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  • » Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

#1 2016-12-13 01:48:05

CounterfeitGoldie
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Registered: 2016-11-01
Posts: 18
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Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

This info is only for Perth Mint and Pamp Suisse gold bars sold December 1 to Dec 10 2016

This info is  to inform eBay buyers. Seems eBay will do nothing about counterfeit bars and eBay stock photo violations.
Imagine how much China produced counterfeits have been sold or are up for sale?
 
Sellers completed sales counterfeit Perth Mint and Pamp Suisse, gold 
Sellers completed sales with only stock photos, and/or missing front and back bar and assay photo violations[ Listing should have been deleted and seller warned or suspended ]

List is for information only. None have been reported. I'll leave it up to buyers. Get your gold authenticated.

December 1, 2016 tam907 , sportsgems14 , nater36 , actionjaxxon99 , techonet , mahapakizeg_0 , lilb1.us.n8vssxuga , kyle.perrin , borko_piot , firstsourceglobal

December 2, 2016 sportsgems14 , mjackson0112 , usmich.rghjf , mahapakizeg_0 , tmyersllc , bestitems09 , annmiku0 , usa.seller90
 
December 3, 2016 ostalgie49-89 , lewipayma_0 , kevin1994*11 , dragondrink2323 , jeq.us.tmeqqz , danieroy6 , usa.seller90 , wightmajone0 , jo.wats

December 4, 2016 tc-aydin , casiecooper7 , cpwood90 , jeq.us.tmeqqz , borko_piot , nouse.94 , envy809 , bestitems09 , speakermeat , thatone1 ,
December 4, 2016 mjackson0112 , jacks.and , rasper420 , linnnzp3 , collectit938
 
December 5, 2016 seaverenterprises , borko_piot , eliel.us.tunbfln , nouse.94 , tyledurde_82 , kyle.perrin , envy809 , rpmtharp , lewipayma_0 , coinmerch

December 6, 2016 tyledurde_82 , cminjares88 , sportsgems14 , danieroy6 , cptsfairall , golden-child , envy809 , linknetworkllc , port.darr ,
December 6, 2016 firstsourceglobal , nouse.94 , liccpau ,  collectit938 , reptile00311

December 7, 2016 lilb1.us.n8vssxuga , nater36 , dmatta932 , westcoastretail0 , cptsfairall , dkir2559 , n_z_r , jo.wats , mjackson0112

December 8, 2016 danieroy6 , zumwa_mile , lewipayma_0 , raptorsean , ste-b7uvarr , lt2014-etaka , tcihan , sebrebe , speakermeat , eastbaltic , nouse.94 ,
December 8, 2016 carolinacoinconnection

December 9, 2016 powertripn , cminjares88 , m-dobbs , nouse.94 , carolinacoinconnection , firstsourceglobal ,  dre2k1983

December 10 2016 powertripn ,  coinscoins215 , m-dobbs , danieroy6 , tyledurde_82 , lewipayma , ste-b7uvarr , heilkus , bagary2010 , envy809 , ostalgie49-89 ,
December 10 2016 unitedsales23 , whitsam-qk5zrspf , ialwayswearsocks

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#2 2016-12-14 09:51:00

CounterfeitGoldie
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Let's let them slide. It's a giving time of year.

We, the people, have enough cash to buy a few of these so-called genuine gold bars. Won't cost us much. We can afford it.

It's not like we must save our money. The bars will just hang around in deposit boxes for months, maybe years.

Maybe a gift for a Grandchild or one of our kids to save.

For all intent and purpose, the sellers are happy, they get the cash. The kids are happy, they get a nice expensive pretty gold bar to stash away.

And most importantly, we are happy. It's Christmas, we put a smile on a few faces.

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#3 2016-12-14 16:32:02

Gullintanni
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Registered: 2016-06-15
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

I see a number of these people you call frauds are in fact companies with 100% feedback.
Are you sure you are not just grinding an axe here?
I have reported you as this should not be acceptable to name so many as frauds and your "information only" does not cut it.
You must spend a lot of time on ebay so how about you show us you AWESOME account so we can see you are 100% seller yourself.

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#4 2016-12-14 16:55:52

CounterfeitGoldie
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

I call it as I see it.  Ebay buyers bid on it as they see it. They see GOLD. They bid. They get junk.

