Check out this other excellent scambusting page:
https://www.facebook.com/oneeyed.jack.1291
Been scammed? Click here, but prepare to be VERY annoyed at how the scammers' bank of choice is dealing with this multi-million-pound fraud.
These are the active eBay accounts known to be engaging in fraudulent activities. Their individual scams can be found throughout this blog.
As the accounts get deleted by eBay they'll be deleted from here. As more get found, they'll be added.
To search for sales by individual users use www.ebay.co.uk/sch/i.html?_fss=1&_fsradio=&LH_SpecificSeller=1&_saslop=1&_adv=1&_ipg=50&LH_SALE_CURRENCY=0&_sacat=0&_sop=10&_dmd=1&_sasl= followed by the seller ID (or seller IDs separated by commas). Add &LH_Complete=1 to search completed listings or &LH_Complete=1&LH_Sold=1 to search for completed listings that actually sold.
Scam listings from both lists of sellers below can be found in one go by clicking the following links:
- Active listings
- Completed listings
If you want to find copies of the scams a particular seller is responsible for, just copy the seller ID into the search box at the top left of this web page (apart from a few at the beginning of February they're all in this blog).
bukolu
lardter190
latishami1964
libbydoylea
robforster99
samanthapalmer2012
win.przez01
The following are accounts which have also been used to peddle scams, these started out as genuine accounts but have been hacked by scammers. Ever had one of those fake eBay emails? These probably did, they clicked on the links, and now they're here. Once they show signs of being back in the hands of the original seller (and ONLY the original seller), or they get kicked off eBay, they'll be removed from the list.
123claycottage
bigfeet-cole
cshivshanker
curley3788
devoire-toi
hjcorbett11
johnnymar0
mike-0778
montgomery754
r.pearce2008
vauxhallnut2012
Additionally, over on the right (below the "blog archive") you'll find a list of email addresses known to be used by scammers. Even after the eBay accounts have gone they'll be left there for Google's search engine (and the spam bots of course) to find. The scammers often change the format of their addresses to fool the bots (replacing @ with (at) for example) but in the list they've been correctly formatted as proper, click-to-email addresses, ripe for harvesting, and the spam bots have already made at least a dozen visits to the page as the addresses (including a disposable test address that's been added to the list) are starting to receive spam!
