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ASM #252 CGC 9.8 Record Sale - something fishy going on? - Holder Tampering Incident confirmed by CGC
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9,031 posts in this topic

On 5/18/2024 at 1:43 PM, grendel013 said:

We're trapped in the matrix!!!

FYI, I already email the fraud alert. It's either the book, or someone used photos of it for this listing (i.e. a different scam)

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On 5/18/2024 at 12:17 PM, scburdet said:

FYI, I already email the fraud alert. It's either the book, or someone used photos of it for this listing (i.e. a different scam)

For those who don't recognize it, the listing has all the hallmarks of an account takeover. Dozens of listings of (mostly) high-priced items that are unlike all previous sales, all with an offer to Buy It Now (although not actually a BIN item), al the item details filled with 'ANY'.

That seller doesn't have the book, and any buyer who tries to buy it off-site will 100% lose their money.

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On 5/18/2024 at 12:29 PM, scburdet said:

I want to know who is bidding on it. Part of the scam driving up the price, or are buyers really that gullible?

IME many Comic and Trading collectors are that gullible. If it was offered as a BIN way below FMV then add dealers into that mix from an angle of greed.

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Posted (edited)
On 5/28/2024 at 6:14 AM, DC# said:


Feds got involved here……

 

 

Federal investigations can take some wild turns. Be careful what you wish for. An FBI Agent and his friends were roughed up at a club in NYC. What started with a lost leather jacket at the coat check ended up with multiple clubs in NYC shut for various reasons, and dozens of people were indicted.

Edited by shadroch
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