kaho.chan eBay fake flash seller tricks eBayer into closing PayPal dispute with the promise of a full refund. Many eBayers fall into this trap, being honest they expect others to be honest and as an eBay seller honorable as well. Saddly this is how the world should work, but it does not. If you are disputing with a fake flash seller who makes a very profitable living from selling counterfeit drives – that alone should warn you. SuperNova’s story hightlights what happens if you trust a fake flash sellers words.
Posts Tagged ‘PayPal’
Kaho.Chan – eBay Fake Flash Seller – Tricks eBayer
Posted by KittyFireFlash on September 15, 2008
Posted in Advice, Alert, Articles - Choice, eBaySellers, Fake Flash, PayPal | Tagged: 3ToTrade, eBay, eBay Fake Flash Guides, eBay Fraud, eBayFakeFlashSeller, FrankenFlash Project, Fraud USB Flash, PayPal, PayPal Fraud, SOSFakeFlash | 1 Comment »
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: 3ToTrade, China Fake Flash, eBay, eBay Fake Flash Guides, Fraud USB Flash, H2testw 1.4, PayPal | 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.
Posted in Articles - Choice, Fake Flash Memory, News, PayPal | Tagged: 3ToTrade, China Fake Flash, eBay, eBay Fake Flash Guides, Fraud USB Flash, H2testw 1.4, PayPal | 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.
Posted in Alert, Articles - Best, Articles - Choice, eBay, eBaySellers, Fake Flash, Fake Flash UK, Guilty, PayPal | Tagged: eBay Fake Flash Guides, Fraud USB Flash, H2testw 1.4, PayPal | 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…
Posted in Alert, eBaySellers, Fake Flash HK, Guilty, PayPal | Tagged: 3ToTrade, eBay, Fraud USB Flash, H2testw 1.4, PayPal | 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.
Posted in eBaySellers, Fake Flash, Fake Flash China, Guilty, PayPal | Tagged: 3ToTrade, eBay, eBay Fake Flash Guides, Fraud USB Flash, H2testw 1.4, PayPal | 2 Comments »
kaho.chan Ebay Fake Flash Seller Controlled by 3ToTrade
Posted by KittyFireFlash on September 5, 2008
kaho.chan is an eBay seller of Counterfeit usb flash drives. A fairly recent id that appeared on Ebay in May 2008. Controlled by the eBay seller ID 3ToTrade, kaho.chan is used for hit and run selling. 3ToTrade has been forced to stop lising Counterfeit Flash USB drives on August 13th, 2008. Another id Whatcools, also controled by 3ToTrade started listing counterfeit drives on August 13th, 2008.
On September 3rd, 3ToTrade – changed the listings for both kaho.chan and whatcools to Private Auctions on eBay to avoid detection.
Private auctions are the most devious and diabolical listing possible for selling fake flash on eBay. kaho.chan and whatcools are abusing and in violation of what eBay intents private auctions to be. – Private Auctions. To learn more…
Posted in Fake Flash HK, News | Tagged: 3ToTrade, eBay, eBay Fake Flash Guides, Fraud USB Flash, H2testw 1.4, PayPal | 1 Comment »
How Fraudulent Sellers Stay One Step Ahead Of Ebay and PayPal
Posted by KittyFireFlash on September 4, 2008
Have you ever wondered how a fraudlent seller manages to stay on eBay? Gets around PayPal? Why sellers of counterfeit flash drives stay in the game – even when complaints mount against them? How when a fake flash sellers are removed from eBay – four new ones sprout to take their places?
Posted in Articles - Choice, eBaySellers, Fake Flash Memory, Guilty, Hot, News, PayPal | Tagged: eBay, eBay Fake Flash Guides, Fraud USB Flash, PayPal | 1 Comment »
eBayers Pound PayPal Doors For Help Against Fake Flash Seller 3ToTrade
Posted by KittyFireFlash on September 4, 2008
eBayers of Counterfeit USB Drives purchased from 3ToTrade on eBay continue pounding the doors of PayPal for assistance.
