LIST of FRAUDULENT SALES
by a single seller on eBAY
in June 2006
 
200 VICTIMS, $100,000

These pages list  eBay users who made purchases  form a single fraudulent seller at or after the point at which he flooded eBay with listings of equipment he probably never had.   No mechanisms or precautions taken by eBay were able to  prevent  this flood of listings or stop these users before they made their purchases.  

Ebay permitted 9 users to report the fraud, then froze the feedback.

About 200 victims were defrauded of over $100,000.

Nearly all  victims are listed here, in a  little group and a big one.  Since eBay blocks users after 10 messages, I need your help to contact everyone.  

THE FIRST, SMALL GROUP of  DEFRAUDED BUYERS
had time to leave non-positive feedback before eBay froze the Feedback Forum with all the feedback on the scammer.     I have also listed here buyers who participated in the same multiple-item listing as one of the defrauded buyers.  If the scammer listed and sold 4 home theater receivers in a single BUY-IT-NOW listing, and only one buyer had time to warn the community, I will assume the other 3 were cheated also.  

The potential  fraud in this first group totals $8,875.  Only 9 of the victims are revealed to the community in the Feedback Forum.  The fraud does not  look large to the public.    By freezing feedback (no more posts), victims cannot complain and the larger eBay community is shielded from discovering how large the fraud is.   Freezing the Feedback Forum is an example of how eBay manages the user community instead of fostering the user community.  

Unwittingly, perhaps, eBay helped to perpetrate the fraud by persuading two buyers to withdraw negative feedback instead of investigating the seller and shutting down the fraud.  eBay helped keep the scammer's record of 100% positive feedback intact despite early buyer complaints that we now know -- all too late -- were brilliantly correct.  For the actual eBay  feedback comments, see our negative feedback page.  



buyer item # what?   cost ship fbk +-0 con tacted yet? fraud YN? date Jun06 --LOSS--
bbellew ( 32) 9740535001 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 - yes Y 13 $589.99
asapre ( 25) 9740535001 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 B yes . 12 .
carlolaplaca ( 0) 9740535001 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 B yes . 12 .
scooby-doo250 ( 25) 9740535001 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 B yes . 16 .
hornyjorny ( 10) 9739139593 Toshiba RD-XS54 DVD Player Recorder $269.00 $29.99 - yes Y 10 $298.99
feynmann ( 244)  9739684624 HARMAN KARDON AVR-340 7.1HOME THEATER RCVR $299.00 $39.99 - yes Y 12 $338.99
goopiegup2003 ( 3 )  PayPal 9744589570

LNS2641D Samsung 26" Flat-Panel LCD HDTV

 $499.00 $39.99 - yes Y 21 $538.99
sooner1003 (34)  9744589570

LNS2641D Samsung 26" Flat-Panel LCD HDTV

 $499.00 $39.99 B yes . 20 .
wildma104617o7 ( 16) 9744589570

LNS2641D Samsung 26" Flat-Panel LCD HDTV

 $499.00 $39.99 B yes . 20 .
123shyguy (34)   9744405863 TOSHIBA HD-A1 HIGH DEFINITION HD DVD PLAYER $349.00 $19.99 - yes Y 20 $368.99
fisery ( 1 ) 9743232093 SONY STR-DG800 7.1CH A/V HOME THEATER RECEIVER $249.00 $25.99 - Y 17 $274.99
timinmichelle (55) 9741019178
(2 listed, 1 victim)		 Toshiba RD-XS52 DVD Player Recorder HDMI $259.00 $29.99 - Y 13 $288.99
dwiggins7 ( 30)
got refund		 8827851856 LG L203WT 20.1" Wide Screen LCD Monitor $329.00 $29.99 0 N 13 ---
gothdaze ( 199) 8827851856 LG L203WT 20.1" Wide Screen LCD Monitor $329.00 $29.99 B . 13 .
nmomcilovic (11)  "selling non-us version" 9739196176 Toshiba RD-XS35 160GB HDD DVD Recorder $149.00 $24.99 - Y 11 $173.99
phsgrad99 ( 20) 9739196176 Toshiba RD-XS35 160GB HDD DVD Recorder $149.00 $24.99 B . 10 .
browspike (225) 9739196176 Toshiba RD-XS35 160GB HDD DVD Recorder $149.00 $24.99 B .  10 .
beamanj123 (19) 9739196176 Toshiba RD-XS35 160GB HDD DVD Recorder $149.00 $24.99 B . 10 .
thomnet ( 25) 9739196176 Toshiba RD-XS35 160GB HDD DVD Recorder $149.00 $24.99 B . 10 .
mcamata ( 4 ) 9741026351
3 listed,
2 victims		 YAMAHA HTR-5890 7.1 RECEIVER $399.00 $29.99 W . 15 .
dcrafton1 ( 62) 9741026351 YAMAHA HTR-5890 7.1 RECEIVER $399.00 $29.99 B . 15 .
2buyid ( 0 ) 9741548522 Sony KLVS19A10 19" LCD WEGA HD-Ready Flat Panel TV $449.00 $29.99 W Y 15 $478.99
ericp6476 ( 0 ) 9740548951  Sony KLV-S20G10 20" LCD TV Flat Panel TV  $349.00  $19.99 - Y 14 $368.99
Alas, I fear there will be more.  

