Suspicious buyers with 100% feedback

dencon4
Community Member

Hi all just started selling a few items on ebay and have a few questions .I have had a buyer win my listing .They imediatley paid to my paypal acct witch is now completed but pending.The thing that gives me a red flag is this buyer said send it to my sisters addy it is a gift from me.Also checked their history and they have tons of 100% positive feedback from all kinds of sellers even for today,yesterday and for the last 100 or more pages so this person is bidding and winning hundreds of dollars a day for at least the last year or so and has recieved not one negative feedback. Anybody elsesee any red flags here.

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Re: Suspicious buyers with 100% feedback

All buyers have 100% feedback (unless they use the same ID to sell and received negative feedback as a seller).


 


100% feedback as a buyer is meaningless by itself.


 


Check the feedback that buyer has left for other sellers.  That may often give you a clue if the buyer is a problem buyer.


 


 

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Re: Suspicious buyers with 100% feedback

dencon4
Community Member

Hi again. yes the buyer has 100% feedback but they have also recieved good coments from all the people they have bought from even today. and they have been buying every day for the last while spending hundreds a day.Just doesnt seem legit...am i just paranoid. 

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Re: Suspicious buyers with 100% feedback

What is the listing number? 

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Re: Suspicious buyers with 100% feedback

Is this for the $48 serving spoon?


 


Nothing unusual in the buyer's bidding activity from what I can see.


 


Jewelry & Watches > Fine Rings 1 Seller 1 2h Collectibles >


Native American: US 1 Seller 2 <1h Collectibles >


Native American: US 1 Seller 2 <1h Collectibles >


Canada: First Nations 1 Seller 3 6d 22h Collectibles >


Canada: First Nations 1 Seller 4 4d 1h Collectibles >


Canada: First Nations 1 Seller 5 1d 5h Collectibles >


Canada: First Nations 2 Seller 6 13h Collectibles >


Native American: US 1 Seller 7 12h Collectibles >


Native American: US 2 Seller 8 1d

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Re: Suspicious buyers with 100% feedback

dencon4
Community Member

This is some of the buying they have done in the last hr and the feedback they have recieved....does this look legit they are buying like crazy.


 


 


 


Thank You Seller: Member id iluvyoga ( Feedback Score Of 13753) Apr-18-13 12:53   -- (#350761738359) -- View Item -- FAST payment...a FIRST CLASS Ebay member ALL THE WAY! 5 STAR BUYER!! THANK YOU!! Seller...Member id moonphase12 ( Feedback Score Of 3568) Apr-18-13 11:58   -- (#310647081081) -- View Item -- Having you for a customer just makes our day a little brighter! Come back! A+! Seller: Member id coinsandjewelryshop ( Feedback Score Of 1468) Apr-18-13 11:19   -- (#200914092693) -- View Item -- EXCELLENT... easy, nice, lightning payment... THANK YOU VERY MUCH Seller: Member id bebebebe505 ( Feedback Score Of 623) Apr-18-13 10:24   -- (#390572641518) -- View Item -- Great eBayer. A pleasure to do business with. Seller: Member id coinsandjewelrycom ( Feedback Score Of 2706) Apr-18-13 10:12   -- (#130887131289) -- View Item -- EXCELLENT BUYER/FAST PAYMENT Seller: Member id mccfrm ( Feedback Score Of 2823) Apr-18-13 04:27   -- (#111045616568) -- View Item -- MANY THANKS! HIGHLY RECOMEND! Seller: Member id goodfoundgoods ( Feedback Score Of 2939) Apr-17-13 21:05   -- (#310642871179) --Best Offer Price was Accepted View Item -- Fast Payment and Great Transaction, Thank You. Seller: Member id fine_southern_jewels ( Feedback Score Of 9935) Apr-17-13 19:52   -- (#261198317742) -- View Item -- Good buyer, prompt payment, valued customer, highly recommended. Seller: Member id goldfin ( Feedback Score Of 373) Apr-17-13 19:26   -- (#181117321319) -- View Item -- Good buyer, prompt payment, valued customer, highly recommended. Seller: Member id fishone ( Feedback Score Of 8249) Apr-17-13 17:57   -- (#190826979843) -- View Item -- Thanks, welcome back anytime,

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Re: Suspicious buyers with 100% feedback

This thread is gonna get yanked and you are gonna get spanked. Can't post IDs like that.


 


Yeah, I would be very suspicious of high FB sellers who buy and pay.


 


OP. They are a seller who leaves immediate FB.

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Re: Suspicious buyers with 100% feedback

dencon4
Community Member

Ya wasnt shure if I should have posted that.


checked their feedback to others and it looks good sooooo....

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