have received this email in error, please do not copy or forward the information contained here.

If this listing had been legitimate there would not have been any communication between the bidder and the seller, it would have been between the bidder and the iSoldIt franchisee, who is acting as a trading assistant on behalf of the owner of the item. The owner of the item is never disclosed within the eBay listing. We found it extremely odd that the hijacker decided to play two roles, and in his role as the owner of the embroidery machine, he stated that shipping and insurance were included, however, the boilerplate information provides a shipping and handling calculator.

Unfortunately, the eBay victim knew in advance and mentioned in her email message that the item was listed in the wrong category. The item listed in the wrong category with a low-ball opening bid, mention of "Buy It Now" without the actual "Buy It Now" button in the listing, the boilerplate information that contradicts the hijacker's email message, fake invoice, eBay member not bidding on the item, and payment requirement by Western Union, should have been sufficient red flags for the eBay member to recognize a scam and not complete the transaction. Unfortunately, she was impressed with the price and thought she was getting herself a bargain.

With some help from the administrator of the Company Exposed website, the following fake domains were located and can be found here. The fake iSoldIt domains are:

http://i-soldit-customer.com
http://i-soldit-customers.com
http://i-soldit-department.com
http://isoldit-department.com
http://i-soldit-online.com
http://isoldit-payments.com
http://isoldit-selling-department.com
http://i-soldit-service.com
http://isoldit-service.com
http://i-soldit-services.com
http://isoldit-services.com
http://i-soldit-store.com
http://i-soldit-stores.com
http://i-soldit-support.com
http://isolditebayauction.com
http://isolditebayauctions.com
There very well maybe more fake domains than what we are reporting, and if we find them we will update this blog entry. There are also at least 2 email addresses associated with each fake domain, and they can also be found on this blog.

We are alerting you to this information because we believe that this scam is just rolling out. Each legitimate iSoldIt franchisee has its own domain, and it looks like "www.isolditstore.com/###". After the slash mark ("/") is a store number.

Please use extreme caution if you are considering entering into a transaction with an iSoldIt franchisee. As we mentioned earlier, many of the franchisees have had their eBay accounts hijacked more than once. If you do bid on and win or use the "Buy It Now" feature on an eBay listing from an iSoldIt franchisee or anyone else, make sure that you receive an eBay end of auction notification message, and that it shows in your My eBay "Won" column and My Messages inbox. Do not just rely on the email messages that arrive in your registered email account's inbox. Verify that the contact information is correct on the eBay end of auction notification by locating the iSoldIt franchisee on iSoldIt's corporate website. If you are at all apprehensive, call the store to confirm the transaction; all of the store telephone numbers are on iSoldIt's corporate website.

All iSoldIt franchisees accept PayPal and credit cards. iSoldIt franchisees do not accept money orders, personal checks or money wires. Make sure that you pay for the listing with PayPal and only with a credit card for maximum protection. NEVER pay for eBay transactions via instant money transfer services such as Western Union or Moneygram.

Note: the iSoldIt logo is the property of iSoldIt.

****
On a side note, within the past 6 months, the writer of this blog has had the opportunity to contact 4 iSoldIt franchisees to inform each of them that their eBay accounts were hijacked. Prior experience has shown us that if we can contact the true eBay account holders by alternative means, that it can be faster to secure the hijacked accounts and take down the bogus eBay listings through direct member contact instead of through eBay's reporting mechanisms for hijacked accounts. Unfortunately, although the writer of this blog had the best of intentions, not all of the iSoldIt franchisees were receptive to receiving the unsolicited telephone calls. The opinion of this writer is that the franchisees were not aware that there are eBay members that voluntarily search for hijacked accounts in an effort to keep the eBay platforms free from fraud.

In one instance, the manager of a store accused the writer of this blog of being the hijacker. In two instances, both managers were panicked, but were already aware that their accounts were hijacked and were in contact with eBay's Live Help for Fraud group to rectify the problems. And, in the last instance, the owner of the store was more than willing to accept assistance, and stated that her eBay account was getting hijacked approximately once every two weeks, but didn't know why. The owner of this particular franchised store had very little computer experience and did not know about anti-virus and spyware protection programs.

We believe that the numerous iSoldIt account hijackings were because the franchisees' computers were infected with keyloggers from spyware or people were clicking on links in phishing ASQs or email messages, and entering their user IDs and passwords into fake eBay log-on pages. Under these scenarios, the hijackers were repetitively gaining access to iSoldIt franchisees' eBay passwords.