I've been working with Perth Mint and NCIC, Doug Davis and His office. Over $100,000 in counterfeit gold has been sold on ebay since Nov.15, 2016.

I called out counterfeit gold pictured items by these sellers. Either #1, fake bars pictured or #2 listed bars without photos of actual obverse and reverse [bars and assay cards]

Just as I say. When novice non reputable gold sellers post stock photos and expect $1,000's of dollars, exact photos must be posted[major eBay violation]

These are all listings that should have been ended by eBay. In some cases info sent to proper authorities. NOT, eBay guarantee policy.

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#5 2016-12-14 19:07:20

REDBACK
Silver Stacker
From: Melbourne~WTF is happening?
Registered: 2011-11-22
Posts: 3,232
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Just like to point out that both of you have zero feedback here on SS
Therefore ATM have zero credibility however noble your intentions are.
If there is fraud afoot then with pictures and relevant examples post the details case by case with both the sellers response and ebay's response and your alleged suspicions.
If your claims are valid you may wish to file a police report prehaps with the agrieved party's participation.
I fully support PM ebay watchdogs but we have to be careful in taking on board information that could be subjective in nature.

REDBACK


"Buy now Cry later!!"

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#6 2016-12-14 19:16:59

Gullintanni
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

REDBACK wrote:

Just like to point out that both of you have zero feedback here on SS
Therefore ATM have zero credibility however noble your intentions are.
If there is fraud afoot then with pictures and relevant examples post the details case by case with both the sellers response and ebay's response and your alleged suspicions.
If your claims are valid you may wish to file a police report prehaps with the agrieved party's participation.
I fully support PM ebay watchdogs but we have to be careful in taking on board information that could be subjective in nature.

REDBACK

Mate feedback on here means squat.
My point about the OP STANDS and you can not simply throw out vast claims of fraud and defame all these EBAY users.
If my report is not taken seriously and the OP removed i am quite happy to show you what happens in the REAL WORLD when false claims are thrown around.

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#7 2016-12-14 19:17:50

Gullintanni
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Sceenshot of post and REPORT taken 12:17pm

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#8 2016-12-14 19:23:03

Peter
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From: sydney
Registered: 2009-07-27
Posts: 2,458

Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

At least someone is doing something.


....................................
"It is no measure of health to be well-adjusted to a sick society." ~ Jiddu Krishnamurti

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#9 2016-12-14 21:21:41

CounterfeitGoldie
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

This info is only for Perth Mint and Pamp Suisse gold bars sold on eBay U.S.A. December 1 to Dec 10 2016

Any questions. I will gladly answer them. Any questions about any seller will be answered.

OK hear we go, every seller detailed. Sellers listed and sold with counterfeit pictures and Sellers with major listing violations
Ok hear we go, every seller detailed with only stock photos, and/or missing front and back bar and assay photo violations[ Listing should have been deleted and seller warned or suspended ]

counterfeit 29496_correct_size_opt.jpg
Sellers listed and sold with counterfeit Perth Mint gold item pictured
tam907  item 182371447924 ,   
sportsgems14  item 272473473987
mahapakizeg_0 items 262742718026 , 262742720883
kyle.perrin item 262745881019
borko_piot item 302157523495
mjackson0112 items 182374957816 , 182377782060
mahapakizeg_0 items 262742718026 , 262742720883
tmyersllc item 182373849249
bestitems09 item 222333855529
annmiku0 item 172424550729
ostalgie49-89 items 172430310818 , 172439177005
kevin1994*11 item 291948834808 many listings prior 12/01
jeq.us.tmeqqz item 262745804704
wightmajone0 item 182374953667
tc-aydin item 322348298977
casiecooper7 item 232161769295
nouse.94 item 252663585033
envy809 items[6] changed ID 11/30 previously swagyol0swag 201738938437 ,  201740204000 , 201741375885 , 201742528599
speakermeat items 322348682609 , 322352011370 , +++many previously
thatone1 item 152343994927 Kangaroos etched into rim
rasper420 item  172429575912 +8,000 neg.feed.
seaverenterprises item 122252779350
eliel.us.tunbfln item 182374909393
tyledurde_82 items 282281240383 , 282281551022 , 282281732741
rpmtharp item 291961055266
golden-child item 222334697836 Kangaroos etched into rim
port.darr item 232165134286 Kangaroos etched into rim
dmatta932 item 192045986516
tcihan item 282276449134
sebrebe item 112229366591 Kangaroos etched into rim
eastbaltic (private) Lithuania
powertripn items 262754186484 , 262756223170 + [2] pamp
coinscoins215 item 232169834773
heilkus item 172439373909
unitedsales23 item 152348395535 Kangaroos etched into rim



