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Are computers for sale from China on eBay a scam?

I was on Ebay searching for a macbook pro when I saw all these items really cheap from China. The problem is, I'm not sure if they are real of just a con. Can you have a look and help me? To find one, just go on ebay.co.uk and search for macbook. Usually they are in a big group together and they have around $50 shipping.


Dave's Answer:

Actually, I don't need to look on eBay to tell you the answer, and I bet you already know that answer yourself too. It's summarized by a favorite acronym in the instant messenger and text message space: TANSTAAFL (There ain't no such thing as a free lunch).

In this context, you have to ask yourself how someone in China, of all places, would get ahold of brand new Apple hardware and then decide that their best avenue for selling it is the free and loose world of eBay?

"Ah, but Dave, they have a great feedback rating of 136, all positive, including comments from people who have bought MacBooks from them and been very pleased with the transaction. How do you explain that?"

So let's talk about something called shilling circles. This isn't new to eBay, but the basic idea is pretty interesting and quite manipulative of the trust inherent in auctions and community feedback systems. Remember those early 1900's shows from great "mentalists" who could accurately predict everything in someone's wallet? Well, that wasn't too hard because the person with the wallet was part of their team, part of the show, or, often, part of the con.

Take that idea to an auction and you get a room full of people, a few of whom are actually part of the hustle: they eager bid against each other for a given item, bidding the auction item far above its logical value, and hope to sucker some innocent third party into the bidding who then wins, paying far more for an item than it's worth.

On eBay that's called a "shilling circle", among other things, and it's when a group of people sign up for eBay accounts and give each other very good ratings. That might be from $0.01 buy-it-now transactions for a few months between them all, or they might even legitimately sell products on eBay to get to the point where their account is ready for The Big Hustle. Remember also that I can buy a ballpoint pen from you for $1 then leave in my feedback "Love the computer, great transaction. Recommended A++" hoodwinking the next person into believing I bought a computer from you with good results.

Then, with a good feedback rating, they list a few dozen multi-thousand dollar items, insist on Paypal or some other untraceable payment system, and if they can close on 75% of them, they can clean up with $20,000-$50,000 in a week. Then the account is shut down, the user vanishes, and no-one ever gets a product.

So, you still sure you want to save 20% and buy what you hope will be a brand new Apple MacBook computer from someone you don't know in China?

As always, be careful out there.



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Comments

Suspected shill bidding on eBay should be reported to eBay Customer Support before bidding ends.

Posted by: Paul Masters at June 6, 2006 12:28 AM

With regards the ebay Macbook scam, you might also notice that most of the positive feedback in the suspect seller's history comes from accounts that are closed down - "no longer a registered user." As you say, TANSTAAFL . I would also add - Caveat emptor!

Posted by: matthew horton at August 7, 2006 2:08 AM

I just searched on google and found this article,thanks,dude..this article really helps me!

Posted by: Richie at August 15, 2006 5:34 AM

The latest variant on this scam seems to be where the scammer has several similar items (I've seen them use Macbook Pro notebook computers) for sale at really cheap prices. The adverts are all from different ebay user ids but the advert text is 100% identical and says "you must contact me before placing a bid and the ebay 'contact seller' button does not work. Email me at AAscammerAA@yahoo.com for terms of the auction and the Buy It Now price".

I smelled a rat and sent an email from an anonymous account - got a response within a couple of minutes (from a Romanian IP address) which said

"The B.I.N price is £600 and I want a smooth transaction so if you mail me your name and address, I can get shipping underway and you will be contacted by ebay with payment instructions"

I'll bet the notebook computer doesn't even exist and the real-looking ebay payment instructions I would have received are in fact a fake designed to extract your bank details. Ebay would never 'contact me with payment instructions' unless I actually placed a bid.

I informed ebay support and got a "thanks for letting us know but don't expect further contact from us" email. Really helpful.

Remember, whenever you are buying off ebay (especially if it is a high value item), make sure you do your background checks on the seller and never EVER do the sale outside of the ebay website, otherwise they will not help you if you fall victim to a scam.