It appears that some, if not all of the iSoldIt franchisees lack the necessary computer knowledge to keep their computers safe and will continue to be prone to having their eBay accounts hijacked until they receive the proper computer education.

***UPDATE***
Here's another email message posted on a message board where the eBay member was in contact with an iSoldIt scammer regarding a trombone. The eBay member was unsure as to the legitimacy of the email message and luckily was convinced by others not to enter into the transaction. The email message is a complete lie and the intent is to bait someone naive to enter into the transaction.

Hello,

As i said in my first email i will explain how iSOLD it works because i want you to be clear on every aspect of this transaction. They are the number one selling service on eBay. You simply drop an item to one of their stores,you find a buyer and they will take care of the rest. When i left in my honeymoon i left 12 items for sale in their custody, they picked them up from my home so don`t ask at what store, or where the item is exactly because i don`t know...as long as they are handling the shipping and handling i don`t care where they are. I forgot to mention that the shipping is included in the price of sale. They offered me a discount on shipping because i am selling a large number of items and i can afford that.

So basically they have the item insured and ready for shipping. As soon as i will have your shipping details i will send it to them and they will start the transaction. They will email you with an invoice and payment instructions. You will have to send the payment to one of their agents by following the payment instructions. Then you will send the payment details to them, they will validate the transaction and will start the shipping ASAP. If you will have questions you can ask them directly.

Unfortunately the pick up is not possible because this is an urgent sale (like i said before i intended to sell this on eBay when i should have returned from my honeymoon but due to some recent problems back home i am forced to sell it now). iSOLD It suggested to offer a return policy because my offers would substantially increase so i am offering a 10 day guarantee. This eliminates the pick up option but you will have the time to inspect it and decide if you want it or not. If for any reason you decide not to keep it, they will give you a full refund and will return the item on my expense.

So if you agree with this terms and decide to proceed, then i will need your full name and shipping address in order to start the transaction.

Thank you

***AND ANOTHER ONE***
These email messages were just forwarded to the blog by another eBay member, that luckily did not get scammed. The scammer email messages all sound eerily similar. This scammer is also on his honeymoon, but this time he says he is in the United Kingdom.

Sat, 5 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hello,

Thank you for your email. The reason i have asked to be contacted before bidding is that i want to sell it faster and i want to find a buyer immediately. You don`t have to bid and win the auction so you can buy it....if you are really interested i reserve the right to end the auction and make the transaction with you. I am not in the country, right now i am in UK in my honeymoon but i will handle everything from over here so that will not be a problem. The price i am looking for is $2500 with shipping and handling included. If this is a reasonable price please let me know and i can make the transaction with you through eBay and i SOLD It, so the deal will be very legit and safe and will not be outside eBay. You will also have a 10 days return policy. If you have other questions please email me ASAP. I will also want you to reply either way so i will know what to do.

Regards,

Gregory

Sat, 5 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hello,

Very nice but this is too much for me. Thx for your answer.... Good luck for your auktion.

Sat, 5 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

How much you can offer me?

Sincerely,

Gregory

Sat, 5 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hello,

I only have about 1200€ to use; i dont think thats enough for the cart and the shipping. But thank you for answering me!

Mon, 7 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hi,

Let`s make the deal at 1200 Euros. Please let me know if you are ready to start the deal.

Sincerely,

Gregory

Mon, 7 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hi,

Wow ......are you serious? Thats great! Really enough for the cart and the shipping?

Tue, 8 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hi,

I will make the transaction using i SOLD It services...i SOLD It is the best selling service on eBay. They are guaranteed and recommended by eBay because they verify the sellers that are members with them and you will also have a 10 day return policy.

If you haven`t used i SOLD It before I will explain how they work:

They already have the item in their custody packed, insured and ready for shipping. They will contact you with all the details of this sale (they will send you an invoice ) and with the payment instructions. You will send the payment to one of their agents that is handling our transaction and after that you will send them the payment information so they can verify It. I will have to make you aware of the fact that i don`t know the agent name because they change it in every transaction for security reasons. As soon as they do that the shipping process will start. After you receive the item you will have a 10 day return policy, in this time you will have to decide if you accept it or not. If you do then you will notify them that you accept it so they can send me the payment. If not, they will give you a complete refund and return the item on my expense. We will also be able to leave feedback for each other after the transaction like it`s done on any genuine sale on eBay.

