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eBay vs. Romania's Online Scammers

spinctrl links to an interesting story in the L.A. Times about the cloak-and-daggerism of fighting online scams in Romania, summing it up like this: "The country is the top source of auction site scams. One company is trying to do something about it, with increasing collaboration from local law enforcement over recent years. Ebay has sent over equipment and a team to help the authorities combat this form of cyber crime, which is run with all the organization of an industrial-scale business."

3 of 162 comments (clear)

  1. Nice image piece by SuperBanana · · Score: 5, Informative

    Slashdot story about ebay sitting on its hands and doing nothing when given proof of fraud, complete with stories from slashdotters who used to work for ebay: http://yro.slashdot.org/article.pl?sid=05/12/16/1316203&tid=95&tid=98&tid=123

    This guy adds in his own personal experience, where eBay wanted a $25 fee to handle a fraud case: http://danwarne.com/ebay-fraud-under-scrutiny/

    In 2002, ebay sits on its hands and does nothing when given evidence of fraud: http://www.msnbc.msn.com/id/3078736/

    FTC says Ebay is the #1 source of online fraud complaints (circa 2003): http://www.news.com/FTC,-states-take-on-online-auction-fraud/2100-1017_3-999009.html

    Still a problem in 2004: http://www.nclnet.org/news/2004/internet_fraud_stats.htm

    ...and the beat goes on! Just google "ebay fraud" and see hundreds of news stories and personal accounts...

    I recall reading a few years ago that eBay was a source of something like 75% of all complaints about online fraud. Just yesterday I saw an item for sale by a guy with a positive rating of something like 24,000. Unless he's selling 6 items a day for the last 10 years, I see nothing has changed.

  2. I can't agree with you by gr8dude · · Score: 5, Informative

    I happen to be living in Moldova, a small country which probably scores worse than Romania if you check it with your "country-o-meter".Romania is our Western neighbor (the really long story is that our countries used to be united, but this is just FYI).

    A lot of times I have to deal with the fact that an online-store does not deliver to Moldova, so either I have to know someone abroad (who lives in a "good" country and can make the purchase for me) or forget about the product.

    But hey, we're people too! We are intelligent, reasonable, we have feelings, we trust other people, and other people trust us. Simply 'blacklisting' a country is not a good solution, because it still leaves a lot of unhappy folk.

    I even had cases in which some companies refused to sell software (no export control regulations involved), all they have to do is send me an email with the registration number _after_ the money is transferred to their account; but no...

    What the hell will I do? Stick my hand into "teh tubes", grab their necks and then suck them into the abyss?

    In other words, item#1 in your list should be removed, imho.

  3. Ebay = Expensive by EEPROMS · · Score: 3, Informative

    Am I the only one finding Ebay is more expensive than the normal on-line shops or even real retail shops. I recently decided to purchase a HP C6180 printer (works great with Linux) and the best price I found was AU$249 from a normal big brand retail chain. When I looked as Ebay the best (buy now) price was over AU$329 at the time with the best on-line retailer price being AU$304 (with another printer thrown in as a bonus). Im finding that if you want to buy any "new" product, ebay is the worst place to go if you want to save money. On the other hand second hand goods on ebay can sometimes be a good deal.