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Ebay 'Shilling' scam warning

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  • Ebay 'Shilling' scam warning

    I believe I have been the victim of an Ebay scam so I thought I'd pass my experience onto others just incase.

    I was looking for another small digital camera which I found on Ebay and stuck an automatic bid on it for 35.00

    10 seconds before the end of the auction I noticed I had been out bid by another bidder and a email was sent to me in the usual manner. Nothing suspicious there.

    However a few minutes after the end of the auction I received a second email stating that the winning bidder had retracted his bid and I was now the winning bidder.

    I became suspicious and did some investigating only to understand that this is a technique known as Shilling where the seller and bidder are known to each other and work in tandem to reveal the maximum amount of automatic bids

    I have reported this to Ebay, but to be fair, I was only prepared to pay 35.00 and in fact this is what I have ended up paying, although if the Shiller had not been involved I would have probably won it for 15.00 (although I suspect the seller would never have posted it)

    Just a warning

    Nigel
    Nigel

    ... a pointless and pathetic tag line added to my posts to make my miserable life appear more interesting.

  • #2
    Didnt think you could retract a bid with less than 24 hours left on an item, certainly suspect.
    x 3

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    • #3
      Hmmm ..... something doesn't smell right about that.

      Rules here: Can I retract or cancel my bid?

      I'd be tempted to raise the whole sale as an issue because of this, before you pay, then pay by PayPal to get your item, so you are covered by having questioned things but still followed the rules.

      Ro.
      mCX CX2 mSR
      Blade 400
      1962 Triumph 6T Thunderbird
      BMW K1100 LTSE
      Increasing overdraft

      "Political Correctness is a doctrine fostered by a delusional, illogical, liberal minority, and rabidly promoted by an unscrupulous mainstream media, which holds forth the proposition that it is entirely possible to pick up a turd by the clean end"

      Comment


      • #4
        Originally posted by sacko View Post
        Didnt think you could retract a bid with less than 24 hours left on an item, certainly suspect.

        Well, the buyer can back out and the seller can make a 'second chance offer' to the next highest bidder which you can then accept or decline.

        I had this happen recently but it didn't seem suspicious really, just a bit surprising. I got an OS61SXH for like 30 quid.

        But after the auction has ended it would not be the same as if another bidder retracted their bid, it would be a second chance offer which is not binding.

        What I have had happen in the past that I thought was a bit suspicious is that the bidding went right up to the amount of my proxy bid. But no one is supposed to know what that figure is. I never looked for retracted bids, hmmmm.
        Last edited by trillian; 23-12-2009, 09:36 AM.
        Kasama, Minicopter, Henseleit, JR, Shape, Beam
        Robbe, RMJ Raptor gasser, powered by
        Spartan, Spirit, BeastX, Kontronik, CY Total-G, DX8

        member of Epsom Downs and Bloobird clubs
        Proud recipient of 7 EGS! and a platinum star

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        • #5
          Originally posted by sacko View Post
          Didnt think you could retract a bid with less than 24 hours left on an item
          You certainly used to be able to do.

          May have changed now though.

          Comment


          • #6
            Looks like we all have to play last minute bidding and never bid much more than the previous bid to avoid this.
            www.heli-extreme.co.uk a good club in south Sheffield
            600n pro BeastX Align DFC head bls251, 3xbls451, align gov, 600d, 2in1
            trex500, BeastX DS510 swash, Beast X cutr and carve head DS520 HK3026-1900, Align 425D blades, 5S4200 rev'trix, K&BDD dampers, AR6200
            "450" superframeSTK, align DFC head v2tail, hk22281-8 on 3S 9650w9257gear commander 55A align 325D hitec digitals Tarot ZYX, AR6100e
            MCPX kbdd tail and blades, miniaviation bats

            Dont spend more flying models than it costs to fly for real

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            • #7
              I have heard of systems that will bid on your behalf at the last second of the auction at a preset price, I.E. an invisable reserve. Sellers useing this system may make a second chance offer or tell you that the winner was a none payer, obviously only iff your bid was high enough for the scammer. I am allways suspicious when I receive an e-mail 5mins after the auction end telling me that the winner was a none payer.
              Steve
              All the best STEVE.


              Raptor 50 Kasama head and tail gearbox, OS Hyper, AR 9000, align regulator with glow, csm 560 micro, DS620 on tail.
              Raptor 50 csm 560 AR 7000
              T-rex 450, Aser Lab D12 MG all round CSM 420
              DX7 Phoenix
              Proud owner of 1 Eddie Gold Star sigpic

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              • #8
                There has been a recent incident on a German heli forum, where a seller of a laptop got scammed. Someone placed a high order and then withdrew it, thus keeping the price low.
                Apparently some days later three Russians showed up at his door step, and tried to intimidate the seller. He called the police, they freaked out, one tried to intrude into his house (a bad idea since he was aware of the Dobermann dog) and ended up in hospital.

                Long story short, my own conclusion is simple: Stay away from ebay. There are too many criminals around.

                Ebay absolutely relies on the fact that a bid can't be taken back. The problem is, apparently it is not so in reality. As a honest person, I can only lose.
                Last edited by GravityKills; 23-12-2009, 10:22 AM.
                Woohoohoohoohoohoohoohoohoohoohoo -Barbra Streisand

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                • #9
                  " As a honest person, I can only lose."

                  Now there is a surprise.
                  Mike
                  TRex 600NSP, OS55, MicroBeast
                  TRex 500ESP
                  TRex 450Sport,TT, Scorpion 2221/8,
                  Futaba 14SG Optifuel 20%
                  Member RCHA BMFA BMAC BALPA BARC

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                  • #10
                    I never bid on an item until the last few seconds, that way no-one knows my intent to purchase it or have any possibility of shill bidding to achieve a higher price.
                    Rob


                    T-Rex 450 Pro - BeastX v3 FBL, Hitec 5065's, DS520, Futaba R6203SB
                    Quad x-copter - KK 5.5 Multicopter v4.7, 850KVA motors, 30A ESC's, Orange RC FASST Rx, Carbon & Alu frame, LED strips for orientation, 10x4.5 props.
                    Quad x-copter - KK Plus 5.5d, 1000KVA motors, 30A ESC's, Orange RC FASST Rx, GF & Alu frame, LED strips, 10x4.5 props (coming soon!)
                    Futaba 9CP & 10CG

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                    • #11
                      I bought my blade 400 of there this week all upgraded spektrum dx7 3lipos charger carry case and other stuff for it all for £260 bargain.

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                      • #12
                        Originally posted by vcx10 View Post
                        I bought my blade 400 of there this week all upgraded spektrum dx7 3lipos charger carry case and other stuff for it all for £260 bargain.
                        I was watching that one too, thought somebody would get a bargain. It wasn't clear that the DX7 was in the auction (except for pics and one line in the listing).

                        Well done!

                        Comment


                        • #13
                          Originally posted by st200ol View Post
                          I was watching that one too, thought somebody would get a bargain. It wasn't clear that the DX7 was in the auction (except for pics and one line in the listing).

                          Well done!
                          Yeah quite impressed with it cannot fly yet so just started it up and spun the blades up.
                          Gonna see if i can get a expert to test fly it but all looks fine.

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