How to spot an online auction scammer

silicosys4

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Jun 29, 2012
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In the past few days I've seen this jerk scam a few people over on Gunauction.com through 1 or 2 day "buy it now" auctions. At first he was offering stupid prices for guns, then they got wise on some of them. A super grade Winchester M70 went from $400 buy it now to $1150 buy it now for example.
A few of the hints are:

1. Too good to be true prices, in this case this was a buy it now of $450

2. Low feedback seller, usually just registered

3. The one positive rating is from a buyer who is also suspiciously new, has no feedback save for the feedback left by the scam seller, and the feedback from the scam seller to the buyer was left 9 minutes after the auction ended, clearly the buyer is also a fraudulent account set up by the scam seller. I've done that, had card in hand, calling the seller as soon as the auction ended, and even an FFL thats johnny-on-the-spot takes 20 minutes to process payment and exchange FFL info, let alone log into gunauction.com and leave feedback.

4. The negative feedback left for the scammer CopeCope2 says it all.

I'm seeing these scams more and more often, even on auction sites that used to be pretty good about keeping this stuff off are seeming to do less and less housekeeping. In this case this scammer looks to have scammed almost $900 out of someone.
I have had good luck staying away from these kinds of scams but unfortunately this one is extremely simplistic and easy to spot. There are far more professional scammers out there that deal in fakery rather than scammery, those can be difficult to vet given the limited time an auction goes for. There are many times I find seemingly great deals for auctions ending soon that appear to be legit but just can't be vetted in the time allowed and I have to let things go by.
Sometimes I find out later that they were legit, sometimes I find out after further research they were not.

In this instance If the scammer weren't so blatant about their misdeeds, I might have bid, but would not have mailed or sent any form of payment without at least speaking with the seller on the phone, getting a name or business and an address, and cross referencing that name and address with either a business license or a county property deed check. If neither gives support to the sellers credibility I will not send payment. I have vetted several questionable sellers this way with good results.
 
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Over the years, I've found the best way to spot an online scammer.

Question 1: Are you about to do business, via the internet, with a person you do not know and.or have never met before on a dubious site, such as gubroker, ebay, etc? If yes, then you are about to be scammed. Turn of the internet and only do business face to face where you can inspect the goods before you buy. Problem solved
 
Over the years, I've found the best way to spot an online scammer.

Question 1: Are you about to do business, via the internet, with a person you do not know and.or have never met before on a dubious site, such as gubroker, ebay, etc? If yes, then you are about to be scammed. Turn of the internet and only do business face to face where you can inspect the goods before you buy. Problem solved
More for me! There is a lot of nice stuff out there, and its slim pickings locally.
Buying online is only as much of a crapshoot as you want to make it.
 
I was on Gunbroker when it started and got winning bids from someone who claimed that her husband got drunk and made the bids and she wouldn't be paying for his mistake. It's been going on a long time.
I look at Armslist for local trades. There's a couple Facebook pages too. But I don't do online auctions anymore. I also keep an eye on surplus dealers like Aimsurplus and Redstarnation. So far they have managed to keep me poor and meet my insatiable need for cool guns.
 
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