NOTES

KEY, FEEDBACK:
+ positive;  - negative;  W withdrawn;  0 neutral;    B blocked; this victim could not leave negative feedback before eBay shut down all feedback, including the feedback privileges of those who were scammed.  
KEY, FRAUD:
If negative feedback was left, fraud is assumed to have occurred.  Where no feedback was posted before eBay froze the forum, we say fraud occurred if the victim told us so.  
DATE
is date of purchase.
---=0=---  

THE POPULATION ABOVE  is all people who left  negative, neutral or withdrawn negative feedback and everyone else who purchased the same items they did in the same sales of multiple BUY-IT-NOW items.  Since all people listed above  committed to purchase the item, the fraud perpetrated on this group approaches $8,875.76.  Defrauded purchasers whom eBay blocked from leaving feedback remain unknown to the eBay community.  The total scam is doubtless greater than what is listed above.  I invite you to ask eBay to give you a list of all people who purchased items from the seller they approved and registered as "auction_price_for_you"


THE SECOND BIG GROUP OF HIDDEN  DEFRAUDED BUYERS


Ebay shut down all feedback for this seller, including the feedback privileges of those who were scammed.  The majority of the victims could not identify themselves to the eBay community, and the eBay community cannot see how large the fraud is.  To get the attention this case deserves, it is necessary for the individual(s) reporting the fraud to  document in the police case file how many people and how much money was really involved.  

I have used proprietary methods to locate other victims of  "auction_price_for_you".  Every person listed below purchased and committed to pay for an item from "auction_price_for_you".   Because the purchases were made after the date on which the scammer sprung his trap,  we may assume all these buyers were defrauded.  

THE "CONTACTED YET? COLUMN in the TABLE

ACTION: If you are one of these blocked victims and have come this far, please use eBay messaging to contact others.  Write to the user names tabled below.  Get a victim's real email address, and forward the information to me, jerry-va at speakeasy  dot net.  Write to user names that begin with the same letter as your own -- that will divide the load.  Don't just clobber the first person on top of the list !!   Be nice, we've all had a bad time.  

Thanks for your help.  Ebay blocks everyone after 10 messages.  Together we will build the community in ways that eBay does not.  

NOTES:  
1. A buyer is marked "Yes" in the fraud column only if he told us s/he was a victim.
2.  Everyone in the following list was blocked from leaving a negative feedback message.  There is no  "Feedback? Yes/No" column, they are all "B" for blocked.  
3.  This fraud eBay prevents you from seeing totals $93,323 below (and $102,161 overall), from about 200 victims below (and 220 overall).


