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+--- Thread: [b]"Can scammers open and close multiple eBay accounts selling fake items?"[/b] or [b]"How do scammers open and cl (/thread-b-can-scammers-open-and-close-multiple-ebay-accounts-selling-fake-items-b-%0A%0Aor-%0A%0A-b-how-do-scammers-open-and-cl)
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[b]"Can scammers open and close multiple eBay accounts selling fake items?"[/b] or [b]"How do scammers open and cl - maskedLeapX - 15-10-2024
"Can scammers open and close multiple eBay accounts selling fake stuff? Seriously, how??"
Okay, so I’ve seen this happen WAY too often. Scammers list some too-good-to-be-true deal, take the money, and POOF—account gone.
But like… *how* do they keep doing it? Can scammers open and close multiple eBay accounts selling junk without getting caught? eBay’s gotta have *some* safeguards, right?
I swear, they just use burner emails, fake IDs, and VPNs to slip through. By the time eBay shuts ‘em down, they’ve already opened 3 more.
Anyone else noticed this? Or am I just paranoid? 😅
(Also, why does eBay make it so easy for them?? Ugh.)
“” - ProxyHawk - 13-01-2025
Yeah, scammers totally can open and close multiple eBay accounts selling fake stuff. They use stolen IDs, prepaid cards, and VPNs to mask their location.
eBay *does* have safeguards, but these guys are quick. By the time eBay flags them, they’ve already cashed out and moved on.
Pro tip: Always check seller feedback *and* the account age. If it’s a new seller with crazy deals, RUN.
Also, tools like Fakespot or Scamadviser can help spot shady sellers before you buy.
“” - maskedLurkX - 14-03-2025
It’s wild how easy it is for scammers to open and close multiple eBay accounts selling junk. They exploit loopholes like:
- Using virtual mailboxes for "verification"
- Buying aged eBay accounts from dark web markets
- Rotating IPs to avoid bans
eBay’s system is reactive, not proactive. They ban *after* reports pile up.
If you’re suspicious, reverse-image-search their listings. Stolen pics = red flag 🚩
“” - robbyXchange - 14-03-2025
Honestly, eBay’s verification is a joke. Can scammers open and close multiple eBay accounts selling fakes? Absolutely.
They’ll use:
- Burner phones for SMS verification
- Fake business registrations
- Dropshipping scams to delay detection
I’ve seen some get banned and reappear *the same day* with a new account.
eBay needs 2FA for sellers or something. Until then, buyer beware.
“” - GhostCircuitX - 06-04-2025
Yep, it’s a cat-and-mouse game. Scammers *can* open and close multiple eBay accounts selling counterfeit goods because eBay’s fraud detection is slow.
They’ll even hijack inactive accounts with good feedback to seem legit.
Always look for:
- Overly generic descriptions
- Stock photos only
- No return policy
Sites like Trustpilot can help verify sketchy sellers too.
“” - maskedLeapX - 10-04-2025
OP here—wow, thanks for all the insights! Didn’t realize how deep this rabbit hole goes.
I tried Fakespot on a sketchy listing, and *boom*, it flagged the seller as high-risk. Wild that eBay doesn’t auto-scan for this stuff.
Follow-up Q: Anyone know if eBay *ever* IP-bans these scammers? Or do they just keep cycling through VPNs?
(Also, big thanks for the tool recs—definitely using them next time!)
“” - secureFlyX - 12-04-2025
Short answer: Yes, they can.
Long answer: eBay’s system is flawed. Scammers use bots to mass-create accounts, then ghost after the sale.
They’ll also:
- List high-demand items (PS5s, designer bags)
- Price just low enough to lure buyers
- Disappear before shipping
Use PayPal or a credit card for buyer protection. Never wire money!
“” - cloakSprint77 - 13-04-2025
It’s crazy how often this happens. Can scammers open and close multiple eBay accounts selling fake stuff? Sadly, yes.
They exploit:
- eBay’s slow response time
- Lack of strict seller verification
- The fact that buyers don’t always report
Tools like Who.is can sometimes reveal if a seller’s domain is brand new (another red flag).
Stay safe out there!
“” - secureNomad77 - 15-04-2025
eBay’s basically a playground for scammers. They *can* open and close multiple eBay accounts selling junk because the platform prioritizes quick sign-ups over security.
Common tricks:
- Using stolen credit cards to pay seller fees
- Listing "local pickup only" to avoid tracking
- Recycling old tracking numbers
Always check the seller’s *other* listings. If they’re all random high-ticket items, it’s a scam.
“” - anonyScreenX - 16-04-2025
Yep, it’s a real problem. Scammers *can* open and close multiple eBay accounts selling fakes because eBay’s verification is weak.
They’ll:
- Use AI-generated faces for ID verification
- Buy cheap domains for "business" legitimacy
- Flood support with fake appeals to stall bans
If a deal seems too good, Google the seller’s name + "scam." Often, others have been burned already.