The world's premier anti internet scam, anti fraud information website 

  • Greetings, Potential Ebay scam ? Spectra Spedition..

  • Free scam verification service. Post suspicious emails or profiles for expert help. Learn how to report fraud at scamwarners.com/report-a-scam.php
Who are you really talking to? Check their location - InfoSniper
Free scam verification service. Post suspicious emails or profiles for expert help. Learn how to report fraud at scamwarners.com/report-a-scam.php
  Not Sure If It's a Scam?

Try our free Scam Checker Tool — answer a few questions and get an instant assessment. Learn about common scams: pig butchering, sugar daddy scams, fake checks, and sextortion. Already been scammed? Here's how to report it.

  by Jonny5isalivetm
 
Hello one and all :)

I was browsing ebay as you do and came across an advert for a laptop, price seemed a touch good to be true and in the advert the seller said :-

Please email me to continue with the sale...obvious warning signs right away.. ( dodgy bypassing ebay protections)

His feedback is odd..

Opinions ?

https://www.ebay.co.uk/sch/nolingam/m.h ... 7675.l2562

This is the response I got when I emailed him:

Hello,

*10% discount if you buy 3 or more pieces.
*We offer buyer protection Worldwide shipping via eBay Shipping Center so will explain you: for shipping and payment we use Spectra Spedition, https://www.spectra-spedition.com/ Partner eBay. Spectra will provide a 3 days trial period, meaning that you can test the product and it's accessories for 3 days. You will receive the package in 1 or 2 days and the payment will be made via bank transfer to Spectra company not to me.

*You will pay on the escrow system after i send you the package and the tracking number.
After registering Spectra Company will send you an invoice detailing the package and payment details + tracking number. https://www.spectra-spedition.com/ Partner eBay.
You not pay to me you pay to Spectra Company by bank transfer. i receive the money from Spectra Company only after you have received and tested the product.
You have 2 years international warranty from factory to any product, also for any reason in 30 days you are not satisfied with the your product you can return back and you can ask a new product or full money back.
If you agree with these shipping and payment terms, please send us your name and address + phone number.

Thanks

Freundliche Grüße
https://www.i-kaufen.com [email protected]
[email protected]
  by Tim Atem
 
It's a scam. That is not how escrow works through eBay. They're using a fake VAT number and spectra-spedition.com is brand new and privately registered for 1 year only:
Domain Name: SPECTRA-SPEDITION.COM
Registry Domain ID: 2366548217_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2019-03-06T00:08:00Z
Creation Date: 2019-03-06T00:08:00Z
Registry Expiry Date: 2020-03-06T00:08:00Z

Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HAWKHOST.COM
Name Server: NS2.HAWKHOST.COM
DNSSEC: unsigned
Address: Kingstone - Herefordshire, HR2 9ES United Kingdom
Phone number: +441865233249
E-Mail: [email protected]
  by Tim Atem
 
Both fake websites, spectra-spedition.com & i-kaufen.com are in the process of being reported for fraud. Thank you for posting the scam and evidence here!
  by Terminator5
 
A fake UK shipping company with a Hungary headquarters address .

EBay seller Nolingam member since 2007 . That's a potential hacked EBay account . Email address on fake sales ads. [email protected] .
  by Jonny5isalivetm
 
Thanks for the Info!

I knew I smelt a rat..

When something to good to be true.....

He never responded once to ebay messages, but somehow was able to open a unpaid item dispute...I bought it on ebay to see if it would make him react, and nothing.