Another stunning example of why to never, ever use ebay and paypal!
A Boise, Idaho man has been caught and arrested for scamming on ebaY, using 400, that’s right, 400 fake Paypal accounts!
How can you trust any site and/or payment service that will allow someone to sign up 400 fake accounts? Do you consider that to be safe? Why take the chance when there are so many other places to buy things that don’t have these issues?
And what of the pompous and hyped up claims of trustworthiness continually spewing from ebay-pal’s blabbering PR machine? Do you really believe that stuff? How can you?
A Boise man was arrested on grand theft and computer crimes charges after police said he set up a profitable scam using internet sales and PayPal.
David Edward Grindle, 41, allegedly posted electronics for sale on eBay. Buyers sent payment through the online PayPal system, but Grindle never shipped the goods, police said.
Grindle used more than 400 PayPal accounts and a variety of aliases, police said. He is also suspected of opening more than 400 bank accounts to deposit the funds into.
Article continues with mugshot etc.
This is just another incident, albeit quite revealing, but there is a nonstop stream of this sort of thing. Read more at the frequently updated CAPP forum thread topic EBAY LOVES, PROFITS FROM, AND SUPPORTS CRIME WORLDWIDE, or peruse this blog. There have been many other crimes including multimillion dollar crime rings, persons caught using hundreds and hundreds of fake aka stealth ebay/paypal accounts and/or ID’s… and on and on…
Ebay just killed off 15,000 of it’s sellers, for “performance issues”. Yet this person apparently wasn’t on that list. What does that tell you?
Paypal will seize your funds if you happen to use the name of some far-off foreign country in a book title, but they leave the fake account issues to run wild.
There are so many places to buy fake paypal accounts now we can’t keep track of them all. They are popping up like mushrooms on the Mad Hatter’s lawn. How can you possibly trust that outfit?
Related articles
- Is ebaY Ending It’s Trading Assistant Program? (cappnonymous.wordpress.com)
- ebaY Community Forums Under Spam Attack (cappnonymous.wordpress.com)
- ebaY Employee Astroturfer Busted Badgering Bloggers (cappnonymous.wordpress.com)
August 21, 2013 at 9:36 am
Only on eBay …
Additionally, eBay is demonstrably the greatest calculated facilitator of auction shill bidding “wire” fraud on consumers that the world is ever likely to know … http://bit.ly/11F2eas
December 17, 2014 at 2:31 am
I agree. There system is not retail enough for online consumers. Consumer rights are limited, and auction sales are foreign to normal customers.
August 25, 2013 at 4:54 am
a person needs fake names or accounts in order to be safe from ebay lunatics and stalkers. see the other post about ebay seller revenge? you give them your real name people like this will steal it, or do like the sicko in the the other video.
December 15, 2013 at 11:41 am
Something doesn’t sound right here. However this is indeed true identity crime, not IP masking fraud like spokonzaga dipshit would claim. Also if it took PayPIG 400 accounts to catch this guy what does it say for their security?
June 16, 2014 at 1:31 am
What doesn’t sound right? It only takes 1 fat scammer to ruin a website there, chunky boy.
June 20, 2014 at 4:50 pm
91 979 910 6733
+91-9799106733? is a theif He will steal from you without hesitation. take orders and not deliver.
July 16, 2014 at 2:24 pm
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