eBay stock photos, and/or missing front and back bar and assay photo violations [ eBay Listing should have been deleted and seller warned or suspended ]
sportsgems14  item 272469855280
nater36  item 232160629263
actionjaxxon99 item 232161086951
techonet item 162304216008
lilb1.us.n8vssxuga items 112223717083 , 112223825496 , 112228233447
firstsourceglobal items 252662540875 , 252669640226
usa.seller90  changed ID 11/30 previously ticketmadn3ss    322347882702
lewipayma_0 items 112224372692 , 112224365202 , 112227474451 , 112227478316 , 112227476524
dragondrink2323 items[3] 222333001288
danieroy6 items 232163496331 , 232163497770 , 232163500737 , 232163497902 , 232163498091
jo.wats items[9] 112222945473 , 112229054107 , 112229570050
cpwood90 items 122255284880 , 122256296325
linnnzp3 items 322346491737 , 322346621721 Pamp Platinum
collectit938 items 152337445696 , 152345312683
coinmerch item 25266811576 Pamp Platinum
cminjares88 items 172434127261 , 172438180625
cptsfairall items  201734934476 , 201734937238 , 201737603224
linknetworkllc  item 252666355401
liccpau items 162311226293 , 162311284964 , 162311316917
reptile00311 items 272474609821 , 272474613070 , 272474879075 , 272474879691
westcoastretail0 item 182377291229
dkir2559 items 122259003765 , 122259211910
n_z_r items 332051343914 , 332051343899 , 332051343938
zumwa_mile items 322350727419 , 322354245964
raptorsean item 272473322079
ste-b7uvarr items[6] 172428234522 , 172425875953 , 172436917517 , 172439483346 , 172436918462
bagary2010 items 112229720149 , 112229726114
ialwayswearsocks items[4] 172440048645

29496_pampfakereal2_-_copy_opt.jpg
Sellers listed and sold with counterfeit Pamp Suisse gold item pictured
usmich.rghjf  items[4] 322346630547
jeq.us.tmeqqz item 262745754743
wightmajone0 items 182374947709 , 182374941022 , 182375005850
tc-aydin items 322346200019 , 322349320100
nouse.94 items 252667611581 , 252666787117 , 252673673059 , 252675584522 , Veriscan duplicate finger prints, sandblasted serial #'s
jacks.and item 262748033295 RCM counterfeit
carolinacoinconnection items Item: 252672846417 , 252674398534
powertripn items 262747160924 , 262757151121 + [2] Perth

Last edited by CounterfeitGoldie (2016-12-15 01:39:22)

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#10 2016-12-14 22:50:35

Skyrocket
Silver Stacker
From: Melbourne
Registered: 2014-07-20
Posts: 4,621
Trades :   35 

Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Gullintanni wrote:
REDBACK wrote:

Just like to point out that both of you have zero feedback here on SS
Therefore ATM have zero credibility however noble your intentions are.
If there is fraud afoot then with pictures and relevant examples post the details case by case with both the sellers response and ebay's response and your alleged suspicions.
If your claims are valid you may wish to file a police report prehaps with the agrieved party's participation.
I fully support PM ebay watchdogs but we have to be careful in taking on board information that could be subjective in nature.

REDBACK

Mate feedback on here means squat.
My point about the OP STANDS and you can not simply throw out vast claims of fraud and defame all these EBAY users.
If my report is not taken seriously and the OP removed i am quite happy to show you what happens in the REAL WORLD when false claims are thrown around.


REDBACK and CounterfeitGoldie, forget what this Gullintanni jerk says.  He/she tried to do the same thing in my BM thread. Three times he put a post in there saying my BM thread came up on Google searches (7th page) and that it puts this forum into a bad light and therefore my BM thread should be closed. Now he/she is demanding similar thing here.