I think ebay should have a 'report this auction as suspicious' button. I get the impression they are not really interested in protecting people from fraud (unless they really, really have to)

Posted by: El Duderino at October 12, 2006 3:39 PM

In general it is extremely unlikely you can buy any genuine Apple products from China. Although iPods are made in China, and some people own the genuine article here in China, Apple Mac computers are virtually unknown.
Despite being from China, I would have to say: be cautious buying anything on ebay from China... for a start it is quite difficult and expensive for any seller to ship from Mainland China.
...better to go for established high rated Hong Kong shops which will also have cheaper shipping.

Posted by: China Articles at May 1, 2007 2:06 PM

I recently wanted to buy a guitar, and thought Ebay would be a good source for a used one. NOT!!!!
About 85% listed are cheap knock-offs from China. Most of the listings say they are Fenders,or Gibson, Les Pauls etc. blatant fraud and copy right infringement. There are even warning disclaimers from legitimate sellers displayed on the same page of fake items for sale. Saying the same things I'm saying, and they even state in their warnings , on Ebays own site, that they can't believe Ebay, (who warns sellers not to defraud buyers,),doesn't do anything about it, and nor do the other sellers. I even checked on the discussion boards, and asked other sellers about it, and I got personal attacks about my grammar,and my buyers ID name, and nothing was said about the practice of these sellers being fraud.....that's only the tip of the ice burg. I started looking at the people with no bid history, 2 or more people at a time, running up the selling price during the auction, and if they won...the item either got re-listed by the same seller again, or the # of items won by the winner, still showed 0 at their buyer info page. And even better....they all now bid anonymously by calling themselves bidder 1,2,3,4,etc. , so you cant' find out who they really are.

Posted by: B at May 24, 2007 12:35 AM

This group of conmen is currently sending spam through ebay. I have talked to and emailed ebay more than 20 times but they are reluctant to take action. I have also emailed hotmail more than 20 times to block these conmen from using hotmail and MSN as communication tools but to no avail. You are on your own.

They are constantly changing their company names, websites, email addresses and phone numbers. Past and current fronts include:

+8675581811905
+8675581811906
+8675581192206
+8675581966708
+8675581966156
+8675521066717
+8675521066577
+8675521378867
+8675521379876

86-755-81811905
86-755-81811906
86-755-81192206
86-755-81966708
86-755-81966156
86-755-21066717
86-755-21066577
86-755-21378867
86-755-21379876

www.elec-country.com
Email: elec-country88@hotmail.com
MSN: elec-country8@hotmail.com

www.elecshoppingmall.com/
Email: elecshoppingmall88@hotmail.com
MSN: elecshoppingmall8@hotmail.com

www.happy-purchasing.cn
Email: happy-purchasing88@hotmail.com
MSN: happy-purchasing8@hotmail.com

www.sinke-digital.com
sinke-digital6@hotmail.com

www.digitalshoping.cn
digitalshoping8@hotmail.com

www.hightech-supplier.com
hightech-supplier8@hotmail.com

www.fully-supplier.cn
Email: fully-supplier88@hotmail.com
MSN: fully-supplier8@hotmail.com

Posted by: John at March 15, 2008 5:18 PM

Hi I have just sent money to elecshoppingmall.com at the bank yesterday and today I then found this site and went to my bank to try and stop the payment, only to be told they could not stop it although I was told the money would take 8 days to get there and only 1 day has passed surely if this site is a scam the payment should be stopped? Thanks Chris.

Posted by: Chris Kemp at March 20, 2008 8:54 AM

Hi, I have sent money to www.digitalshoping.cn
I have now reaslised that they are fradulent and have tried to stop my payment only to be told "don't hold your breath"
My initial payment was for 1320 Euros. when I asked if they were going to send my package they asked my for an additional 496 euros insurance. I thought it sounded wrong so I did some research on the net (too late though) and found the bad news on sites such as this :-(

Posted by: Phil Mangan at March 20, 2008 9:45 AM

Phil,

1320 Euros is their one year's salary!

Even if you are unlikely to get your money back, please do whatever you can to stop more victims.

For a start, email ebay, hotmail and MSN to stop these conmen from using these services as marketing and communication tools.

Inform your local police and police dealing with international crime.

Email the authorities in China, Beijing informing them that you will boycott their Olympics because of their inaction to stop these scammers. Do whatever you can do pressure them.

