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playboyuk
12-10-2004, 10:11 AM
Teen's eBay con prompts warning

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, near Newport, built up £45,000 in various bank accounts by offering goods for sale that did not exist.

He spent 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.

DC 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 urged.

"That's literally just giving money over. It's better to use a safe way like a credit card payment or the site's PayPal scheme, where buyers put money in a third party account until goods have been received."


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.

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

Musicb0ffin
12-10-2004, 10:16 AM
Very impressive...

tzeonn
12-10-2004, 04:49 PM
whoa :eek:

momagic
12-10-2004, 11:13 PM
clever boy, what goes around comes around tho

skippy1999
16-12-2004, 04:30 PM
hi, im visiting from another chat site.. and he is hitting us hard over there now with paypal thefts, anyone deal w him?? we can use some help.. email me! thx

playboyuk
16-12-2004, 04:48 PM
All i can suggest is you ring

DC Steve Thomas.....01495 232283

skippy1999
16-12-2004, 05:55 PM
thx for the number, im out of country.. in the usa.. and hope to get his email(the detective info).. thx

playboyuk
17-12-2004, 07:50 PM
thx for the number, im out of country.. in the usa.. and hope to get his email(the detective info).. thx

Watch your self guys hes back again :(

Back on ebay :(

http://feedback.ebay.co.uk/ws/eBayISAPI.dll?ViewFeedback&userid=atc-phil&frm=1728

I got a email of a forum that deals in quad bikes.

He has been selling Quad bikes & spare parts internationaly

CID of course have been contacted as he is breaking his bail conditions :)

danwood76
10-02-2005, 09:32 AM
Wow, I know a kid by that name wonder if its the same guy :eek:

I hate people like this, these are the people that give Ebay a really bad name :(
I like and use ebay a lot get some good deals there ;)

regards,
Danny

playboyuk
10-02-2005, 12:15 PM
If he lives in pontypool south wales, Then it will be him :(

Just keep an eye out for his new scams, Selling quad bikes to people over the water.

skippy1999
10-02-2005, 03:55 PM
yeah he killed us on another site on the web.. a 3 wheeler site, took us for over 1k.. and tried numerous times to get in touch w the police.. and never worked out, we all filed with paypal and ebay, and they all sux!!

playboyuk
11-02-2005, 01:42 AM
Skippy - Get him deported to the USA to stand trial :)

He's got away with it over here so far :(

bradysarlo
11-02-2005, 11:02 AM
As Pres. George W. Bush says...
"We Got Him"...
:P :P :P hehehe

playboyuk
04-05-2005, 03:04 PM
http://newsimg.bbc.co.uk/media/images/41107000/jpg/_41107471_ebayboy300.jpg

Knicked u little ginger chav

http://news.bbc.co.uk/1/hi/wales/4512709.stm

marklowther
06-05-2005, 07:02 PM
just shame he'll be out in 4months, 4months for £45,000 :o :???: :mad:

ebay
08-08-2005, 03:27 PM
hi all,

well as you have all gathered im out soon.

getting on great with people at prison - ashfield young offenders, they all call me 'ebay' the PCOs find it amazing what i done, :eek:

95% of the prison no me and i get on with everyone, just getting on with life, i done the crime now im doing my time, its very easy, i have a tv, ps2, cd player, and im currently doing my fork lift truck license,

so while being in prison ive got my L1 and L2 english, L1 maths, fork lift, duke of edinburgh bronze award, IT qualifications (clait, keyskills, networking)

so yeah im going legit now, i travelled the world, seen things, etc, and im only 18 so thats an acheivment, just cause i 'scammed' the money im not like the murderers and rapists ive come across,

People i 'scammed' sorry, at the end of the day i wanted money, and got greedy, so im doing my bird and looking forward to getting out and spending time with my family, hopefully everything is fine with familys i 'scammed' and yes people are pissed off with me, but now its time to get on with life as with everyone,

so well done to the people who helped catch me, good work :cool:

see you all later

Twista
11-08-2005, 07:56 PM
ouch... well he lived good for quite some time..

playboyuk
07-10-2005, 10:54 PM
http://www.southwalesargus.co.uk/gwent/images/P5_SHORTMAN_lg071005.jpg

http://www.southwalesargus.co.uk/gwent/news/NEWS0.html

http://www.southwalesargus.co.uk/gwent/news/NEWS1.html

http://www.southwalesargus.co.uk/gwent/news/NEWS2.html

http://www.southwalesargus.co.uk/gwent/news/NEWS3.html

Looks like a certain person has been up to no good :(

Let hope he be fooked this time :)


This guy hit quite a few on here from what skippy has told me :(

THE FOX
08-10-2005, 01:22 AM
I HOPE HE GETS OUT...






WITH A SORE ASS...



AFTER PICKING UP THE SOAP....