Fighting flash fraud on Ebay

The authors of this blog want to elimnate flash fraud on Ebay

Archive for the ‘Law Enforcement’ Category

Ebay & International Law – Listings And Transactions – Dealing With Counterfeit Fake USB Flash Drives, MP Players, Memory Cards

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Reprinted From SOSFakeFlash:

SOSFakeFlash’s Randy has important information that may help you with your claim against an international fake flash seller on eBay who sold you a false capacity (fake) MP Player, memory card or usb flash drive on eBay. Hopefully your kept your packaging!

Ebay & International Law


eBay insists that listings and transactions comply with the laws of the countries where both the seller and the high bidder reside. Users are responsible for ensuring that their transactions are lawful in both countries. eBay strongly suggests that users educate themselves about the laws of their own country and the countries where they plan to do business.

In addition the paypal / ebay complaints that you may submit for the fake flash drive, mp player or memory card, you may also want to consider submitting policy complaints on the seller. Some potential areas that a seller may infringe on local laws or regulations in your country.

1. Starting with the mailing package that the flash device was shipped in. Hopefully, you still have the mailing package.

Starting with the Customs declaration (CN22 form):

A) Did the seller indicate that the product was a gift?

If so, this is not true, and your country customs laws should consider this to be fraud.

B) Is the description on the CN22 correct?

If not, then your country customs laws may be infringed.

C) Did the seller indicate the country of origin?

If not, then again your customs laws may be infringed.

The CN22 form contains the following declaration.

I, the undersigned, whose name and address are given of the item certify that the particulars give in this declaration are correct and that the item does not contain any dangerous article or articles prohibited by legislation or by postal or customs regulations.

If the seller did not complete the form correctly you could also complain to the postal authorities is the sellers country and Ebay.

2. Regarding the contents of the package:

A) Did the flash drive, mp player or memory card or the packing that it came in have “country of origin” markings?

If not, this could be in violation of your countries customs laws or consumer protection laws.

You can use this information to help you pursue your claim if any of the conditions Randy mentioned are found. It can also cut to the quick about any arguments or issues with a Paypal claim. The more evidence you have that laws are being broken, the easier it should be.

We think this is exactly the kind of information eBay could leverage very quickly to help you. Instead of having to argue or dispute on the validity of fake or not fake. We all know that a tested items indicates whether it is or not, but this is another angle and it could be a lot easier to pursue.

Written by KittyFireFlash

July 25, 2009 at 11:22 AM

Massive Ebay Fraud Memory Cards – Counterfeit Ring Ehong Xuxin China And Hong Kong – Sellers zjlee08 – fengfeng_joy2008

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Reprinted from FakeFlashNews:

SOSFakeFlash had uncovered a new counterfeit ring on eBay selling fake memory cards. The false capacities are 16GB and 32GB. Generic and Transcend 32GB Fake memory cards have been sold to unsuspecting eBay buyers.

On June 22 2009 SOSFakeFlash issued the following alert on the internet to warn eBay members: zjlee08 Ebay Fake Flash Seller High Alert – China. This eBay seller had sold over 3000 items of fake flash capacity, including the brand name Transcend. It was estimated that zjlee08 earned over $60,000 US. On July 16 2009, eBay suspended this seller id, leaving thousands of eBay members stranded. Read zjlee08 – Suspended After 3500 Buyers Frauded On eBay

When eBay suspends a seller, all listings are removed. Victims are not able to review the item they purchased. The details of the item vanish. This hides the sellers fraud and makes it difficult for many less experienced members to file a claim with PayPal. The FrankenFlash project views this behavior as aiding and abetting criminal activity.

Meanwhile, another eBay seller id was also selling false capacity memory cards, fengfeng_joy2008. Read fengfeng_joy2008 Ebay Fake Flash Seller High Alert – China

SOSFakeFlash asks victims of false capacity nand based technology to report in using their: Report A Fake tab. Victims are asked to provide seller addressing information. As a result they were able to connect the dots for another counterfeiting ring.


Ehong Xuxin

P.O. Box No. 97527
Hong Kong


Ehong Xuxin

P.O. Box No. 97527
Hong Kong

Also uncovered with the id fengfeng_joy2008:

Ms.Yan Na

Room823, GuoLi Building,
New Asia Mansion,
HuaqiangBei, Futian District,
ShenZhen, P.R.China 518000

Once more, it is clear that shipping of counterfeit flash nand technology is from Hong Hong with the “Controller” center being in China. Hong Kong is the conduit to unleash fake flash on the global public who continue to suffer data loss from these digitally altered memory cards, mp players and usb flash drives. SOSFakeFlash feels that little is being done by the Chinese Government to contain and stop the traffic. Profit rules. Damage to the global public is of little consequence. The noble ideals once held by the “revolution” are dust. A faint memory doomed to be nothing more than a footnote in history, the sacrifices made by many, for absolutely nothing. In refusing to address the problem, there is only one conclusion, China wants to enjoy the vices and weaknesses found in the western world.

Shame! Millions in China gave up so much and sacrificed. So that you would one day rush to become like us? Shame! For allowing the sale of data poison to continue!

Sold by zjlee08:

New 16GB SDHC SD High Quality Memory Card 16 GB 16GO
New 32GB SD SDHC Memory Card Secure Digital 32GO 32 GB

Sold by fengfeng_joy2008

New 32GB SDHC SD Secure Digital Memory Card 32GB 32 Go
16GB SD SDHC Secure Digital Memory Card 16Go 16 GB

Additional Reading:

Written by KittyFireFlash

July 22, 2009 at 9:05 PM

Hong Kong eBay Fake USB Flash Drives – MP Players – Counterfeit Ring

SOSFakeFlash asks what is so special about 935 Choi Ping House at Choi Yuen Estate in Sheung Shui, N.T., Hong Kong? It is the place many fake usb flash drives and MP Players are mailed from to unsuspecting eBay members. The FrankenFlash Project has been monitoring for a long time. Four ebay seller id’s all have something in common, a person by the name of Yu zhikang. The common eBay seller id’s are:, chaiching28, davidtam000,i.t.smart_electronic . There could be more id’s involved.
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SOSFakeFlash Releases List Of Genuine eBay Sellers For MP Players – Usb Flash Drives – Memory Cards

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SOSFakeFlash at the request of victims who bought False Capacity MP Players, Memory Cards and USB Flash Drives has just released a list of Safe Sellers on eBay. Sellers who sell true capacity items and stand behind their products!

See Safe Ebay Sellers For USB Flash Drives – MP Players – Memory Cards – Genuine Capacity/

This is a new program lauched by the FrankenFlash Project. eBay members may nomiate sellers. eBay sellers may apply. The list is dynamic and will be updated. A similar program will be launched for internet sites soon.

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rongcle Ebay Fake Flash Seller Alert – China – Call to All Ebay Members

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Only a few hours ago SOSFakeFlash released a warning about eBay fake flash seller rongcle. SOSFakeFlash has just received information that this seller has started to list his fake flash drives again.


It is amazing! A seller with a score of 94.7 is actually able to sell and list on eBay! It can mean only one thing to SOSFakeFlash. Nobody home. Or eBay no longer has any employee’s left . Or they have laid off anyone with an IQ greater than 10! Is eBay THAT DESPERATE FOR MONEY?

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Written by KittyFireFlash

January 30, 2009 at 7:30 AM