Major fraud going on here!

[007steveb16]

151111546162

Look at the buyers in their feedback, look into each one of their feedbacks as well, look at the feedbacks left for others sections and look at the items their selling.

Look at this item the original seller is selling: 151086398446

Spend a little time if you feel like it and you'll see what I'm seeing. I came across this by accident while doing a little price comparing. Go through a whole bunch of the original sellers "buyers" and you I'm sure will see what's going on.

Check out this item: 261280621177

Look who shows up on their feedback, look that they're selling......etc....if you don't see the madness I'll be glad to give more examples.

[007steveb16]

Haha, check this one out: 271112539170

Again cross reference the feedbacks etc...

[007steveb16]

Canadian registered accounts selling in AU dollers & Euro's.....

Hi, I'm selling biker jacks and.........dolls or movies or............hmmmmmmmm

[007steveb16]

Look at all these connections. Be sure to look at all feedback info. You'll start seeing all the highlighted spots where you've already been

171127332547

221283382689

281139463749  <--LOL

300962019577

181209154467

281163231513 <--LOL

271243461526

271179722812 <---Haha, look what else this one sells...makes sense right??? LOL

200959440261 <--Same as above, look at other listings...what a coinkiidink right???

181203196382 <--The one with dolls....

251293182506 <--LOL

141054796311 <--This one is great!! LOL oops fire the new guy in the gang!

161108945460

281165527848 <--I think the new guy musta been in on this one too...look at the price LOL

Also a tonn of NARU accounts associated

[brandeentertainment]

261290470082

This is part of a Disney DVD Fraud I have been trying to take down for 2 years but ebay doesn't do anything..

Try to ask the seller a question they do not respond.. Ask them if it comes with a Disney magic code ...

I contact 3 Chinese Sellers all say there disney movies are Identical except they have no Disney codes inside... Yes that is right 3 sites IU found all openly admitted they sell disney bootlegs ..

[mr.elmwood]

Fraud? Maybe not. I have heard tales of money laundering. Fake buying and selling. The odd neg is usually from some innocent buyer that wandered into the net.

[007steveb16]

Did you look into how many of those accounts were inter-connected, selling weird fake items for feedback boosting manipulation and all the feedback for fake/bootleg items.

All those accounts listed in Canada put using 4 different types of currency? Cdn, US, AU & EUROs.....

The same weird tendancy to leave feedback comments that shoud be left for sellers, but they're leaving them for the buyers?

The whole thing smells and the CSR rep on the phone was more than eager to pass it on to the fraud dept.

[Anonymous]

You said we should ask sellers if they have Disney magic code.  Does it means that the seller have to open them to see the Disney magic code?  Suppose I want a brand new, meaning not opened, so how the heck can any sellers knew if there are Disney magic code "inside"?  Please advise.  Thanks.

As for the Disney studios, they need to "hire" employees to work and check eBay daily as part of their jobs.

[brandeentertainment]

They know because if they got it from disney it will have it and if they didn't it will not unless from a pawn shop.. This specific Listing has it's gallery photos that were the exact same as the site dvd fan which will openly admit they are fakes if you ask.. The photos are no longer like that opn the site because I spent along time bugging these guy trying to get them shut down but a year ago or so when I started this all they had about 20 sellers on ebay all with names like ying zing zang yang and all had the same gallery photos as the dvd fan site..

Same with t.v. series I would say 50% of t.v.series sold from the US are bootlegs  ...

Blu ray has yet to become a bootleg situation but I even came across a Canadian trying to sell me bootleg t.v. series a few weeks ago ..

When you have dealt with as many suppliers as I have you start knowing it's either stolen or fake just from pricing of course they are not always but in most cases.... I know I can get some amazing prices when I make order with my US Wholesalers but they have surplus liquidation like crazy compared to Canada .. I am trying to get out of selling DVD's because it is very very easy to get bootlegs without even knowing you have them...  

Things to watch for in US sellers Names ying zing zang etc.. excessive change of user Id's ... Only selling disney and t.v. series...