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mamastinky's Avatar
United States
441 Posts
 Posted 02/17/2016  7:44 pm  Show Profile   Bookmark this reply Add mamastinky to your friends list Get a Link to this Reply
Okay, well, if there was a seller on ebay selling counterfeit $10 bills for $9 each, the secret service would be all over that. If a seller were selling fake St. Gauden's $20 coins, once again I believe they would be getting the attention of federal law enforcement. We are talking about a seller who is peddling altered United States currency at handsome prices.

I do understand, one or two every now and then might not be enough to get the attention it would take to put this guy in his place. However, if someone with prestige within numismatic circles started a public campaign against counterfeiting, they could easily call upon the collector community to inundate auction sites, the mint, the secret service - heck, their state general attorney - with letters. All I am saying is, someone here must know someone who is a coin collector and an attorney, or a federal officer. If we hope to preserve this hobby for long, someone will have to take initiative to lead a campaign against counterfeiting to the next level. It is not me, sorry.. and it is going to take, time, commitment, and sacrifice, because it appears that in not much time we will have a plague on our hands (if that is not in fact what this already is.)

I readily volunteer a share of my time and resources if need be. I cannot offer a whole lot, but I am willing to give to the cause, and I guarantee that behind the right organizer, many many others would readily give as well. There IS more we can do. When presented in just the right way, somebody IS going to pay attention.
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BStrauss3's Avatar
United States
4587 Posts
 Posted 02/17/2016  9:08 pm  Show Profile   Bookmark this reply Add BStrauss3 to your friends list Get a Link to this Reply
Mama - not really. A couple years back a Tumwater PD detective did a preso at coin club on counterfeits. He told us thst USSS and the AUSAs weren't interested in retail counterfeiting. They turned those cases back to the county prosecutor.

Now the time they served a search warrant on mom & pop who had passed a few bills? Only to find bricks of fake 20s around the fireplace? USSS was all over that one!
-----Burton
50+ year / Life / Emeritus ANA member (joined 12/1/1973)
Life member: Numismatics International, CONECA
Member: TNA, FtWCC, NETCC, EveryCountry (online) coin club
Owned by three cats and a wife of 40+ years (joined 1983)

Author: 3rd Edition of the Sample Slabs book, https://www.sampleslabs.info/
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Go-Rebels's Avatar
681 Posts
 Posted 02/17/2016  9:27 pm  Show Profile   Bookmark this reply Add Go-Rebels to your friends list Get a Link to this Reply

Quote:
I always place sniper bids and after having GSC pull low bid auctions with the excuse that the coin was sold I wrote them a very nice email.

And that I'd set up bids on ten separate auctions that been pulled before close and that didn't make a lot of sense.

ebay warns and penalizes small sellers that end auctions early.

Big sellers like GSC obviously auction under different rules.
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CoinHuntingDrew's Avatar
United States
4932 Posts
 Posted 02/17/2016  11:12 pm  Show Profile   Bookmark this reply Add CoinHuntingDrew to your friends list Get a Link to this Reply
I just now am hearing about this - I literally went to go report something really quick and then noticed that the sub-forum is gone. It was a good run, but yes, I do think it's too much, considering I'm pretty much the one to be held responsible for everything getting to the point that it did.


Thanks Bobby and EVERYONE else for the help to remove a LOT of counterfeits off of ebay for the past 6 months.
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Slamnbass's Avatar
United States
3644 Posts
 Posted 02/18/2016  12:26 am  Show Profile   Bookmark this reply Add Slamnbass to your friends list Get a Link to this Reply
Sad day for sure I really appreciated the time you guys were putting into this!
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Canada
1505 Posts
 Posted 02/18/2016  02:05 am  Show Profile   Bookmark this reply Add purelywasted to your friends list Get a Link to this Reply
Thanks for all of the effort you put into this, your work will be greatly missed.
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Russian Federation
5172 Posts
 Posted 02/18/2016  02:50 am  Show Profile   Bookmark this reply Add january1may to your friends list Get a Link to this Reply
I suppose that means I won't be getting an account on ebay anytime soon (I wouldn't quite say "ever", because it could well turn out that either the nearby coin markets close down - or become limited to modern NCLT and the occasional overpriced rare old coin, as many shops already are - or the anti-counterfeit campaign goes back up; not sure which one is more likely).
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swamperbob's Avatar
United States
5362 Posts
 Posted 02/18/2016  02:51 am  Show Profile   Bookmark this reply Add swamperbob to your friends list Get a Link to this Reply
I want to echo the general tone here - that finding and reporting counterfeits is a thankless job at the corporate level. But all you need to do is stop one novice from making a mistake and that is thanks enough.

I think all members of the Coin Watch Committee felt exactly the same way when we were all let go.

A few comments - eBay doesn't care.

The US secret service does not either.

Local cops and DAs could not care less.

The Hobby Protection Act is a CONSUMER PROTECTION ACT with no teeth.

All we can do is educate those who want to learn.