So please give me your full name and shipping address so i can have them contact you regarding the transaction.

Sincerely,

Gregory

Wed, 9 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hi,

My adress: INTENTIONALLY DELETED

Wed, 9 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hi,

i have received your information and i will forward them to i SOLD It right now and they will contact you with the payment instructions and your invoice so please let me know when have they contacted you so i will know that everything is in order.

Sincerely,

Gregory

We want to remind you again, if you are interested in an eBay listing from an iSoldIt store, you will NEVER have any contact with the person that actually owns the item. You will only be in contact with iSoldIt. iSoldIt does not disclose the identity of the owner of the item to potential buyers, and vice versa. iSoldIt franchisees are eBay trading assistants and only list on eBay, and NOT on any other Internet auction sites. If you find listings on Craigslist, Gumtree, Yahoo, etc. the listings are all scams and you should report them. Most importantly, if you do bid on an iSoldIt listing on eBay and you win it, the iSoldIt franchisees only accept PayPal and credit cards; iSoldIt franchisees do not accept any other forms of payment.

An Email Conversation with an eBay Scammer

Sometimes we receive copies of email messages from eBay members alerting us to a scam. Luckily, this member didn't get scammed and has given us permission to post the email messages. We are protecting the eBay member's identity.

This particular scammer is an idiot, he never answers the questions ~~ of course, he doesn't have the answers. This exchange of email conversations took place recently.

Date: Apr 23, 2007 9:00 PM
Subject: 2006 YAMAHA RHINO 660 - eBay Item No. 150115165589
To: "rich7840s@aol.com"

Hey man,

Like the looks of your Rhino and wanna put a bid on it. My eBay ID is INTENTIONALLY DELETED. Looks perfect for my small landscape business in ME. I might wanna do a BIN. Tell me how to make payment and let me know about the shipping.

Can you email me the service record and copy of the title? I'll need to register it.

Thx,

Kevin

On 4/23/07, rich7840s@aol.com < rich7840s@aol.com> wrote:

Hello,

First let me say that the 2006 YAMAHA RHINO 660 PLUS EXTRAS is available for $3800. You will receive your RHINO by DAS (www.dasautoshippers.com) at your home address. It is insured in case of damage and it takes 3-4 days to be delivered at your door. I will send the unit with all the papers you need to register it (bill of sale, odometer disclosure statement) unit is in perfect condition,the machine is in a perfect cosmetic and engeen conditions, no leaks of any kind and it is ready for work now. Because I want to deal as soon as possible I am ready to cover the shipping costs and insurance. If you agree with this price we can start to complete the transaction, you won't pay any additional taxes, just the price for it ($3800). I am a private seller not a dealer and I had (for the moment) the privilege to buy this unit for a low cost from a bankrupt store and we bought it along with others in order to make a showroom, but life had another plan for us. My wife was promoted and we do not have time to open the showroom anymore, besides there are a lot of things which have priority now, so this unit has to go, you have now the opportunity to purchase the atv from me at great saving from the original price. The payment we will be made safely under ebay's purchase protection program and the most important thing is that I have a purchase protection account for $10,000 and I assume you know what this mean. In case we will close this deal, you are protected by ebay. How you are protected by ebay, well, in case you will not receive the atv as I described to you, ebay will refund you 100%. If you are interested in purchasing this atv provide me with your FULL NAME and EBAY USER ID so we can start the transaction.

Thanks

Date: Apr 23, 2007 10:26 PM
Subject: Re: 2006 YAMAHA RHINO 660
To: "rich7840s@aol.com"

Thanks for the email message. Sorry for getting back to you so late, but my daughter was in a school play this evening and this is the first opportunity I have had to check email.

Is the Yamaha Rhino still available? I am pretty sure that I had it on my eBay watch list, but it isn't there anymore. I checked the listing number I referred to in my message to you - 150115165589, but it doesn't show up when I do a search.

My eBay ID is INTENTIONALLY DELETED and my name is INTENTIONALLY DELETED. You can get my shipping address from eBay/PayPal. My PayPal account is verified.

If the Yamaha Rhino is still available, can you do better than $3800? I know the opening bid was only $100. Also, I asked you to email me a copy of the service record and title. I want to get it registered fast, so I need to give a copy of the title to my insurance agent so that he can get the paperwork ready to go to the DMV. Can you get that information to me ASAP?

