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.
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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.
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