Scammers deploy bots for Ebay manipulation

Scripts used to boost feedback ratings

Tom Sanders in California

Scammers have turned to automated bots to create Ebay accounts with a positive feedback record, reports security vendor Fortinet.

Online criminals use the automated scripts or bots to create vast collections of user accounts with positive feedback records. Those accounts can then be used to attract buyers by offering high value items that are never delivered after the bot-master criminals have received payments.

Advertisement

Ebay uses feedback ratings to allow its users to build up a reputation. Sellers with a low feed back typically deliver poor customer service or have failed to deliver goods. Buyers are also suspicious of sellers who lack any feedback, especially when it comes to buying and selling more expensive goods.

The bogus accounts typically sell virtual items such as wallpapers and e-books through a "buy it now" auction for one cent and no shipping costs. Those items are then bought by another fraudulent Ebay account, all in an automated fashion.

"Most [of the sellers'] user names are made of six to eight random letters and bear around 15 evaluations. Having a look at these profiles reveals that they’ve bought roughly the same items – all for one cent," Fortinet noted on its website.

Further indicating a level of automation, each buyer is leaving identical comments for each transaction.

"With that one cent rate, building 100 accounts with 15 positive feedbacks each costs $15. And 100 accounts are a reasonably solid base to set up a good deal of bogus auctions."

The auctioning website is a popular target for online scam artists.

As reported last week, Ebay, together with its Paypal subsidiary, is the target of 75 per cent of all phishing emails.

  • Have your say
  • Send to a friend
  • Print
  • Digg
  • Reddit
  • Share

Tags:

Do you agree?

Related whitepapers

Related jobs

Most watched

Social networking

Summit: How businesses should manage their brands online

In part one of V3.co.uk's interview with Dirk Singer, he dicusses social media monitoring strategies

RIM discusses new developer tools

Blackberry exec on the latest offerings for programmers

Analysis and Reports

Remote access - Three steps to getting connected

3.4 million UK professionals now work from home – is your company equipped?

Cost benefits of a global collaboration network

This white paper is a must read for organisations looking for evidence of the bottom-line benefits of high-definition video and voice communications

Poll

Impact of Information Overload poll

Impact of Information Overload poll

What is the biggest problem your firm faces as a result of the data explosion?

View poll results

Advertisement

White paper library

Keep up to date with the latest products, services and technologies from the world's leading IT companies; IThound.com brings you over 6,000 white papers, case studies and analyst reports.

Advertisement

Newsletter signup

Sign up for our range of FREE newsletters:

Existing User

Newsletter user login:

Enter email address to edit your newsletter preferences

Job of the week

Search thousands of IT jobs :

Search thousands of IT jobs:

Advanced search

Hiring now on ComputingCareers:

Related IT jobs

Search thousands of IT jobs :

Search thousands of IT jobs:

Advanced search

Advertisement

Spotlight

Alcatel-Lucent logo

Summit: Networks swamped by information overload

Alcatel-Lucent's Neal Tilley talks about how enterprises and carriers can...

EU flag

Breach notification laws get green light

Privacy rights strengthened in Europe

Richard Thomas

Summit: Richard Thomas advises on handling the data deluge

Former Information Commissioner speaks out on government databases and data...

oracle sun

War of words escalates between EU and Oracle

Commission comes out fighting after criticism from Oracle and Washington

Primary Navigation