buyer item # what?   cost ship con tacted
yet?		 fraud YN? date Jun06 --LOSS--
 ledabc ( 3 ) 9741020787 SHARP AQUOS LC-20S4US 20" LCD FLAT SCREEN TV $279.00 $29.99 -    16  
jmoallibaron55(72) 9741020787 SHARP AQUOS LC-20S4US 20" LCD FLAT SCREEN TV $279.00 $29.99  - 15
zamitley ( 0 ) 9741020787 SHARP AQUOS LC-20S4US 20" LCD FLAT SCREEN TV $279.00 $29.99  - 14
jerry-va (248) Your Webmaster   9741020787 SHARP AQUOS LC-20S4US 20" LCD FLAT SCREEN TV $279.00 $29.99 Yes  Y 14 $308.99
miskity007 ( 1) 9741020787 SHARP AQUOS LC-20S4US 20" LCD FLAT SCREEN TV $279.00 $29.99  - 13
lltoro ( 17) 9740552097
3 listed, 1 victim		 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99   12
 vze2v4tw ( 68) 9739146080 Yamaha HTR-5850 Home Theater Receiver $189.00 $24.99   13
neojohnny ( 28) 9739191925 Yamaha HTR-5850 Home Theater Receiver $189.00 $24.99   13
gds3333 ( 48) 9739214259 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 11
 twiles123 (148) 9739214259 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 10
javelin208 ( 10) 9739214259 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 10
coinryd ( 1 ) 9739214259 YAMAHA HTR-5990 7.1 RECEIVER $549.00 $39.99 9
rmeinholdt ( 162) 9739677243 Yamaha RX-V659 XM Ready Theater Receiver $299.00 $39.99 14
jberger1 ( 76) 9739677243 Yamaha RX-V659 XM Ready Theater Receiver $299.00 $39.99 11
rmeinholdt ( 162) 9739677243 Yamaha RX-V659 XM Ready Theater Receiver $299.00 $39.99 10
torivan ( 51) 9740093403
2 listed, 1 victim		 YAMAHA HTR-5960 BLACK 7.1 HOME THEATRE RCVR $279.00 $24.99 11
dieselclassic ( 3 ) 9740093465
2 listed, 1 victim		 YAMAHA HTR-5960 BLACK 7.1 HOME THEATRE RCVR $279.00 $24.99 11
yohan_ee ( 34) 9740542865 YAMAHA HTR-5960 BLACK 7.1 HOME THEATRE RCVR $279.00 $24.99 14
frisindy ( 7 ) 9740542947 YAMAHA HTR-5960 BLACK 7.1 HOME THEATRE RCVR $279.00 $24.99 15
riggskwong41 (27) 9741010218 Yamaha RX-V659 XM Ready Theater RCVR $299.00 $39.99 15
toddballenger (57) 9741010218 Yamaha RX-V659 XM Ready Theater RCVR $299.00 $39.99 15
emanon0121 (83) 9741010218 Yamaha RX-V659 XM Ready Theater RCVR $299.00 $39.99 13
blackhawk28 ( 0 ) 9741527215 Yamaha DVD-S2500 DVD/CD/SACD/DVD-Audio player $399.00 $19.99 15
 jp4wvu ( 1 ) 9741527279  Yamaha DVD-S2500 DVD/CD/SACD/DVD-Audio player $399.00 $19.99 14
ice-n-snow ( 427)
bought 2 items :-(		 9741531715 Yamaha DVD-C950 5-Disc CD/DVD Player $239.00 $19.99 15
ice-n-snow ( 427)
bought 2 items :-(		 9741531778 Yamaha DVD-C950 5-Disc CD/DVD Player $239.00 $19.99 15
nvrifle ( 377) 9743190926  Yamaha RXV-4600 Home Theater Rcvr $499.00 $39.99 17
pmelindadiaz (54) 9743190926 Yamaha RXV-4600 Home Theater Rcvr $499.00 $39.99 17
k-oster ( 94) 9743501709 YAMAHA HTR-5890 7.1 RCVR $379.00 $29.00 22
xlaaa888 ( 92) 9743501709 YAMAHA HTR-5890 7.1 RCVR $379.00 $29.00 21
bigpero ( 265) 9743501709 YAMAHA HTR-5890 7.1 RCVR $379.00 $29.00 21
wirewizard8 ( 46) 9743501709 YAMAHA HTR-5890 7.1 RCVR $379.00 $29.00 20
moneytalks1972 ( 0 ) 9743501709 YAMAHA HTR-5890 7.1 RCVR $379.00 $29.00 19
kbarlay ( 99)  9743503325 Yamaha DVD-C950 5-Disc CD/DVD $199.00 $19.99 19
bunniemonie (149) 9743504133
 		 Yamaha RX-V659 XM Ready Theater Rcvr   -- 1 listing, 7 items. It's easy to have lots of stock when it's all fictitious.   $299.00 $39.99 21
pepe2071 ( 31) 9743504133 Yamaha RX-V659 XM Ready Theater Rcvr $299.00 $39.99 20
linkage327 ( 1 ) 9743504133 Yamaha RX-V659 XM Ready Theater Rcvr $299.00 $39.99 20
hamroff ( 905) 9743504133 Yamaha RX-V659 XM Ready Theater Rcvr $299.00 $39.99 20
yarojoma ( 48) 9743504133 Yamaha RX-V659 XM Ready Theater Rcvr $299.00 $39.99 20
dtomlinso1 ( 0 ) Great intro to eBay for these poor beginners.  9743504133 Yamaha RX-V659 XM Ready Theater Rcvr $299.00 $39.99 19
jd75209 ( 16) 9743504133 Yamaha RX-V659 XM Ready Theater Rcvr $299.00 $39.99 18
coltrane_legacy (21) 9743504541
4 listed, 3 victims		 YAMAHA HTR-5960  7.1 HOME THEATRE RCVR $279.00 $24.99 20
bigcheech814 (50) 9743504541 YAMAHA HTR-5960  7.1 HOME THEATRE RCVR $279.00 $24.99 18
fwkent ( 53) 9743504541 YAMAHA HTR-5960  7.1 HOME THEATRE RCVR $279.00 $24.99 17