Where will you be shipping the Yamaha Rhino from? How do I pay you? Do you accept PayPal, credit cards or a bank transfer? Can you ship COD so I can pay DAS at delivery? Does DAS accept credit cards? I'd be happy to work this out through Escrow.com and pay the fee for the protection of both of us.

Thx.

Kevin

On 4/24/07, rich7840s@aol.com < rich7840s@aol.com> wrote:

Dear INTENTIONALLY DELETED

You are the only approved buyer for this Rhino. Your details have been forwarded on to the ebay purchase protection program. Now, in order for me to ship the unit to you and go forward with this deal, you must complete the payment process as you have been instructed by ebay. As soon as I receive the confirmation from them that you have made the payment, The item is located in 2008 Downing, Oklahoma City OK. I will have the item sent to you and you will receive it in about 3-4 days. A complete service/safety inspection has been performed to ensure everything is up to par and of course it passed with flying colors! If you are no more interested in purchasing this item from me, please let me know ASAP because I have another 2 clients waiting for this item but I need your agreement to sell it to someone else.

Let me know if you receive the invoice with payment instruction.

Thank you
Jamee Legge

Date: Apr 24, 2007 2:00 PM
Subject: Re: 2006 YAMAHA RHINO 660 You are the only approved
To: "rich7840s@aol.com"

The eBay invoice I received is for a deposit to be made to eBay's payment representative in Florida. I am very confused. How much is the deposit and who do I pay the balance to? Do I make a small deposit and then the balance on delivery to DAS? Why am I paying a deposit via Western Union to an eBay employee in Florida? eBay is in California and eBay owns PayPal, so why can't I make payment via PayPal? Why does an eBay representative have to be paid via Western Union? Who is paying the Western Union fee?

What is the final price? I can't find a listing 150115165589 on eBay. What is the correct listing number so that I can place a bid or BIN on this? I am really confused and I want to get this Rhino ASAP.

Please get back to me with the answers to these questions and answers to my questions in the email message I sent you earlier. Maybe it would be better if we talked on the phone.

I am not sure if my wife is right or not, but she said that I have to bid and win or use the eBay Buy It Now to get an eBay invoice. She also said that the invoice is supposed to come from "eBay.com" and not payment@checkoutebay.com. I don't know, but since you have a lot of feedback, maybe you can explain this to me.

Thx.

Kevin

Date: Apr 24, 2007 2:29 PM
Subject: Re: 2006 YAMAHA RHINO 660 You are the only approved
To: "rich7840s@aol.com"

Hi --

Thanks for having eBay send me an invoice, but I am confused.

First things first. You didn't answer my questions in the email I sent you.

I asked you to send me a copy of the service record and title. I need the title so that my insurance agent can begin the paperwork to register the Rhino at the DMV and I want to look at the service record. In fact, my insurance agent asked for pictures of the Rhino to make sure that there isn't any body damage and he asked that you send a picture of the serial number too.

You didn't explain why I couldn't find the eBay listing that I saw. The listing number is 150115165589.

I asked you if the price is negotiable, but you automatically had eBay send me an invoice. Why does payment have to be made via Western Union? I have a PayPal account and I am verified, or I could pay via a bank to bank transfer, COD to DAS, or even through Escrow.com.

You might as well read my email message again. Once you answer the questions, email the photos and documents and we discuss the payment method, we can close the deal. I might have some more questions, so send me your telephone number so that I can call you.

By the way, don't I have to bid on the item or use the Buy It Now feature? I never got an invoice like this from eBay.

Thx.

Kevin

On 4/24/07, rich7840s@aol.com wrote:

Hello again,

I have used escrow services before and they blocked my money for about two weeks due to an error they called it "routine" and for the moment I cannot accept having my money stucked for weeks. At this price that I sell the car I am literally overwhelmed by the number of offers I have received. So please let me know if you are ready to finalize our transaction trough ebay.

From: INTENTIONALLY DELETED
Date: Apr 25, 2007 8:47 AM
Subject: Re: Fwd: You are approved for the eBay Item: 2006 YAMAHA RHINO 660 PLUS EXTRAS (150115165589)
To: "rich7840s@aol.com" < rich7840s@aol.com>

I will be happy to complete the transaction once you send me the information I have asked for.

The things I need are:

1. Copy of the service record for the Rhino.

2. Copy of the title.

3. More photographs, showing that there isn't any body damage.

4. Photo of the serial number.

My insurance agent needs this information in order to begin the paperwork to transfer the registration. I am sure that you understand the reason that I need these documents.

