5 Random Trojan Accounts

Here are 5 Stage 4 accounts , 2 that scammed over xmas and 3 from February.

You may notice i have obscured the address of the last 3, Ebay used to have the address tucked away in a dropdown list up until sometime in January, now it is on by default and cant be hidden.

I blocked it out because they use random fake addresses and i wouldn’t want whoever actually lives there getting any grief by someone who stumbled on this page without first reading the details of the scam.

Xmas Scams 

Username: kurtis99216

Items : Sony Dual Shock 4 (Wave Blue)

Stage 1 : 04 August 2016
Stage 2 : 20 November 2016
Stage 3 : ???
Stage 4 : 11 December 2016

Listings: 4 (5th Canceled)
Total Buyers : 90
Total Haul : £1,350

Notes:

This was actually one of the first accounts i started tracking

Screenshots:

Username : s00diminst

Items: Braun Oral-B Pro 650 Electric Toothbrush (Pink)

Stage 1 : 17th August 2016
Stage 2 : 22nd November 2016
Stage 3 : 3rd December 2016
Stage 4 : 17th December 2016

Listings : 4
Total Buyers : 84
Total Haul : £1,260

Notes : The Pink Oral B toothbrush is the most listed scam item.

Screenshots:

 

Username : melstu5

Items : Braun Oral-B Pro 650 Electric Toothbrush (Pink)

Stage 1 : 25th September 2016
Stage 2 : 1st February 2017
Stage 3 : 10th February 2017
Stage 4 : 16th February 2017

Listings : 3 (4th Canceled)
Total Buyers : 66
Total Haul : £957

Notes : I told you they were popular

Screenshots:

 

Username : lewves44u

Items : Batman Arkham Knight PS4 (New)
Batman Arkham Knight Xbox 1 (New)
Sandisk Cruzer Blade USB Stick (64GB)

Stage 1 : 28th September 2016
Stage 2 : 3rd February 2017
Stage 3 : 14th February 2017
Stage 4 : 27th February 2017

Listings : 147
Total Buyers : 147
Total Haul : £1,605

Notes : The was one of the first auction scams, they add the items every half hour to the minute over a 12 hour period each day. They stopped selling the Sandisks after the first day and just alternated the 2 games. I also didn’t report this account as i wanted to see if it would get naturally flagged by Ebay.

Screenshots:

Username : merzo345

Items : Braun Oral-B Pro 650 Electric Toothbrush (Pink)
Sony DS4 (Black)

Stage 1 : 25th September 2016
Stage 2 : 9th February 2017
Stage 3 : 21st February 2017
Stage 4 : 7th March 2017

Listings : 3
Total Buyers : 112
Total Haul : £1,680

Notes : Recently the odd account, rather than selling in batches of 20 will just put up larger amounts per batch. These take longer to sell but can be left relatively unattended while the funds pour in.

Screenshots:

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s