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Brummybird
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Yup. Labrat. If anyone wanted to commit fraud, using TOR or another system like that properly would easily cover most of their tracks. It is still very possible to trace them, but the police wouldnt go anywhere near the resources needed for what is essentially a minor issue. They save the resources for major criminals.

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

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  • 3 months later...

Unfortunately this is an all too common problem, and what seems to be common to all of the ones I've seen is Barclays. On another forum (which unfortunately I can't post the name of as the forum software is deliberately corrupting it) I've seen a list of over two dozen fraudster accounts, every single one of them is a Barclays account.

 

eBay may not be totally blameless in this matter (they make it too easy for fraudsters to set up multiple accounts and are too slow to respond to fraud reports) but if the fraudsters are using Barclays instead of any other bank there must be something seriously (criminally?) wrong with their account vetting procedures.

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