Romanian scammer - hacked accounts -when will TM take action

Current listings & scams on TradeMe - please post cases of fee avoidance or breach of TM rules (contact details) in the "minor transgressions" area - try to stick to the subject and feel free to start a new thread if appropriate.
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Foggyone
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Thanks

Postby Foggyone » Wed Apr 18, 2007 9:57 pm

Noted
Google, the answer to so many questions!
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marika3
Scambuster
Posts: 4256
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Location: Auckland
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Postby marika3 » Wed Apr 18, 2007 11:26 pm

Not from dodo, it was from customer1 (63), but looked like local listing apart from site link.

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scott_evil
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Postby scott_evil » Thu Apr 19, 2007 12:18 am

My mistake, marika is correct.
______

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marika3
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Postby marika3 » Thu Apr 19, 2007 1:28 am

This one, after site link removed by TM (or before it was posted by Romanian):
Google cache for Ford LTD 1996

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dobby
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First Name: Dobby
Location: Wellington

Postby dobby » Thu Apr 19, 2007 9:27 am

kissmy (88)
http://www.trademe.co.nz/Members/Listin ... ber=521829

Nokia N95 Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 248434.htm
I HAVE LOWEST PRICE FOR BUY IT NOW CONTACT ME URGENTLY DIRECTLY IN MY E-MAIL ADRESS: katani2007@hotmail.it


Nokia N76 Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 249035.htm

Nokia 8800 Sirocco Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 250855.htm
Idealism increases in direct proportion to your distance from the problem.

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dobby
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kissmy ... take 2

Postby dobby » Thu Apr 19, 2007 9:44 am

First three withdrawn ... and back again

Nokia N76 Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 710377.htm

Nokia N95 Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 710270.htm

Nokia 8800 Sirocco Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 710443.htm

:roll:
Idealism increases in direct proportion to your distance from the problem.

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CliveHill
Scambuster
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Joined: Thu May 06, 2004 8:51 am
Location: Christchurch NZ

Still needing staff........

Postby CliveHill » Thu Apr 19, 2007 10:20 am

This auction was withdrawn by the seller before the expiry date.
:? :roll:

A quick search on expired ''Nokia N76 Brand New''.......

Only 15 out of 15 phones offered...... were scuttled by tm Admin.... :roll: 8-)
Honesty and Integrity are always the best Policies !

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dobby
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Re: Still needing staff........

Postby dobby » Thu Apr 19, 2007 10:30 am

CliveHill wrote:
This auction was withdrawn by the seller before the expiry date.
:? :roll:


Yep - the seller had found these, and placed a warning in the seller
comment for people not to buy or bid as they were bogus auctions.

The second lot I CW'd, given that TM couldn't find the first!
Idealism increases in direct proportion to your distance from the problem.


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marika3
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Location: Auckland
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Postby marika3 » Thu Apr 19, 2007 12:16 pm

Romanian in the process of editing existing listings:
http://www.trademe.co.nz/Mobile-phones/ ... 563830.htm
Nokia N95 New

aprox 300mm in diameter
Brand new, genuine article from the genuine supplier
- from original bar tray auction to

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marika3
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Posts: 4256
Joined: Tue May 11, 2004 7:06 am
Location: Auckland
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Postby marika3 » Thu Apr 19, 2007 12:47 pm

marika3 wrote:http://www.trademe.co.nz/Members/Listings.aspx?member=218745
xportgold (249 )

http://www.trademe.co.nz/Mobile-phones/ ... 453942.htm
Nokia N95 New
lopew_123@yahoo.fr


Seller Comment: I have 20Pieces 10 Pieces is 2800USD 12:24 am, Fri 20 Apr


And I'm about to win this one... :-( TM 24/7 CA is full asleep, auction finishes in 40 minutes.

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Foggyone
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Auction Number: 96453942

Postby Foggyone » Thu Apr 19, 2007 8:56 pm

Did you get a response from the scammers?
Google, the answer to so many questions!

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User avatar
Foggyone
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Today

Postby Foggyone » Thu Apr 19, 2007 10:35 pm

Google, the answer to so many questions!

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marika3
Scambuster
Posts: 4256
Joined: Tue May 11, 2004 7:06 am
Location: Auckland
Contact:

Postby marika3 » Fri Apr 20, 2007 12:18 am

Dear Marina,

Thanks for contacting us.

It has been brought to our attention that you have won auction - Nokia N95 New - 96453942.

We have reason to believe that this listing was placed by someone who gained unauthorized access to this account and the auction is not genuine.

We strongly recommend that you do not complete this trade.

I’m sorry that you have had this experience and hope you continue to
enjoy using the site.

If you have any further questions or if I can be of any further help please do not hesitate to contact me.

Regards,
Amy

Trade Me
Support


Received at 8.26am, along with thanks for other two CWs.
Thanks, Amy. Would be better not to allow Romanians on your site though...

No contact from scammers, Foggyone. They know who I am. Wonder if any phishing emails will come later.

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Foggyone
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lynda38 (214 )

Postby Foggyone » Fri Apr 20, 2007 8:29 am

http://www.trademe.co.nz/Members/Listin ... ber=893705

http://www.trademe.co.nz/Mobile-phones/ ... 468157.htm

Nokia N93 Brand New BUY IT NOW 450NZD
Current bid: $100.00 | Closes: 13 hours

I HAVE LOVEST PRICE FOR BUY IT NOW !!! FOR MORE QUESTIONS MAIL ME:

PUSYKAT_2007@YAHOO.COM


All the phones are brand new in sealed boxes , equiped with all accesories , unlocked and 1 year international warranty provided by factory.

FOR MORE DETAILS MAIL ME:

PUSYKAT_2007@YAHOO.COM

Closes 10:00 am, Sat 21 Apr. This auction may auto-extend.

Auction Number: 96468157


Also

Sony Ericsson w900i Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 756477.htm

Nokia N80 Brand New buy it now 500
http://www.trademe.co.nz/Mobile-phones/ ... 349506.htm

Nokia N95 Brand New BUY IT NOW 500NZD
http://www.trademe.co.nz/Mobile-phones/ ... 349624.htm

Nokia N91 Brand New Unlocked !!!
http://www.trademe.co.nz/Mobile-phones/ ... 349655.htm

Nokia 8800 Sirocco Brand New BUY IT NOW 600NZD
http://www.trademe.co.nz/Mobile-phones/ ... 056479.htm

Samsung D900 Brand New
http://www.trademe.co.nz/Mobile-phones/ ... 393505.htm

Motorola V3x Brand New !!!
http://www.trademe.co.nz/Mobile-phones/ ... 393581.htm

Nokia N99 Brand New !!!
http://www.trademe.co.nz/Mobile-phones/ ... 973215.htm
Google, the answer to so many questions!

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