Also, the eBay invoice said that I am supposed to send a deposit to the eBay representative in Florida and that it must be sent via Western Union. How much is the deposit? Then do I give the balance of the money to DAS when they deliver the Rhino to me?

Please explain to me why I have to send the deposit via Western Union? If I am sending money to an eBay representative, why not through PayPal? eBay owns PayPal so that is why I am confused. As I mentioned earlier, I am PayPal verified.

You also never explained why I can't find the listing number for the Rhino on eBay.

Please get back to me ASAP. I want to complete the transaction today, if possible. But, you need to get the items above to me immediately so that I can get them to my insurance agent to begin the process.

Thx.

Kevin

From: INTENTIONALLY DELETED
Date: Apr 25, 2007 3:06 PM
Subject: 2006 Yamaha Rhino
To: rich7840s@aol.com

Since I haven't heard from you and I want the Yamaha Rhino, I went to Western Union to send a $100 deposit to the eBay representative in good faith. Western Union refused to process the wire transfer as soon as the agent saw that I wrote on the form that this was a deposit for an eBay listing. The agent said that the listing might be fraudulent, but she wasn't sure.

I wanted to make a deposit of $100 to your PayPal account, but PayPal doesn't recognize your email address.

I will send the money once you send me the items I have asked for in my other email messages. Please let me know if the $3800 should be sent to your PayPal account or if I should pay DAS upon delivery. It's too late today to get the documents to my insurance agent, so if you want the money sent to your PayPal account, it will have to be tomorrow, but only after I get the documents and photos I have asked you for. I don't know what the hold up is on your end, I thought you wanted to make this a quick sale.

Kevin

On 4/26/07, rich7840s@aol.com wrote:

Hi,

Can you please update me on the status of our deal?
Thank you.

From: INTENTIONALLY DELETED
Date: Apr 26, 2007 8:33 AM
Subject: 2006 Yamaha Rhino
To: rich7840s@aol.com

Update you? I sent you two email messages yesterday, and you haven't answered either of them. You don't even answer the questions I have asked you in the other email messages.

I keep asking you for documents and photographs. Are you going to send them to me? My insurance agent needs them to register the Rhino at the DMV.

I told you the invoice eBay sent me only mentioned a deposit. I wrote to you before and asked how much is the deposit, since it wasn't specified. I suppose the balance is to be paid on delivery to DAS.

I went to Western Union yesterday to wire $100 to the eBay representative as a sign of good faith, but the agent stopped the transfer because I mentioned eBay. The agent said that many eBay listings are scams, but she didn't know for sure if this one is. So, my wife tried to send $100 to your PayPal account. For some reason, your email address rich7840s@aol.com isn't registered with PayPal.

If you don't send me the documents and photographs I asked for today, then I will continue to look for another Rhino. I don't think you want to sell it to me, I think you want to jerk me around. You are delaying this deal, not me. If you don't comply, then I will make a complaint to eBay.

INTENTIONALLY DELETED

From: INTENTIONALLY DELETED
Date: Apr 26, 2007 12:07 PM
Subject: 2006 Yamaha Rhino
To: rich7840s@aol.com

After I emailed you this morning, I was talking to one of my clients about purchasing the Yamaha Rhino from you and described what was happening. My client told me that you are trying to scam me.

You have been vague and haven't answered any of my questions; that should have been the first clue. The eBay listing disappeared. I never bid on the Rhino, but I received an invoice from eBay. The invoice was fake; it didn't come from eBay but from payments@checkoutebay.com. You wanted me to make payment via Western Union to some phony eBay representative.

Lucky for me Western Union wouldn't allow me to make the wire transfer to you yesterday, otherwise, I would have lost my money.

My client told me to do a Google search for your email address to see if you have been reported as a scammer. It shows up at http://nekkidtruth.blogspot.com. The email address from the fake invoice and the fake domain are also listed on the blog. You're nothing more than a thief. At least there are people on the web trying to protect us from thieves like you. All of the warning signs about a scam transaction are posted on that blog.

I hope you get caught and are prosecuted. You deserve to be in jail. Get a life.

We discovered www.checkoutebay.com when another member sent us a copy of a fake eBay invoice and found that the domain was registered on April 24, 2007 and that Yahoo was the host. The domain was under construction, and it was probably only going to be used to send out fake invoices. We wrote to Yahoo and the domain was disabled within a few hours.