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#11 2016-12-17 18:12:16

alwayslooking
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From: Australia
Registered: 2016-09-16
Posts: 6
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Thanks for the info CG, I have zero feedback as well but appreciate the heads up.

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#12 2016-12-21 10:26:26

CounterfeitGoldie
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Posts: 18
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Check out this sellers completed item page of counterfeit gold bars sold on un-patrolled eBay . $10,000+
This is just one example.

kevin1994*11
http://www.ebay.com/sch/kevin1994*11/m.html

If we could convince crooks to purchase counterfeit gold bars from China and sell them on eBay. Half the jails would be empty.

No more convenience store robberies, gas station stick ups, assaults,  B+Es,  car-jacks, bank robberies and the likes.[cont.]

The crooks could put their guns and knives away. No more bloodshed, No more assaults. Nice!

For a $5 investment an educated crook could clear $1,100+ profit. The world would be a better place. Make America Great Again.

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#13 2016-12-22 14:26:15

CounterfeitGoldie
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

I got another list of ebayers with counterfeit bars listed and/or listing violations. Dec.11 to Dec.20

Busy now. Takes too long to upload.

I can't believe eBay let's them slide. Does nothing.

Will report to proper authorities. Happy Holidays, Counterfeit Goldie.

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#14 2016-12-22 19:59:41

Midastouchofgold
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From: Sydney
Registered: 2016-07-19
Posts: 191
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

This guy is selling fake silver. I bought some pamp lady fortuna 10g bars off him. Suspecting they were fake I cut one open with a hacksaw which revealed an orange coloured metal inside.  I got a full refund.

http://www.ebay.com.au/itm/10-x-Scottsd … Sw4GVYMTmx

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#15 2016-12-23 05:25:34

short_stack68
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Midastouchofgold wrote:

This guy is selling fake silver. I bought some pamp lady fortuna 10g bars off him. Suspecting they were fake I cut one open with a hacksaw which revealed an orange coloured metal inside.  I got a full refund.

http://www.ebay.com.au/itm/10-x-Scottsd … Sw4GVYMTmx


User still has 100% feedback, if he's selling fake anything then surely a negative to that effect would help others when they possibly make a bid?

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#16 2016-12-23 05:51:34

Midastouchofgold
Member
From: Sydney
Registered: 2016-07-19
Posts: 191
Trades :   18 

Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

short_stack68 wrote:
Midastouchofgold wrote:

This guy is selling fake silver. I bought some pamp lady fortuna 10g bars off him. Suspecting they were fake I cut one open with a hacksaw which revealed an orange coloured metal inside.  I got a full refund.

http://www.ebay.com.au/itm/10-x-Scottsd … Sw4GVYMTmx


User still has 100% feedback, if he's selling fake anything then surely a negative to that effect would help others when they possibly make a bid?

Yep I wish I could. I left feedback when I received them thinking they were real. It was only some time later I cut one open. He seems to have no qualms about selling more the SOB. Not sure what else I can do???

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#17 2016-12-23 06:22:16

short_stack68
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Registered: 2016-12-22
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Midastouchofgold wrote:
short_stack68 wrote:
Midastouchofgold wrote:

This guy is selling fake silver. I bought some pamp lady fortuna 10g bars off him. Suspecting they were fake I cut one open with a hacksaw which revealed an orange coloured metal inside.  I got a full refund.

http://www.ebay.com.au/itm/10-x-Scottsd … Sw4GVYMTmx


User still has 100% feedback, if he's selling fake anything then surely a negative to that effect would help others when they possibly make a bid?

Yep I wish I could. I left feedback when I received them thinking they were real. It was only some time later I cut one open. He seems to have no qualms about selling more the SOB. Not sure what else I can do???

You can always leave a "follow up" feedback to feedback left. Usually after leaving feedback though it's confirmation that a transaction was successful by both parties and is generally pretty difficult in getting your money back, so you did well in convincing the seller to pay you back

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#18 2016-12-26 17:53:23

CounterfeitGoldie
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Check out this sellers completed item page of counterfeit gold bars sold on un-patrolled eBay . $6,500+
This is just one example.

ste-b7uvarr
http://www.ebay.com/sch/ste-b7uvarr/m.html

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#19 2016-12-29 19:08:55

CounterfeitGoldie
Member
Registered: 2016-11-01
Posts: 18
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Midastouchofgold wrote:

This guy is selling fake silver. I bought some pamp lady fortuna 10g bars off him. Suspecting they were fake I cut one open with a hacksaw which revealed an orange coloured metal inside.  I got a full refund.
http://www.ebay.com.au/itm/10-x-Scottsd … Sw4GVYMTmx

Just riles me up!
Seller rile46 is from Australia and has sold $1,800 in counterfeit U.S. silver
Increased item from 10 grams  to  10 ounces. Pressing his luck.

http://www.ebay.com.au/sch/rile46/m.html

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#20 2016-12-29 19:22:35

Soprano16
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From: Melbourne
Registered: 2016-12-28
Posts: 78
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

I've been using eBay for over 10 years and have (touch wood) never been burnt

This person only has a feedback score of 41, and has only been a member since June 2016

That alone is a pretty obvious red light to me - I wouldn't be purchasing something like Gold/Silver from a user with that small score and short eBay history

I'd buy other things like clothes etc from them, but anyone who is buying Gold/Silver from accounts like this should really stop and think for a moment

@Midas - you really should contact eBay and report that person. Unfortunately though, even if they get banned they can easily open a new account

My advice to anyone using eBay - only buy Gold/Silver from users who have been registered on eBay for many years, have 100% feedback with 100+ transactions and post actual pictures of the metal they are selling

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#21 2017-01-02 13:02:20

CounterfeitGoldie
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Posts: 18
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Another example:

danieroy6  is a counterfeit gold bar seller $1,000's have and will be sold.
Buyer just left POSITIVE feedback for 232163497902

Buyer feedback, and as quoted.

Item was not authentic , was able to return with no problem.

If it's counterfeit, leave negative feedback. Help others out.
http://www.ebay.com/sch/danieroy6/m.html

Last edited by CounterfeitGoldie (2017-01-02 13:13:24)

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#22 2017-01-02 13:58:58

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,626
Trades :   75 

Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

many seller used real coin pic but received fake

very common on ebay,if buyers not greedy and silly would not buy them

in fact i feel they are very foollish to buy them,obviously to verify coins  are fake

like fake panda coins


always interested in silver coins from all countries
sell silver and gold coins too

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#23 2017-01-04 19:19:04

CounterfeitGoldie
Member
Registered: 2016-11-01
Posts: 18
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Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

CounterfeitGoldie wrote:

Check out this sellers completed item page of counterfeit gold bars sold on un-patrolled eBay . $6,500+
This is just one example.

ste-b7uvarr
http://www.ebay.com/sch/ste-b7uvarr/m.html

ste-b7uvarr Negatives starting to roll in.  Check your bars.

Also, check out eBay seller denice-us
http://www.ebay.com/sch/denice-us/m.html
182407912542
182407911227
182407907876
182407901071
All Perth and Pamp bars sold were counterfeit! $4,000

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#24 2017-01-04 19:49:10

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,626
Trades :   75 

Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

Midastouchofgold wrote:

This guy is selling fake silver. I bought some pamp lady fortuna 10g bars off him. Suspecting they were fake I cut one open with a hacksaw which revealed an orange coloured metal inside.  I got a full refund.

http://www.ebay.com.au/itm/10-x-Scottsd … Sw4GVYMTmx

this price 100% sure fake,and low feedback (new member)


always interested in silver coins from all countries
sell silver and gold coins too

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#25 2017-01-04 20:21:35

Skyrocket
Silver Stacker
From: Melbourne
Registered: 2014-07-20
Posts: 4,621
Trades :   35 

Re: Counterfeit sellers list eBay violation Perth Pamp gold Dec 1-Dec 10

CounterfeitGoldie wrote:
CounterfeitGoldie wrote:

Check out this sellers completed item page of counterfeit gold bars sold on un-patrolled eBay . $6,500+
This is just one example.

ste-b7uvarr
http://www.ebay.com/sch/ste-b7uvarr/m.html

ste-b7uvarr Negatives starting to roll in.  Check your bars.

Also, check out eBay seller denice-us
http://www.ebay.com/sch/denice-us/m.html
182407912542
182407911227
182407907876
182407901071
All Perth and Pamp bars sold were counterfeit! $4,000


That member and those items are not on ebay anymore. Must have got the boot.

$6,500+ is a lot to lose!

Do not buy on ebay!

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