Welcome, visitor! [ Login

 

Potential Scam

  • Listed: 16 March 2021 15 h 56 min

Description

Potential Scam

## Ebay Warning: Don’t Get Caught by This Common Scam!

Hey everyone, recently I dodged a potential bullet and thought it was important to share the story to help others avoid a similar situation.

I listed my watch on eBay for $750 and the next day, received an email from a buyer in Sydney. The account seemed legit, but had very little activity.

The buyer offered to pay the full price and mentioned they’d cover $90 for expedited shipping to Miami, Florida. Something about this felt off.

Turns out, this is a common scam tactic. Here’s how it usually plays out:

**The Scam:**

* **Overpayment:** The scammer sends money *in excess* of the agreed-upon price.
* **Request for Refund:** They then ask you to “return” the extra amount, usually through a payment method that favors them (wired transfer, gift card, etc.). This money often turns out to be fraudulent.

**How I Avoided It:**

I did some research and came across many similar stories online.

* **Checking Buyer History:** Had I dug deeper into the buyer’s profile, I might have found red flags or negative reviews.

**My Advice:**

* **Be cautious:** Don’t trust overly generous offers or requests for unusual payments.
* **Verify payment:** Wait for the full payment to clear through eBay’s secure system before shipping.
* **Use eBay’s buyer protection:** This program can help you recover your money in case of a scam.
* **Trust your instincts:** If something feels wrong, it probably is. Don’t hesitate to block the buyer and report them to eBay.

Remember, it’s better to be safe than sorry! Stay savvy and enjoy dealing with legitimate buyers.

   

240 total views, 1 today

  

Listing ID: N/A

Report problem

Processing your request, Please wait....

Sponsored Links

Leave a Reply

You must be logged in to post a comment.

 

X. P. Liu, “An Empirical Study on Chinese Import and Export and Economic Gr...

X. P. Liu, “An Empirical Study on Chinese Import and Export and Economic Growth-Research the Improvement of Foreign Trade to Economic Growth from the Growth […]

No views yet

 

China Statistic Bureau, “China Statistics Year Book,” China Statistics Pres...

China Statistic Bureau, “China Statistics Year Book,” China Statistics Press, Beijing, 2008. **China Statistic Bureau, “China Statistics Year Book,” China Statistics Press, Beijing, 2008** *Unlocking […]

2 total views, 2 today

 

J. Li, “A Study on the Foreign Trade during Chinese Economy Growth,” Ph. D....

J. Li, “A Study on the Foreign Trade during Chinese Economy Growth,” Ph. D. Dissertation, College of Economics, Jilin University, June 2006. None

3 total views, 3 today

 

K. T. Fang, D. Q. Wang and G. F. Wu, “A Class of Constraint Regression-Fill...

K. T. Fang, D. Q. Wang and G. F. Wu, “A Class of Constraint Regression-Fill a Prescription Regression,” Mathe- matica Numerica Sinica, Vol. 4, No. […]

No views yet

 

H. Q. Tong, L. Xiong and H. Peng, “Self-Organized Path Constraint Neural Ne...

H. Q. Tong, L. Xiong and H. Peng, “Self-Organized Path Constraint Neural Network Structure and Algorithm,” Neural Information Processing, Part I, 2006, pp. 457-466. Okay, […]

3 total views, 3 today

 

Z. Q. Yang, “The Applications of Generalized the Least Squares Model,” Chin...

Z. Q. Yang, “The Applications of Generalized the Least Squares Model,” Chinese Science Bulletin, Vol. 7, 1982, pp. 389-392. **Z. Q. Yang, “The Applications of Generalized the […]

2 total views, 2 today

 

A. R. Xu, “Establish Evaluation Index System of the Core Competence of Insu...

A. R. Xu, “Establish Evaluation Index System of the Core Competence of Insurance Company,” Statistics and Decision, Vol. 2, 2004, pp.12-13. **A. R. Xu, “Establish […]

3 total views, 3 today

 