bucket26 ( 100) 9743556344  Yamaha DVD-S2500 DVD/CD/SACD/DVD-Audio player $299.00 $19.99 19
she_single_again_2003 ( 24) 9743556393 Yamaha DVD-S2500 DVD/CD/SACD/DVD-Audio player $299.00 $19.99 18
dpsteve ( 85) 9743592929 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 18
ru_fl ( 0) 9743592929 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 18
 fmcampbell ( 42) 9743592929 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 18
cartebt-1 ( 20) 9743592929 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 18
nydantiger ( 43) 9744413144 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 20
radioman631 ( 4 ) 9744413194 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 20
fracoh ( 89) 9744413254 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 20
lomee_nan ( 0 ) 9744587270 Yamaha DVD-S2500 DVD/CD/SACD/DVD-Audio player $299.00 $19.99 20
cgechter ( 25) 9744880890 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 20
kev1029 ( 10) 9744882437 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 20
tweetydee50 ( 474) 9744954556 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
easy2533 ( 7 ) 140000325971 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
kev1029 ( 10) 9744955438 Yamaha DVD-S2500 DVD/CD/SACD/DVD-Audio player $299.00 $19.99 21
mr-toyota ( 66) 9744955861 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
sasko1973 ( 0 ) 9744956637 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
kevinkevin72 ( 7 ) 130000332293 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
 rbaney ( 102) 130000475191 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
tj_insane ( 16) 140000500076 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 21
300amg ( 103) 130000479717 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 22
jimini1 ( 40) 140000506845 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 22
rek03 ( 128) 140000506914 Yamaha RXV-4600 Home Theater Receiver $499.00 $39.99 22
avelinoruiz ( 0 ) 9741548208    3 listed, 1 victim Toshiba RD-XS54 DVD Player Recorder HDMI $269.00 $29.99 16
juanml0370 ( 123) 9743558869
2 listed, 1 victim		 Toshiba RD-XS52 DVD Player Recorder $259.00 $29.99 20
vilmoco ( 177) 9740093926 Toshiba RD-XS54 DVD Player Recorder HDMI $269.00 $29.99 12
girobertson123 ( 13) 9740093926 Toshiba RD-XS54 DVD Player Recorder HDMI $269.00 $29.99 12
jasaema ( 22) 9740093926 Toshiba RD-XS54 DVD Player Recorder HDMI $269.00 $29.99 12
gds3333 ( 48) 9740093926 Toshiba RD-XS54 DVD Player Recorder HDMI $269.00 $29.99 12
tomec420 ( 222Feedback score is 100 to 499) 9740551137 Harman Kardon AVR-635 7.1 Channel Receiver $499.00 $25.99 12
annaliza_mnmk ( 237) 9739683117 Harman Kardon AVR-435 7 x 65W 7.1 Channel Receiver $369.00 $29.99 14
garymjr ( 164) 9741013470 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 14
italiansuitwarehouse ( 5337) 9741013470 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 13
hazridi ( 10) 9741013470 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 13
joepchevrolet ( 9 ) 9741013470 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 13
dfort14 ( 1 ) 9741013470 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 13
chubber_7874 ( 17) 9742011632 Harman Kardon AVR-435 7 x 65W 7.1 Channel Receiver $369.00 $29.99 15
r6119 ( 1 ) 9742059500 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 14
jswithjs ( 251) 9742059562 HARMAN KARDON AVR-340 7.1HOME THEATER RECEIVER $299.00 $29.99 15
chingvin02 ( 11)   9743510089      Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 22
andreabasford ( 643)  Over 600 transactions on eBay, but victimized here.    9743510089       Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 22
tyrellblue ( 7 )   9743510089      Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 21
tyrellblue ( 7 )  Bought two  :-(   9743510089      Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 21
geekring ( 102)   9743510089      Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 20
jezici ( 19)   9743510089      Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 20