I would vote for a sub-set in each major group for posting counterfeit coins with a tutorial on what to look for. That way only interested members look at the counterfeit material.
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moxking's Avatar
United States
17900 Posts
 Posted 02/18/2016  04:26 am  Show Profile   Bookmark this reply Add moxking to your friends list Get a Link to this Reply
Win counterfeit auctions.
Immediately after close report problem of counterfeit coin as reason for not paying.
You retain the right up to this point to leave negative feedback. Do so.
Seller can't leave a negative for a buyer and can't say ANYTHING bad about a buyer in feedback. If they do, report them. ebay will remove comment and give seller a "dog house" point. Three such points and they are suspended from selling.
ebay does need a human review for auction cancellation after close.
Have them deal with a few thousand of those a week and the fake sellers and ebay might just get a bit sick of all of those time consuming problems.
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nss-52's Avatar
United States
54280 Posts
 Posted 02/18/2016  08:09 am  Show Profile   Check nss-52's eBay Listings Bookmark this reply Add nss-52 to your friends list Get a Link to this Reply

Quote:
Win counterfeit auctions.
Immediately after close report problem of counterfeit coin as reason for not paying.
You retain the right up to this point to leave negative feedback. Do so.
Seller can't leave a negative for a buyer and can't say ANYTHING bad about a buyer in feedback. If they do, report them. ebay will remove comment and give seller a "dog house" point. Three such points and they are suspended from selling.
ebay does need a human review for auction cancellation after close.
Have them deal with a few thousand of those a week and the fake sellers and ebay might just get a bit sick of all of those time consuming problems.



This is risky, because believe me, ebay would screw this up and allow the seller to give YOU unpaid item strikes, with the end result of you being restricted or even banned from ebay.

OR -- these count as ebay money back guarantee cases (MBG), and ebay keeps track of how many you file. If you file (and undefined) too many, they revoke your ability to use MBG ever again.

Sellers like GSC would get the negative removed under a liberal and seller-biased interpretation of the rules that apply to the big dogs.

You would also be amazed at how many people don't look at a seller's feedback before buying. Heck, it appears that they don't even review the listing before buying. It is sometimes hard to protect someone from themselves.
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nss-52's Avatar
United States
54280 Posts
 Posted 02/18/2016  08:11 am  Show Profile   Check nss-52's eBay Listings Bookmark this reply Add nss-52 to your friends list Get a Link to this Reply
Bobby, have you discussed your decision to quit reporting counterfeit coins with your ebay contact? Or did you just quit cold turkey.

If the latter, I wonder if your ebay contact will notice.
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Edited by nss-52
02/18/2016 1:03 pm
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bobby131313's Avatar
United States
24147 Posts
 Posted 02/18/2016  09:44 am  Show Profile   Bookmark this reply Add bobby131313 to your friends list Get a Link to this Reply
I told them exactly why, very bluntly.

Just to clarify, I didn't quit. I can still get things removed easily. I'm just not running it through here and spending 4 to 5 hours a day on it any more.

If corporate ebay starts to care, then I'll go back to caring and gladly spend my time on it. My immediate contact at ebay still cares a LOT.

When I see site integrity take priority over a prima donna high volume sellers, I'll be right back helping.

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Canada
9862 Posts
 Posted 02/18/2016  12:35 pm  Show Profile   Bookmark this reply Add DBM to your friends list Get a Link to this Reply
Thanks for all you've done for us collectors bobby.
Too bad ebay places profit before integrity.
I guess it's to be expected.
Unlikely to change.
"Dipping" is not considered cleaning...
-from PCGS website
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scopru's Avatar
United States
5029 Posts
 Posted 02/18/2016  1:11 pm  Show Profile   Bookmark this reply Add scopru to your friends list Get a Link to this Reply
To repeat all the others... thank you for all the time you spent on this.
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swamperbob's Avatar
United States
5362 Posts
 Posted 02/18/2016  1:51 pm  Show Profile   Bookmark this reply Add swamperbob to your friends list Get a Link to this Reply
Moxking The only way to make this tactic work is to pay for the coin and have item in hand. Then you can file a claim for receiving a counterfeit and place a negative feedback AFTER receiving a refund. The in-house policy at ebay requires the buyer to submit proof of the item being bad - they do not accept photographic evidence alone or your statement as the buyer. Against big sellers they can ask for a written statement from an expert or a rejection from a TPG. Even a statement by the seller that the coin may not be genuine is not always adequate. The fact of the matter is that sometimes the seller does not know and calls a genuine coin a counterfeit. So ebay treats (selectively) what proof will be sufficient. The reason involves their ability to defend themselves against being sued by the seller for "illegal" actions that restrain their business (trade). Even nuisance lawsuits cost ebay a bunch and they bend over backward to avoid them.

An insurmountable problem for the buyer in the US is that the laws are different in places like China. These sales of foreign forged coins are 100% legal in China and protected by their laws. This is an issue for the US government to undertake. Calling John Kerry or Barak Obama may work.

You can not win with this tactic even with US re-sellers. There are no teeth in the US law. The law actually prohibits IMPORTING of these coins. The violation has already taken place for coins already in the US. If the seller is big enough and has lawyers - you will end up being the bad guy. The big sellers ARE TREATED DIFFERENTLY.

I remember a case that happened in Florida about 15 years ago. Customs had seized boxes of imported "numismatic forgeries" from China. These were placed in an abandoned property sale by customs and they were sold to the highest bidder without being stamped copy. Who to you take issue with there? Customs?

You might be able to punish a small time re-seller or someone who got duped once in a while - but really to what end? The big guys just import and sell 100 or 1,000 others for everyone stopped.

It is better for you to think of ebay like the owner of a parking lot where a bunch of briefcase coin dealers set up card tables and sell some good coins and some junk. Go in with your eyes open and your homework done.

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