eBay sellers registered in Singapore are quietly preparing to sell fake flash memory on eBay, another comeback. Singapore is the most likely country outside of China and Hong Kong to offer hacked memory – usb flash drives, memory cards and mp players. Over 190 new eBay id’s are getting ready, did you buy flash memory from them?
Fraudulent eBay sellers in Singapore, if detected early enough are quickly shutdown by eBay. During the past two years several internet sites have monitored the activities of Singapore eBay sellers. All concluded the fraud is carefully organized. Exposing the seller ids have led to rapid termination, at times as many as 50 been suspended within a few days.
- Singapore eBay Fake Memory Sellers Set Up New eBay Ids For Another Round Of Fraud. How It Works. eBay Fraud Prevention Time To Work.
- Organized Crime Hits eBay – Singapore Crime Ring Exposed
Activity during the past few months has been low for fake flash memory sellers in this region. Recent information received from the Sentinels warn of an outbreak of new fraudulent sellers shortly.
Over 190 new Singapore seller ids have been identified. They have spend the last months carefully grooming feedback to appear respectable.
When will they launch into fake flash memory selling? Some have already started, others are waiting to see the results – will the new id’s be suspended or not?
When eBay and buyers detect id’s they will be shutdown and another group will spring into action, taking their place. This is how flash memory fraud continues on eBay. It is an endless cycle, designed to wear eBay down.
Did you buy a flash memory card, usb flash drive or mp player from any of these eBay seller ids?
| 0.99.goods 2009.sales 2010.plane airflowerze bamboo.store bat.man.2000 big_sales2010 bishan.2010 blurkame breadswx buy_me2010 ceo.yearly cheapos2010 chinese.sellers chocolate.dark city_smallmall compass.vale daniel.show dbs_bank539 desktop.flash e.store2010 eight.hourss enjoyz.sales face.washz fast_shipping2011 fastest_delivery.here flash.midnight flashie.flashie flashie.kind frankie*229 free_gift99 free_man188 free_ridingx funny_sellers garfieldcute genting.highlands gentlestore99 gmails.center god.of.wars |
greatsales.2010 greatseller-10 harbour.front harry.botter hello.man2010 honey.birds horrors.2010 hurting.soul88 jeepcarl3 joe.beefz junction.2010 king.of.monkey kings.icecream knock.store kpo.flash legalx.store love.luke2010 love.ur.ride low.price999 lowebud loyal_customers magarardo marsplanet*2010 mcking2010 mee.sotom memory_sky2010 merry.newyear morning.sunny mos.burger99 mp3.mp5 natural.fruits nwyeak032 pls.buy.me.now poker.face.king poker_cardsss porridege real.deals.99 realx.flash rechargable.battery rose.mary |
rudolf.guy rxigao s0.good scarymoviex seafish80 selling.fast2010 shenton.way sing.a.pore sing.tel.shop smell.chocolate smell.nicenice snow.white1999 spiderman.show super.store2011 super.village sure.good.here the.antie thecraziemove tiger.black999 tiger.plane tigerbeer99 tomily.off trustable.seller trustable.store u.r.great unlimited.rice unlite.power vampire.flash vert.cd very.cheap.seller very.honest.seller vivo.cityquare waffer_hut2010 wars.hero wheatpotates wolvine.ex x.flash.king zzz.stones |
If you have, test items immediately for advertised capacity. Read: H2testw 1.4 – Gold Standard In Detecting USB Counterfeit Drives. You may have purchased a fake flash memory product. If your memory item fails testing report immediately to SOSFakeFlash. Report the seller id to eBay as well.
Please check your shipping address labels for eBay sellers in Singapore. Send all addressing information for sellers you have verified to sell hacked memory to SOSFakeFlashDrive@gmail.com Include your testing tests and the seller id.
Recent articles and alerts can be found at:
Supplemental Reading:
Fake Flash News - Internet & eBay Fraud 
spookie
January 30, 2011
You can add these Singapore seller to the list:
tb17062, ksarpa2, h20water, ur.great.buyer80,
flash.shop2010, nicecar04, wonderful_storex,
kind.kind.kind, pamper_mee, kelleyask, ninomooo,
charkuai, redislah2, sidovalt, fightxeno99,
throw_man34, westcoast.road, weso.wflash,
goods.cells, g.force.power, gilacow, v..owwov,
magichk2010, hello_po, too_good.here, fix.my,
jurong.east, illusionmagic2010, wolfgang_43,
bluieapple, tiger.palm, fully.rebody, noodles.stalls,
i.am.man, guang.liang, puzzle.fighter natured.goodness,
alwaysprayingforyou, pokkasupportor, lovelystocks,
ruby.stones, spider_women, mi.yan43, bigbig.sales,
sales.1.2.3, big.foot50, happy*christmass, x9.x9.x9,
good.seller888, x*stores*x, world_flash2010,
gmails.power, aa1.b, fully.rebody, honey.birds,
pillxs, good.seller99. kiwifruitx, red.bean.soup,
unleaded.fuel
KittyFireFlash
January 23, 2011
Addresses. We NEED address information on sellers you verify! Please do your best to send in any information you have. It is important. We are working on detecting the counterfeit rings. You help is needed! Send them in to sosfakeflashdrive@gmail.com