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eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.

Chinese or Hong-Kong based eBay scam targeting eBay users selling RAM. They have you ship to a location in Jamaica, NY then claim they never received it to extort money. Buyer beware. I sold memory on eBay for about $13 to a buyer named "flowerwithpin2013". The buyers shipping address was: YSYSO Wing Yiu 14547 155th St. #A19198 Jamaica, NY 11434 Buyers alleged name: Lau Wing Kiu Link to forum where others have been scammed: http://www.aspkin.com/forums/ebay-discussion/57251-those-sell- computer-parts-mainly-ram-memory-beaware-these-guys.html * The buyer is located in Hong Kong/China and provided a US address that I have shipped to. * The user purchased the memory and had it sent to a US location and now they are starting a claim/dispute in order to extort the money from me and get the purchased product. * The eBay Item sold clearly states that the sale is available only to buyers within the continental US. * It is clear that "Lau Wing Kiu" aka eBay user "Flowerwithpin2013" is no more than a scam buyer. * This scam takes advantage of eBay’s buyer protection program. * **I caught the scammer and responded with these details including that link in the dispute/claim reply. The claim was dropped after about 6 hours by the scammer, likely after they realized I was onto them.** **TL;DR If you're selling RAM on eBay beware anyone buying it from that address in Jamaica, NY. And always pay for shipping confirmation.** EDIT: I'm a dummy. I probably should have said "Seller beware" in the title. My mistake..

Chinese or Hong-Kong based eBay scam targeting eBay users selling RAM. They have you ship to a location in Jamaica, NY then claim they never received it to extort money. Buyer beware. I sold memory on eBay for about $13 to a buyer named "flowerwithpin2013". The buyers shipping address was: YSYSO Wing Yiu 14547 155th St. #A19198 Jamaica, NY 11434 Buyers alleged name: Lau Wing Kiu Link to forum where others have been scammed: http://www.aspkin.com/forums/ebay-discussion/57251-those-sell- computer-parts-mainly-ram-memory-beaware-these-guys.html * The buyer is located in Hong Kong/China and provided a US address that I have shipped to. * The user purchased the memory and had it sent to a US location and now they are starting a claim/dispute in order to extort the money from me and get the purchased product. * The eBay Item sold clearly states that the sale is available only to buyers within the continental US. * It is clear that "Lau Wing Kiu" aka eBay user "Flowerwithpin2013" is no more than a scam buyer. * This scam takes advantage of eBay’s buyer protection program. * **I caught the scammer and responded with these details including that link in the dispute/claim reply. The claim was dropped after about 6 hours by the scammer, likely after they realized I was onto them.** **TL;DR If you're selling RAM on eBay beware anyone buying it from that address in Jamaica, NY. And always pay for shipping confirmation.** EDIT: I'm a dummy. I probably should have said "Seller beware" in the title. My mistake..