Home > eBay Fake Memory Counterfeit Rings > How Many Fake Flash Memory Seller Counterfeit Rings Detected On eBay By SOSFaKeFlash? December 2009

How Many Fake Flash Memory Seller Counterfeit Rings Detected On eBay By SOSFaKeFlash? December 2009

SOSFakeFlash, with the assistence of frauded eBay members is busy documenting eBay fake flash memory sellers. Victims who discover they have purchased a false capacity mp player, memory card or usb flash drive are providing information on the fraudulent sellers. This helps SOSFakeFlash to detect links between eBay seller ids. When links are established between sellers, a new counterfeit ring is entered into their database or a new id added to an existing one.

Just how many different counterfeit rings has SOSFakeFlash uncovered as of December 2009 operating on eBay?

22 counterfeit rings. In some cases, an eBay seller id has been cross linked to several rings. Hard to believe, but true. Most id’s belonging to counterfeit rings are ids registered in the Orient.

Recent investigation reveals the fraud is highly organized and not recent. It was planned long ago. For a long time nobody had any idea of the magnitude of the fraud or just how highly organized it is. No sooner does eBay suspend a seller id, a new one pops up to take it’s place. Why? Because the actual fraudster behind the id already prepared one to take it’s place. Usually it is an aged id, with carefully prepared positive feedback.

According to SOSFakeFlash, the battle appears endless. These fraudulent sellers have absolutely no intention of stopping. eBay is not prepared to establish it’s own crime fighting unit to investigate and detect eBay sellers who sell false capacity memory items. Instead, eBay prefers to accept the profits generate dfrom listing fees. Selling flash memory items on eBay provides a lot of revenue and is very popular. Unfortunately 85% to 95% of all usb flash drives, memory cards and mp players listed are fakes. If eBay would stop fraudulent sellers, there would be few listings under the flash memory categories.

eBay members who have been frauded are fighting back by sending information to SOSFakeFlash .

In the last 16 months all of these eBay seller id’s have been connected to counterfeit rings:

3totrade
abestpartner0
atttshop
believes_wo29
best2you886
best-e-bay-sell
bid2buying
bloomboy99
calltimtim
Carol-World
chaiching28
chance2save-money
cholui88
cool_kaka
cqingwushilei
cx0010
daowobaobao2008
davidtam000
dingdingstore11
ebestshop58r
ebidetrade001
eric-58
errtgiojsdhf09
fahaidowmv999
fantasic-ac
fengfeng_joy2008
fionasfox2009
fleabase
fox.town
getwowprice
golden20090517
goodgoods2009
gooditemonly
greatwallseller
happyyaoyao2009
hitech2day
hjstore
hkbobobo
i.t.smart_electronic
jameshome621
jiejie5544
kaho.chan
kitmanlaw2008
leadingstore
look221112
lovehuangfeifei2008
lovelygirl-nana
minggege99
mobystore
mygodyeah
myseller8888
newgoodies2009
niuren2008
Obamastores
pandachinchin
pengsoloshow
powerlee8816888
powerseller2008168
powerstar88
scottlee407407
sdcardseller10000
sellasera68258
sfrankish5872
shall0906
Shopwithmela
showwhat
silviajune
sunnyshop18
super_store2009
superseller5018
supersellercn88
systore_seller
takeme2home
tianshu0525
toomanyles_1985
toomanyles572
tronicguard
tsuihinpo168
upcomingtrend
urgentshipping2u
viveshop66
wangwang.great
wangying868
Whatcools
wholesalestore09
worldseller0988
worldshiping12699
wuzhua8
xie-518
xoldskool
xprodeal
yaya0331
yazmin_yenthe_bay
zglong88
zjlee08
zuzieq56

If you are a victim of a fake flash memory purchase on eBay, you should report in to SOSFakeFlash .

Please ensure to send in items 1-4. Incomplete information is discarded. If you have any addressing information for the seller, make sure to include it. This includes addressing information on mailing envelopes, from the seller to return items and those furnished by PayPal. Fake Flash Memory sellers change addresses, but with your help SOSFakeFlash will be able to track them despite changes.

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  1. Mike Nilson
    December 31, 2009 at 7:58 am

    It is difficult to believe ebay permits this fraud. Will you be publishing the counterfeit rings?

    • KittyFireFlash
      January 8, 2010 at 3:26 am

      Hi Mike,

      Yes at some point we will. At the moment we are still busy building the connections.

  1. January 3, 2010 at 8:31 am

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