At PayPal due to a flaw in the dispute console, eBayers are unable to find an option to report counterfeit merchandise, instead the only option is ” Significantly Not as Described item”. This leads to an automatic response by a robotic responder ordering the eBayer to return the item – blind to the fact it is a counterfeit. It is illegal in most countries to use the Postal System to send or receive counterfeit items.
The robotic emailer is leaving eBayers frustrated and leaves PayPal exposed for future liability. When calling PayPal and speaking directly to a claims agent the position is generally the opposite. We want to know…
Posted in News, PayPal | Tagged: 3ToTrade, eBay, Fraud USB Flash, H2testw 1.4, PayPal | 8 Comments »
PayPal – Reasons To File Dispute For Counterfeit Flash Drives Purchased On eBay
Posted by KittyFireFlash on September 4, 2008
Why should you file a dispute with PayPal against a seller of counterfeit flash drives on eBay? As we have said many times – eBay and PayPal can do litte against a counterfeit seller if people do not report or file complaints. We advise avoiding direct contact with a seller if you have tested and found you bought a fake. Here is why.
Posted in Advice, Fake Flash, PayPal | Tagged: eBay, eBay Fake Flash Guides, Fraud USB Flash, H2testw 1.4, PayPal | Leave a Comment »
PayPal – How Investigations On Counterfeit USB Flash Drive Sellers On Ebay Could Be Raised
Posted by KittyFireFlash on September 4, 2008
PayPal might raise an investigation on a fake flash seller on eBay – but only if there are multiple complains from eBay buyers. The only way this can happen is if you file disputes at the dispute console. If you are under the gun for a 10 day time limit read on to learn more about investigations or if you want a fake flash seller on eBay dealt with.
Posted in Advice, News, PayPal | Tagged: eBay, eBay Fake Flash Guides, Fraud USB Flash, PayPal | Leave a Comment »
eBay Not Responding To Counterfeit USB Flash Drive Warnings From eBayers
Posted by KittyFireFlash on September 4, 2008
eBay is not responding to Counterfeit USB flash drive warnings from eBayers. The problem appears to be a flaw in their robotic emailing system that claims to be “Tailored Responses”. As a result one of the worse offenders on eBay – 3ToTrade continues to remain active. As much as eBayers are trying to help eBay they are meeting with resistance. Here is an example.
Posted in eBay, Fake Flash Memory, News, PayPal | Tagged: 3ToTrade, eBay, eBayFakeFlashSeller, Fraud USB Flash, PayPal | 4 Comments »
eBay Fake Flash Sellers List 20081205
Posted by KittyFireFlash on August 31, 2008
eBay Sellers of Fake Flash (False Capacity) devices as of 20081205 documented by SOSFakeFlash. The ebay sellers on this list have been documented and investigated. SOSFakeFlash has made it easy for you to research, you no longer have to click and scroll through a sea of feedback to get to the important information.
This list is now closed and old Please see a more recent list.
Posted in Negative FB Tool | Tagged: China Fake Flash, eBay, eBay Fake Flash Guides, eBay Fraud, eBayFakeFlashSeller, Fake MP Players, FrankenFlash Project, Fraud USB Flash, Hong Kong Fake Flash, PayPal, PayPal Fraud | 12 Comments »
eBay Fake Flash Sellers Negative And Neutral Feedback – 20080920
Posted by KittyFireFlash on August 31, 2008
See investigated eBay Fake Flash Sellers negative and neutral feedback quickly using this tool. It can be hard to find the negative and neutral feedback that eBayer’s leave to warn their fellow buyers especially with a powerseller who moves in volume.
SOSFakeFlash has made it easy for you to research, you no longer have to click and scroll through a sea of feedback to get to the important information.
Posted in Negative FB Tool | Tagged: China Fake Flash, eBay, eBay Fake Flash Guides, eBay Fraud, eBayFakeFlashSeller, Fake MP Players, FrankenFlash Project, Fraud USB Flash, Hong Kong Fake Flash, PayPal, PayPal Fraud | 1 Comment »