minsoy ( 20)   9743510089      Harman Kardon AVR-635 7.1 Chnl Rcvr $499.00 $19.99 18
hazridi ( 10) 9743510412 Harman Kardon AVR-435 7 x 65W 7.1 - Chnl AV Rcvr $329.00 $19.99 18
tazxtm ( 32) 9743510791 HARMAN KARDON AVR-340 7.1HOME THEATER RCVR $299.00 $19.99 20
yzsd1 ( 9 ) 9743510791 HARMAN KARDON AVR-340 7.1HOME THEATER RCVR $299.00 $19.99 19
spanishcop ( 16) 9743510791 HARMAN KARDON AVR-340 7.1HOME THEATER RCVE $299.00 $19.99 19
mecahawk ( 277)     9743510971 HARMAN KARDON AVR-340 7.1HOME THEATER RCVE $299.00 $19.99 19
imanuals ( 290) 9743555477   Harman Kardon AVR-435 7 x 65W 7.1 Chnr Rcvr $329.00 $19.99 18
quartzbulb505 ( 3 ) 9743555616    Harman Kardon AVR-435 7 x 65W 7.1 Chnl Rcvr $329.00 $19.99 19
waylone ( 410) 9744428674 Harman Kardon AVR-435 7 x 65W 7.1 Chnl Rcvr $329.00 $19.99 20
waylone ( 410)            Oh dear, searched out a separate sale&got2. 9744428725 Harman Kardon AVR-435 7 x 65W 7.1 Chnl Rcvr $329.00 $19.99 20
akido357te ( 45) 9744970842 Harman Kardon AVR-435 7 x 65W 7.1 Chnl Rcvr $329.00 $19.99 21
bigcbass ( 177) 9744970854 Harman Kardon AVR-435 7 x 65W 7.1 Chnl Rcvr $329.00 $19.99 22
osupike99 ( 15) 140000334479 HARMAN KARDON AVR-340 7.1HOME THEATER RCVE $299.00 $19.99 21
risingsn ( 131) 9744970891 HARMAN KARDON AVR-340 7.1HOME THEATER RCVE $299.00 $19.99 21
knitink ( 328) 140000506589 Harman Kardon AVR-435 7 x 65W 7.1 Chnl Rcvr $329.00 $19.99 22
   joesid564 ( 22) "Best offer" (accepted, natch) 9739222950      3 offered, 1 victim  $249 or best offer Samsung DVD-VR325 Hi-Def DVD VCR Combo Recorder $249.00 $29.99 15
thisismoney ( 1 ) 9743599298 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 17
geekring ( 102) 9743599352 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 18
mark7927 ( 146) 9743599404 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 18
mtj1007 ( 5 ) 9743599470 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 18
enzotbb52jnh ( 322) 9743600872 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 18
2newhips ( 10) 9743600914 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 18
home2005 ( 41) 9743600940 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 18
gabetran ( 2 ) 9743602152 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 18
falc423(private) 9743602282 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 19
gregph27 ( 1 ) 9743602338 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 20
gordongartrell ( 30) 9743602393 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 18
prestoncantrelle ( 0 ) 9743907685 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 20
 pilot724 ( 127) 9743907718 Samsung 26" LNS2651D  Flat-Panel LCD HDTV $699.00 $39.99 21
kingbashi ( 267)  9743907763 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 20
  tb72 ( 153) 9743907245 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 19
 123zulfaddin ( 5 ) 9743907245 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 19
  bnlsports ( 79) 9743907245 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 18
mfl61 ( 2 ) 9743907292 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 19
seva3 ( 20) 9743907292 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 19
carltonparks ( 13) 9743907292 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 19
spracklin111 ( 4 ) 9744066230 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 19
petber ( 8 )  9744066273 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 21
benny2990 ( 0 ) 9744066309 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 19
flipguthrie86 ( 13) 9744066334 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 19
violinapolla_10 ( 53) 130000268667 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 21
matthew22h ( 1 ) 9744590688 Samsung 26" LN-S2652D Flat-Panel LCD HDTV $599.00 $39.99 20
 benny2990 ( 0 ) 9744590210 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 20
dicksiv ( 456) 9744590210 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 20
johnnycaraudio ( 4 ) 9744590210 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 20
