SOSFakeFlash

Toward A Fake Flash Drive Free World – No More Counterfeits – No More Data Loss

Archive for September 6th, 2008

Sinister Counterfeit Connection – Fake Flash Drive Ring On eBay

Posted by KittyFireFlash on September 6, 2008

SOSFakeFlash has been investigating fake flash drives sold on eBay. As data poured in from eBayers reporting counterfeit usb flash drives after testing – information appeared to confirm suspicions of a counterfeit ring operating from China and Hong Kong.

It is estimated that these eBay sellers have frauded thousands of people around the world in a periods of less than one year.

The data loss suffered, the financial and personal damage from the sale of these fake flash drives on eBay is not fully known.

Who are they?

Posted in Alert, eBay, Fake Flash Memory, News | Tagged: , , , , , , | Leave a Comment »

3ToTrade – Whatcools – Shopwithmela – kaho.chan Sinister Counterfeit Flash Drive Connection On Ebay

Posted by KittyFireFlash on September 6, 2008

3ToTrade – Whatcools – Shopwithmela – kaho.chan are a ring of counterfeit usb flash drive sellers on eBay. They are run and controlled by the Master Seller Id – 3ToTrade. 3ToTrade has been given the name “Don Of Fake Flash In the Orient“. The ring he controls operates from China with satellites in Hong Kong. They have been under investigation for several months having frauded thousands of eBayers with fake flash drives. Details and Evidence are presented.

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Posted in Articles - Choice, Fake Flash Memory, News, PayPal | Tagged: , , , , , , | 9 Comments »

3ToTrade – Don Of Fake USB Flash Drives In The Orient

Posted by KittyFireFlash on September 6, 2008

3ToTrade sells counterfeit usb flash drives. This is no innocent eBay seller. Highly skilled at manipulating eBay, PayPal and Buyers – this Powerseller remains crowned as the “Don Of Fake USB Flash Drives In the Orient “. Offering the new generation of counterfeit USB Flash drives with enough genuine capacity to squeak past testing of even the suspicious buyers, he evaded detection for a long time.

Why we have given him the title “Don Of Fake USB Flash Drives In The Orient”, will be revealed in this article and others in this series. The depth of his fraud is astonishing.

Update September 2nd, 2009 – Read: eBay Fraud – Heng Fung House – Home To eBay Counterfeit Ring – Lei Sio Hong. Connected To The Don Of Fake Flash In the Orient – 3ToTrade. SOSFakeFlash Investigation.

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Posted in Alert, Articles - Best, Articles - Choice, eBay, eBaySellers, Fake Flash, Fake Flash UK, Guilty, PayPal | Tagged: , , , | 13 Comments »

Whatcools Ebay Fake Flash Seller Controlled by 3ToTrade

Posted by KittyFireFlash on September 6, 2008

Whatcools is an eBay seller with a history of Counterfeit merchandise selling. Controlled by the eBay seller ID 3ToTrade, Whatcools deals in volume selling.

When 3ToTrade was forced to stop lising Counterfeit Flash USB drives on August 13th, 2008. Whatcools began listing these drives.

Currently eBayers are now fighting whatcools and are testing their drives as they arrive in the Post. As a result on September 3rd, 2008 Whatcools switched to the most devious and diabolical listing possible for selling fake flash on eBay – Private Auctions. To learn more…

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Posted in Alert, eBaySellers, Fake Flash HK, Guilty, PayPal | Tagged: , , , , | 1 Comment »

Shopwithmela eBay Fake Flash Seller Controlled by 3ToTrade

Posted by KittyFireFlash on September 6, 2008

Shopwithmela is an eBay seller of Counterfeit usb flash drives. A fairly recent id that appeared on Ebay in March 2008. Controlled by the eBay seller ID 3ToTrade, Shopwithmela has sold many fake flash drives. Currently not active in selling fake flash at the time of this post – this eBay seller id is hibernating attempting to repair it’s powerseller score.

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Posted in eBaySellers, Fake Flash, Fake Flash China, Guilty, PayPal | Tagged: , , , , , | 2 Comments »