eBay Philippines - DEFENSIVE eBAY | Protect Yourself
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Defensive eBay - Beware the Dark Side of eBay
Despite the core values of eBay, this planet wide market place is littered with "dark" eBayers. They haunt every eBay market tricking buyer's into parting with there hard earned money. I, myself, have been one of the victims.
This evil has now reared its ugly head in the eBay.ph community. Many buyers have been lured into their ever increasing traps. Let this lens be their shield against this darkness. Let this be their torch to sanctuary.
Let this be called defensive eBay!!!
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13 Red Flags to Warn a Bidder of a Fraudulent Transaction
...nope no monkey involved here...
As one of the first members in eBay.ph, I've had the privilege to observe the evolution of eBay. It has evolved into one of the top... no actually the top online marketplace in the country.As such, it has ushered in a new breed of shoppers and sellers... and FRAUDSTERS. This unscrupulous people from around the globe constantly prey on innocent buyers. Newly exposed to the wonders and perils of online transactions, this "newbie" buyers constantly tread the traps of online fraud.
Like the Bayanihan spirit we Filipinos are known for... we have been helping each other combat eBay fraud constantly. Filipino or not, everybody is welcome to take part of the golden nuggets of eBay wisdom we have gathered through the years. Join our community: eBay NEWBIE | eBay HOME BOARD
Outlined below are 13 Red Flags to Warn a Bidder of a Fraudulent Transaction. It was first created by an eBay user, jenny_lake, and adopted by eBay.ph eBay master, katana_hunter. Its importance was recognized by eBay and is pinned to the top of the forums... serving as a reminder to everybody.
- A popular item is offered for a price which seems too good to be true
- An 'off-eBay' transaction is conducted through email
- Payment options provide little or no security for the buyer
- Misleading claims of transaction security or buyer protection
- Item is no longer listed on eBay
- The sellers location may be a clue to a fraudulent transaction
- Item is listed on a hijacked account
- Free shipping from a distant country
- No photo or stock photos are used
- One to three day auctions
- Escrow other than escrow.com is used
- A fraudulent Second Chance Offer is sent
- The bidder needs to be pre-approved or the item is listed in a private auction
A special thread just for this topic is also found here, courtesy of katana_hunter - Red Flags for Bidders

eBay Philippines - The Bayanihan Spirit
Defensive eBay - Vigilance is the Key
...help others stay away from disaster...
Surely you have your own tip or checklist when buying on eBay or transacting online. Share this and help people stay away from the clutches of fraudsters. Let others learn from your mistakes.
Do not use Western Union
Never ever use Western Union or similar service wh more...2 points
Don't accept money for shipping agents
Never enter a deal where you are to be sent money more...2 points
Read the terms
Make sure you read ALL of the seller's terms BEFOR more...2 points
Beware of cell phone payments
Be extra careful when sending payments via Globe G more...0 points
My Favorite eBay Books and Videos
...yep because I've read each one of them...

Ever since eBay became a household name, books, manuals and documents about it have literally flooded the market. From audio books, e-books, video books... name it chance are its already there.
Some of them are pure rubbish... regurgitated content from other books.
I can only recommend the following eBay materials. I have bought them from different sources and they have served me well.
I can vouch that they can provide anybody a good eBay education.
The Official eBay Bible, Third Edition: The Newly Revised and Updated Version of the Most Comprehensive eBay How-To Manual for Everyone from First-Time Users to eBay Experts
I own this edition and the 1st edition. Easy reading and designed for newbies in eBay. It's the first eBay book I had.
Amazon Price: $16.32 (as of 07/10/2009) ![]()
List Price: $24.00
Used Price: $9.34
Usually ships in 24 hours
Absolute Beginner's Guide to eBay (5th Edition)
A friend loaned me the 4rth edition of this book. And I must say it has great information some of them not included in the Official eBay Bible Guide.
Amazon Price: $14.95 (as of 07/10/2009) ![]()
List Price: $21.99
Used Price: $8.98
Usually ships in 24 hours
eBay Global the Smart Way: Buying and Selling Internationally on the World's #1 Auction Site
I bought this on an eBay auction. It has information that can greatly benefit a buyer and a seller in the ways of eBay international marketing.
Amazon Price: $12.20 (as of 07/10/2009) ![]()
List Price: $19.95
Used Price: $0.53
Usually ships in 24 hours
eBay For Dummies (For Dummies (Computer/Tech))
I love dummy books. This was one of a few of all dummy books that's very useful.
Amazon Price: $14.95 (as of 07/10/2009) ![]()
List Price: $21.99
Used Price: $3.84
Usually ships in 24 hours
eBay PowerSeller Secrets: Insider Tips from eBay's Most Successful Sellers (2nd Edition) (v. 2)
Amazon Price: $16.49 (as of 07/10/2009) ![]()
List Price: $24.99
Used Price: $10.99
Usually ships in 24 hours
...and very effective how to videos
Report eBay Fraud and Scam here!!!
...every Filipino should know this.
The following information was compiled by katana_hunter of eBay.PH. They have proven to be very helpful in several cases and have lead to arrests.If you suffered from a scam or fraud... report it. Silence and fear will bring you no where.For Cyber Crime / Computer Related Crimes
Dial (632) 726-1575 Criminal Investigation & Detection Group
National Bureau Of Investigation
National Bureau Of Investigation Online Complaint Sheet
Philippine Center on Transnational Crime
Transnational Crime Reporting Form
Internet Fraud Complaint Center
Defensive eBay Tips - A Presentation
Checkout my Portable eBay lens
...check thos PhotoMosaic Wall after you read the eBay Lens
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Portable eBay - A Glimpse of eBay the Pinoy Way
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ebay Philippines, relatively a fresh initiate to the eBay family is now growing in leaps and bounds. In a country where only the elite have laptops, broadband, credit cards... not everyone has the privilege to utilize the full potential of eBay. Thi...
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The Death of Poetry
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Have you ever tried asking a teen or perhaps a kid who Edgar Allan Poe was? I'll bet all the next lenses I create they wouldn't have the faintest idea. Well most of them anyway. But ask them who the Lich King is... and they will give you the king's c...
Defensive eBay - Community List
...if your slightly related, join this list...
A link here a link there... let's exchange some links if you care. Include yours but don't forget mine of course. Soon we'll both have lots of traffic... and by golly that's just terrific. Perfect.
eBay Forums: 13 RED FLAGS TO WARN A BIDDER OF A ...
Most people who are defrauded are victims of their more...1 point
eBay Scams
Just imagine: you want to buy a fast and modern la more...1 point
eBay Secrets
For many people, their first experience of working more...1 point
eBay Sign In
Do a quick search on Google, Yahoo, or your favori more...1 point
eBay Sniper
Do you know the phrase A Call To Action? Well, usi more...1 point
Philippines Forum
Please Share Warnings Here to help others not get more...1 point
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a_willow wrote...
Hi! Just to let you know: You are one of Graduates from September 2008 Class! :)
Portable_eBay wrote...
in reply to commanderjay I've sold a few archery sets in auction.ph but in the end eBay still wins the day. Both have their share of scammers... but I tell auction.ph has 200% more.
commanderjay wrote...
Good Lens I love the "Bayanihan" Part.
However, I tried ebay.ph but the thing is it is currently easier to do meet-ups and pay through cellphone rather than doing bank deposits or paypal (since paypal is also bank deposit unless you have a credit card).
I really hope that Paypal makes it possible for us to pay through our Cellphones and ATMs. The Banking industry in the Philippines hasn't been easy for online use yet (unless I missed something O.O)
what do you think of www.auction.ph though ?
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