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Rostros
Carbon Sasquatch



Registered: Dec 2001
Location: United Kingdom
Boy's eBay con nets £45,000

Boy's eBay con nets £45,000

http://news.bbc.co.uk/1/hi/wales/3734462.stm

eBay has safety measures in place to protect users
Police have issued a warning to users of internet auction sites after a teenage fraudster conned eBay customers to fund a luxury lifestyle.
The 17-year-old from Pontypool, south Wales, built up £45,000 in various bank accounts by offering goods for sale that did not exist.

He treated himself to weekends in New York, and hired stretch limousines for nights out with friends.

He also bought designer clothes, expensive gadgets, and a quad bike.

Cwmbran youth court heard that, when police raided his home, they found top-of-the-range computers, hi-fi equipment, and flat-screen TVs.

Gwent Police have now issued a warning to users of internet auction sites to make sure they use make use of security measures to avoid losing their money.

They want buyers to use secure ways of paying and to follow safety advice given by the sites.

Detective Constable Steve Thomas, who led the investigation, said it was sometimes difficult to monitor security on such sites, and some people had not received property for which they had paid.

"Customers must guard against making any payment using an unsafe method like a straight bank transfer," he said. "That's literally just giving money over".

He said it was better to use other methods such as a credit card payment or the site's PayPal scheme.



Internet auctions attract millions every day
After he was arrested, the teenager told police he had been "living the good life" with the money he had taken off unwitting customers.

He said he could not stop defrauding his victims because he was addicted to the eBay website, and it "gave him a buzz."

Magistrates heard that the boy - who cannot be named because of his age - used the proceeds of his scam to fly to New York with two friends.

They stayed at a five-star hotel overlooking Times Square and took a helicopter ride over Manhattan.

He was always dressed in expensive designer clothes and loved to buy the latest electronic gadgets.

He could not drive, so he hired stretch limos to take his friends on nights out.

But police were alerted by eBay customers who had been conned by the teenager.

He was arrested and freed on police bail while an investigation was carried out.

The court heard he had advertised mobile phones, computer consoles, cameras, and camcorders for sale - none of which had ever been in his possession.

Prosecutor Peter Moore said: "He set up three bank accounts to handle cash, which he obtained via bank transfer. But he was not content with taking people's money - he later taunted them by e-mailing them with details of how he'd spent it."

The court heard the boy duped more than 100 eBay customers over 13 months. One victim lost £2,500.

The boy admitted 21 charges of fraud amounting to £16,105 and asked for a further 64 offences - amounting to £28,860 - to be taken into consideration.

Magistrates decided they did not have enough power to deal with the boy and he will be sentenced at Newport Crown Court next month.


___________________

" You bet your ass we're all alike... we've been spoon-fed baby food at school when we hungered for steak... the bits of meat that you did let slip
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Old Post Oct-14-2004 12:00  United Kingdom
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DJ Cinos
official ta furhead



Registered: Sep 2003
Location: Inside the reactor

death penalty.


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TranceCritic ftw!

Old Post Oct-14-2004 12:03  Finland
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Fundamental
Still Alive in '25



Registered: Apr 2001
Location: Scotland

quote:
Originally posted by DJ Cinos
death penalty.


I thought you Finns were meant to be a liberal bunch.


___________________

"I expect to pass through life but once. If therefore, there be any kindness I can show, or any good thing I can do to any fellow being, let me do it now, and not defer or neglect it, as I shall not pass this way again."

Old Post Oct-14-2004 13:30  Scotland
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j_spot
retired



Registered: Mar 2001
Location: Calgary

wow..that sounds so familiar..


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Old Post Oct-14-2004 13:47 
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RandomGirl
Supreme tranceaddict



Registered: Jul 2003
Location:

I need to find this kid and get him to teach me...

Old Post Oct-14-2004 13:48 
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DJ_Bod
TrippingTheLightFantastic



Registered: Mar 2001
Location: DTA#8

quote:
Originally posted by Theresa
I need to find this kid and get him to teach me...


+1. I could use 45000 pounds (i think thats like 60000 USD, and I could definitely use it).


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Old Post Oct-14-2004 13:49  United States
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dchaves
Supreme tranceaddict



Registered: May 2004
Location: Getafe, Spain

quote:
Originally posted by DJ_Bod
+1. I could use 45000 pounds (i think thats like 60000 USD, and I could definitely use it).


That's the easy part. The hard times come when you have to email your "customers" telling them what have you done with their money.


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Old Post Oct-14-2004 13:55 
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vswede
The World is Mine



Registered: Dec 2003
Location: Beijing

lol! great! btw dont u have to be 18 to create a bank account?
and wtf did his parents say?


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Old Post Oct-14-2004 19:37  China
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Spacey Orange
still loves trance.



Registered: Jul 2004
Location: California

he gave them some "hush" money of course


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My mixes:

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Down:3:4:5

Old Post Oct-14-2004 19:38  United States
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Clovis
techno jungle shit



Registered: Apr 2004
Location: Los Angeles

I'm sure theres a way to do this without getting caught. Set up your Ebay account in Siberia.


___________________
quote:
Originally posted by ********
Seplling don't demonstrate intelligence and educatoin - knowing does.

Old Post Oct-14-2004 22:06  France
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Yan
fauxhawk



Registered: Jul 2003
Location: Wano

quote:
Originally posted by Clovis86
Set up your Ebay account in Siberia.




No one will find you... but you can't leave the country.

Old Post Oct-14-2004 22:08 
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Clovis
techno jungle shit



Registered: Apr 2004
Location: Los Angeles

quote:
Originally posted by Yan


No one will find you... but you can't leave the country.


There are ways...use a fake name.


___________________
quote:
Originally posted by ********
Seplling don't demonstrate intelligence and educatoin - knowing does.

Old Post Oct-14-2004 22:10  France
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