C. Fornell, D. M. Johnson and W. E. Anderson, “The American Customer Satisf...

C. Fornell, D. M. Johnson and W. E. Anderson, “The American Customer Satisfaction Index: Nature, Purpose, and Findings,” Journal of Marketing, Vol. 60, No. 4, […]

3 total views, 3 today

 

S. Y. Lee and N. S. Tang, “Bayesian Analysis of Structural Equation Models ...

S. Y. Lee and N. S. Tang, “Bayesian Analysis of Structural Equation Models with Mixed Exponential Family and Ordered Categorical Data,” British Journal of Mathematical […]

3 total views, 3 today

 

S. Y. Lee and X. Y. Song, “Model Comparison of Nonlinear Structural Equatio...

S. Y. Lee and X. Y. Song, “Model Comparison of Nonlinear Structural Equation Models with Fixed Covariates,” Psychometrika, Vol. 68, No. 1, 2003, pp. 27-47. […]

3 total views, 3 today

 

X. P. Liu, “An Empirical Study on Chinese Import and Export and Economic Gr...

X. P. Liu, “An Empirical Study on Chinese Import and Export and Economic Growth-Research the Improvement of Foreign Trade to Economic Growth from the Growth […]

No views yet

 

China Statistic Bureau, “China Statistics Year Book,” China Statistics Pres...

China Statistic Bureau, “China Statistics Year Book,” China Statistics Press, Beijing, 2008. **China Statistic Bureau, “China Statistics Year Book,” China Statistics Press, Beijing, 2008** *Unlocking […]

2 total views, 2 today

 

J. Li, “A Study on the Foreign Trade during Chinese Economy Growth,” Ph. D....

J. Li, “A Study on the Foreign Trade during Chinese Economy Growth,” Ph. D. Dissertation, College of Economics, Jilin University, June 2006. None

3 total views, 3 today

 

K. T. Fang, D. Q. Wang and G. F. Wu, “A Class of Constraint Regression-Fill...

K. T. Fang, D. Q. Wang and G. F. Wu, “A Class of Constraint Regression-Fill a Prescription Regression,” Mathe- matica Numerica Sinica, Vol. 4, No. […]

No views yet

 

H. Q. Tong, L. Xiong and H. Peng, “Self-Organized Path Constraint Neural Ne...

H. Q. Tong, L. Xiong and H. Peng, “Self-Organized Path Constraint Neural Network Structure and Algorithm,” Neural Information Processing, Part I, 2006, pp. 457-466. Okay, […]

3 total views, 3 today

 

Z. Q. Yang, “The Applications of Generalized the Least Squares Model,” Chin...

Z. Q. Yang, “The Applications of Generalized the Least Squares Model,” Chinese Science Bulletin, Vol. 7, 1982, pp. 389-392. **Z. Q. Yang, “The Applications of Generalized the […]

2 total views, 2 today

 

A. R. Xu, “Establish Evaluation Index System of the Core Competence of Insu...

A. R. Xu, “Establish Evaluation Index System of the Core Competence of Insurance Company,” Statistics and Decision, Vol. 2, 2004, pp.12-13. **A. R. Xu, “Establish […]

3 total views, 3 today

 

C. Fornell, D. M. Johnson and W. E. Anderson, “The American Customer Satisf...

C. Fornell, D. M. Johnson and W. E. Anderson, “The American Customer Satisfaction Index: Nature, Purpose, and Findings,” Journal of Marketing, Vol. 60, No. 4, […]

3 total views, 3 today

 

S. Y. Lee and N. S. Tang, “Bayesian Analysis of Structural Equation Models ...

S. Y. Lee and N. S. Tang, “Bayesian Analysis of Structural Equation Models with Mixed Exponential Family and Ordered Categorical Data,” British Journal of Mathematical […]

3 total views, 3 today

 

S. Y. Lee and X. Y. Song, “Model Comparison of Nonlinear Structural Equatio...

S. Y. Lee and X. Y. Song, “Model Comparison of Nonlinear Structural Equation Models with Fixed Covariates,” Psychometrika, Vol. 68, No. 1, 2003, pp. 27-47. […]

3 total views, 3 today