xsupraman ( 25) 9744590264 LNS2641D Samsung 26" Flat-Panel LCD  $499.00 $39.99 22
brassy_lass ( 19) 9744590264 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 21
dj_mtrix ( 118) 9744590264 LNS2641D Samsung 26" Flat-Panel LCD HDTV $499.00 $39.99 21
aand2 ( 102) 9744954448 Samsung 26" LNS2651D Flat-Panel LCD HDTV $699.00 $39.99 22
edstevn ( 106) 9740534774 Sony KLVS19A10 19" LCD WEGA HD-Ready  TV $449.00 $29.99 13
    hoelzerr ( 8 ) 9740534810 Sony KLVS19A10 19" LCD WEGA HD-Ready  TV $449.00 $29.99 12
edward2673 ( 15) 9740548587 Sony KLV-S20G10 20" LCD TV Flat Panel TV $349.00 $19.99 13
ericp6476 ( 0 ) 9740548951 Sony KLV-S20G10 20" LCD TV Flat Panel TV $349.00 $19.99 14
phidoo0 ( 12) 9741011795 SONY STR-DG800 7.1CH A/V HOME THTR  RCVR   HDMI $249.00 $25.99 14
casual21 ( 18) 9741011795 SONY STR-DG800 7.1CH A/V HOME THTR  RCVR   HDMI $249.00 $25.99 14
golfdmholbrook1 ( 8 ) 9741011795 SONY STR-DG800 7.1CH A/V HOME THTR  RCVR   HDMI $249.00 $25.99 14
du3738 ( 56) 9741011795 SONY STR-DG800 7.1CH A/V HOME THTR  RCVR   HDMI $249.00 $25.99 14
cbcustom2004 ( 12) 9741011795 SONY STR-DG800 7.1CH A/V HOME THTR  RCVR   HDMI $249.00 $25.99 13
 springboards ( 326) 9741518792 SONY STR-DA3100ES 7.1 Channel Receiver Silver $499.00 $25.99 14
derral1959 ( 0 ) 9741519658 SONY STR-DA3100ES 7.1 Channel Receiver black $499.00 $25.99 15
ledgin ( 184) 9741522174 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 14
rreed567 ( 67) 9741522462 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 14
classic-newstuff ( 13) 9741522506 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 13
kaypasha ( 2 ) 9741522548 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 14
 2buyid ( 0 ) Newbie bought 2nd1 in other sale 9741548522  See his  neg fbk  9741548478 Sony KLVS19A10 19" LCD WEGA HD-Ready Flat Panel TV $449.00 $29.99 14
wchuynh ( 868) Very experienced user duped. 9741885846 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 14
 twintwist ( 216) 9741885890 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 14
skye1066 ( 102) 9741885925  Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 14
twoflyty ( 61) 9741885951 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 15
ebang ( 36) 9741886010 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 15
rubiopr ( 64) 9743194877 SONY STR-DA7100ES HDTV RCVR  SILVER $599.00 $25.99 21
dennilson ( 86) 9743194926 SONY STR-DA7100ES HDTV RCVR  SILVER $599.00 $25.99 21
lenguru ( 31) 9743202284 SONY STR-DA7100ES HDTV RECEIVER BLACK $599.00 $25.99 21
boss_sports ( 175Feedback score is 100 to 499) 9743202408 SONY STR-DA7100ES HDTV RECEIVER BLACK $599.00 $25.99 21
viator59 ( 35) 11 others listed same time did not sell.  Fraud is tough.  9743228459 SONY STR-DA3100ES 7.1 Channel Receiver Silver $499.00 $25.99 19
jimbdavids ( 82) 10 items in this single listing  - why not? Saves time.  Nothing suspicious here. 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 17
david0000069 ( 2 ) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 17
spike_ellie ( 28) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 17
2006hongc ( -1 ) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 17
richc236 ( 52) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 17
burtonripper ( 42) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 19
eagle1975oh ( 21) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 20
davido5879 ( 5 ) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 20
retrodazeaudio ( 253) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 20
920dennism ( 5 ) 9743230279 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 20
josenbaq ( 166) 9743230599 Sony KLV-S20G10 20" LCD TV Flat Panel TV $319.00 $19.99 17
drvideoinc ( 24) 9743230599 Sony KLV-S20G10 20" LCD TV Flat Panel TV $319.00 $19.99 17
 cklynk1127 ( 24) 9743230599 Sony KLV-S20G10 20" LCD TV Flat Panel TV $319.00 $19.99 17
gridman80 ( 352) 9743230599 Sony KLV-S20G10 20" LCD TV Flat Panel TV $319.00 $19.99 17
3915donald ( 3 ) 9743230599 Sony KLV-S20G10 20" LCD TV Flat Panel TV $319.00 $19.99 17
