Ebay Triangulation Fraud

Scams
1

Scentsy another big retailer being the target of Fraud on Ebay. Customers are looking to purchase products for cheap. Ebay sellers are located outside the US. They use stolen credit card info and purchase the product from the retailer at full price, the end customer still gets the product. Later the claims are disputed.

Do not purchase these Scentsy products from Ebay.

These sellers are frauds and many more:

https://www.ebay.com/usr/xaulamnhun-39

https://www.ebay.com/usr/vanngu_5779

https://www.ebay.com/usr/violetchan-87

https://www.ebay.com/usr/wilvan_14

https://www.ebay.com/usr/nealir-90

https://www.ebay.com/usr/papisa66

https://www.ebay.com/usr/belvagesu_4

https://www.ebay.com/usr/lordliness_0507

**They just keep multiplying after being reported.**

New one: https://www.ebay.com/fdbk/feedback_profile/jaroczub_0

2

The accounts barely have any negative reviews

3

Because the customer gets the product. The retailer gets the chargeback a few months later for the stolen card.

https://chargebacks911.com/triangulation-fraud/

4

Looks like many of them just went into vacation mode - odd. I just reported them today.

Here is another: https://www.ebay.com/usr/ngocpham_17