2nd HALF :
LIST of FRAUDULENT SALES
by a single seller on eBAY
  June 2006
315   fraudulent sales
  9     revealed by eBay (then feedback was frozen)
306   more listed on this site
         
TOTAL SCAM:  over $140,000 

Nearly all  victims are listed on this Website, in a  little group and a big one.  This is the 2nd half of the big group.  

THE SECOND BIG GROUP OF HIDDEN  DEFRAUDED BUYERS
(CONCLUDED)

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.  

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.   I invite you to click on any item number to verify the sale and seller before eBay removes the pages from their servers (which obviously they must do eventually,   to free up storage).  

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 -- just click to send a message.    Ask the person to send his eBay user name and the email address that goes along with it.  If you get an answer, 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.  Welcome to   ebayvictims.notlong.com -- you have company.  

Thanks.  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.  
 
HOW BIG IS FRAUD on EBAY?

It looks like PayPal gives back about $14 million each year to unhappy campers, and our little band of victims is about 300 bad buys out of 220,000 sales ending in fraud each year.  It's hard to say.  You are on the 2nd page of victims.  There are more notes at the bottom of page 1 -- you can return here by using  the BACK button on top of the browser if you go for a look.  

top      links at bottom

buyer item # what?   cost ship con tacted
yet?		 fraud YN? date Jun06 --LOSS--
akido357te ( 45)
100th hidden victim
(repeated)		 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 Y 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 Y 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 Y 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 Y 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 Y 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 Y 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 Y 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 Y 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 Y 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 Y 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 Y Y 21 $624.99
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 Y 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 Y 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 Y 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 Y 17 $658.99
Oh dear! They bought 2!
armankeywest ( 2 )		 9743231763 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes & 17 $658.99
OH NO!  3 of THEM !!
armankeywest ( 2 )		 9743231799 Sony KLV-S23A10 23" WEGA LCD TV $629.00 $29.99 Yes 17 $658.99
larry1234567 ( 18) 9743232123 SONY STR-DG800 7.1CH A/V HOME THTR RCVR  HDMI $249.00 $25.99 18
batman