12 feedbacks as a seller within the past month, all private listings. I wonder how many of those sales also had BTC buyers get hosed off the books?
Good question. eBay will be looking into all of his previous listings apparently, to see if he's accepted payments in
BTC before.
Does he sell any small items
Buy something thru ebay from him,you'll have ALL his info
This is the only guy I came up with:
Yep,that's him,hope you get satisfaction bro.......
I can see who left feedback (15 ID's of em),I'd contact those folks & tell em your story & see if they'll cough up his address & info
If you can't see those people,let me know I'll send you a copy of em
Seems like eBay removed a lot of the feedback on his profile. Did you take a screencap before by any chance?
An update on the scammer:
He never got back to me, obviously. Just got off the phone with eBay, nothing they can do for me. SOL. They are going to be looking into him and possibly deleting his account for doing business outside of eBay's system.
I was contacted by another member here who was also scammed by him. Looking at the payment address we were given, looks like he scammed a few people. One of the scams was a Titan listing, and another a Neptune.
Here's the scammer's address:
18JAc9cR45vXEkw2MeuiDarxQ5f8CugNerI was the 3.2
BTC transaction, the other scammed BCT user was the 3.5
BTC, and it looks like he got a third sucker for 3.4
BTC before the end of his listings.
If anyone knows how to find info on him, especially his home address, please get in touch with me. His eBay userid is "int1130133".
Look at the wording on this listing:
http://www.ebay.com/itm/Spondoolies-SP20E-JACKSON-capable-of-0-50-W-GH-underclocked-WITH-PSU-/171724715659?pt=LH_DefaultDomain_0&hash=item27fb97368bDoes it sound familiar?
Try to get his "Seattle" address without making him suspicious.
But I don't believe there's a real "Seattle address". It's just there to make it look believable.
Unfortunately this seems to be a very well oiled set of scams probably from an eastern european group.
No offense intended for anyone living in the region. It's just the way things are.
It may also be the real deal and he's trying to legitimately offload the miners after the score.
I suppose it could be someone who just legitimately copied the description from the other auctions, but yeah... Fishy. I'll see what I can get out of him.
I can see who left feedback (15 ID's of em),I'd contact those folks & tell em your story & see if they'll cough up his address & info
If you can't see those people,let me know I'll send you a copy of em
All recent selling feedback disappeared. Only 1 remains.
I think this is eBay way of "solving" the problem.
I contacted all buyers before they disappeared when the auctions were still live.
Some replied and according to 2 of them the account was registered in Poland when they bought and everything went according to plan.
Poland, eh? Would you mind contacting those who replied and asking them for his address? You could offer them some money for it if they won't give it up, which I'll give you either with
BTC or PayPal. I happen to know some unpleasant people in Poland, and I'd be up for taking a trip.
Thanks for your help so far guys, much appreciated!