Posted by: John at March 21, 2008 12:30 AM

Latest front for this scam company!

http://www.china-hightech.com
MSN:china-hightech6@hotmail.com
Email:china-hightech66@hotmail.com
24hour phone: 86-755-21066587
GaoKe International E-Commerce Company Co.Ltd

Another scam but probably belongs to another scam group.

http:www.ourseller.com
Tel:86-010-81157131
86-010-81160236

MSN: ourseller@live.cn
E-mail:ourseller@live.cn

Posted by: John at April 6, 2008 10:18 PM

How do I get my money back? Was cheated of $900 by www.icnelec.com and www.ourseller.com.

Cut off communication with me after I sent the money! Didn't receive the goods. Bank was of no help.

www.icnelec.com
icnelec@hotmail.com
hongqi9897@yahoo.com.cn

www.ourseller.com
Tel:
86-010-81157131
86-010-81160236

MSN: ourseller@live.cn
E-mail: ourseller@live.cn

Posted by: WannaB at April 9, 2008 12:24 AM

www.jd-digital.cn Latest scam website!

http://www.jd-digital.cn
MSN: jd-digital@msn.com
Email: jd-digital@msn.com

TEL: 86-755-21379944
Mobile phone: 86-13480928277

Jing dong Digital E-business Co.,Ltd.
Room 5D13 SEB Digital Plaza NO.1076 Huaqiang North Road,Futian Disctrict,Shenzhen,Guangdong,China 518031

Posted by: John at April 10, 2008 10:25 AM

Another scam website from same scam group:

Scam
www.elec-wholesaler.cn/
MSN: elec-wholesaler99@hotmail.com
Mail: elec-wholesaler9999@hotmail.com

Posted by: John at April 10, 2008 12:42 PM

www.china-hightech.com Scam
www.huaketrading.com Scam
www.olymdigital.cn Scam
www.shopgroup123.com Scam

More scam sites churned by the same scam group!

Posted by: John at April 17, 2008 7:44 AM

I was scammed by this website

www.huaketrading.com

I haven't received my goods yet

Posted by: Tony at April 23, 2008 3:06 PM

I can confirm that www.jd-shopping.cn is a scam because they took my money and didn't send me my goods. It is an uphill battle to recover your money because these people are experience crooks.

So DO NOT SEND THEM YOUR MONEY!

Please learn from my expensive mistake.

Posted by: Alex at April 25, 2008 9:20 AM

I lost 450 quid to www.huakai-commerce.cn Blame my greed and stupidity. Can anyone help?

Posted by: Alicia at April 25, 2008 10:24 AM

www.shopcyht.com and www.digital-sales.cn are scams. BEWARE!

www.shopcyht.com
Phone 86+07316620156
Fax 86+07316620156
Email shopcyht188@hotmail.com
MSN shopcyht188@hotmail.com

SHENZHEN LONGHAI Digital E-business Co.,Ltd.
http://www.digital-sales.cn

MSN: digital-sales8@hotmail.com
Email: digital-sales8@hotmail.com

TEL:86-755-21066727

Posted by: Danny at April 28, 2008 4:55 AM

Scams www.zhongqiaobusiness.com
Company name: Zhong Qiao Development Co.Ltd
Company Address: No.8 20th Floor Modern Building window, HuaQiang North Road, ShenZhen City, China.
Zipcode: 518000
Phone: 86-755-21379848
MSN: zhongqiaobusinesses@hotmail.com
Mail: zhongqiaobusiness8@hotmail.com

Scams www.buyhome99.com
Email/MSN: buyhome99@hotmail.com

Posted by: Keen at April 30, 2008 6:03 AM

Hi,

I've bought here a XBOX 360 PREMIUM, today they say I would get it but I don't have received anything. Does anybody know how I could my money back or the XBOX which was believed?

Many Thanks,

Mennez.

Posted by: Ingmar at May 12, 2008 2:09 PM

I have a lot to say, but ...
Starbucks coffee cup I have a lot to say, and questions of my own for that matter, but most of all I'd like to say thank you for all your efforts on this Web site by buying you a chai!

I do have a comment, now that you mention it!









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