mdansbycom ( 101) 9743231153 Sony KLVS19A10 19" LCD WEGA HD-Ready  TV $449.00 $29.99 19
garandking ( 43) 9743231307 Sony KLVS19A10 19" LCD WEGA HD-Ready  TV $449.00 $29.99 21
armankeywest ( 2 ) 9743231703 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 17
Oh dear! They bought 2!
armankeywest ( 2 )		 9743231763 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 17
OH NO!  3 of THEM !!
armankeywest ( 2 )		 9743231799 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 17
larry1234567 ( 18) 9743232123 SONY STR-DG800 7.1CH A/V HOME THTR RCVR  HDMI $249.00 $25.99 18
batman661 ( 85) 9743232149 SONY STR-DG800 7.1CH A/V HOME THTR RCVR  HDMI $249.00 $25.99 18
robertdshapiro ( 9 ) 9743507575 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 17
 OH NO!  4 of THEM !!
armankeywest ( 2 )		 9743551701 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 18
armankeywest ( 2 )
STOP !!   STOP !!
9743551747 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 18
armankeywest ( 2 )
How is eBay treating you? This is $3900.		 9743551788 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 18
taylorkaitlin ( 39) 9743552686 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 19
mikmat8hyq ( 301) 9743908992 Sony KLVS19A10 19" LCD WEGA HD-Ready TV $449.00 $29.99 19
armankeywest ( 2 )
Seventh purchase.  eBay better not hang this guy out to dry. 		9744589299 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 Yes 20
armankeywest ( 2 )
Eighth purchase. 		9744589326 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 Yes 20
Nineth purchase
armankeywest ( 2 ) 		9744589348 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 Yes 20
Tenth purchase  
armankeywest ( 2 )		 9744589365
 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 Yes 20
stashisclay ( 458) 9744589651 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 20
rlkjr50 ( 23) 9744881003 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 21
sickcivic02 ( 86) 9744881003 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99
 22
sickcivic02 ( 86) 9744881003 Sony DVP-CX995V 400-Disc DVD/CD/SACD Mega Changer $249.00 $29.99 22
barracuda4430 ( 13) 9744882015 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 21
kisho_p ( 4 ) 9744882071 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 21
bennett472 ( 5 )  9744957212 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 21
2525brad ( 0) 130000476000 Sony BRAVIA 26" Flat-Panel LCD HDTV $749.00 $29.99 23
murdau59 ( 324) 140000504133 SONY STR-DA7100ES HDTV RECEIVER BLACK $599.00 $25.99 21
huong865 ( 1 ) 140000504202 SONY STR-DA7100ES HDTV RECEIVER BLACK $599.00 $25.99 21
fordracer88 ( 34) 130000479924  SONY STR-DA7100ES HDTV RECEIVER SILVER $599.00 $25.99 22
silver-finger ( 79) 140000506056 SONY STR-DA7100ES HDTV RECEIVER SILVER $599.00 $25.99 22
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"Auction has ended with Buy It Now", but the fun has just begun.   "Buy It Now" sales of multiple items under a single listing facilitate fraud.  If I suddenly buy a $4,000 luxury, my credit card company will call to make sure everything is really OK with me and my credit card.  Computer systems use artificial intelligence to detect departures from normal patterns. But eBay has implemented no control systems to catch a seller who suddenly has found the capital to purchase and offer for sale items worth a hundred times more than anything he has done before.  Did this user suddenly purchase trailer trucks and warehouses, or is he a fraud?  

And the flood of listings is larger still and therefore even easier to detect.  These are only the completed sales, twosies and threesies from listings that offered 5 and 10 items at a clip.    Eleven SONY STR-DA3100ES 7.1 Channel Receivers in silver and black (listed individually) did not sell.  That's $5,500 in stock  right there.   Nothing suspicious you say, or is eBay  just too cheap to implement the traffic monitoring systems?  

--jerry-va
Rev 28Jun06

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