Posts tagged "fraud"

Investigations, fraud reports, and authentication insights.

Autograph Nerds: An eBay Account Since 2012 Is Not a Trust Signal

Autograph Nerds: An eBay Account Since 2012 Is Not a Trust Signal

Autograph Nerds is an old Thailand-based eBay account selling polished football autograph listings with Beckett and PSA trust signals. The account even shows 23 active Diego Maradona jersey results, a volume that is itself a major red flag.

May 8, 2026 · 4 min read
PSA LOA Fraud Alert: e4egg, Etsy, Bonanza, and the No-Photo Certificate Problem

PSA LOA Fraud Alert: e4egg, Etsy, Bonanza, and the No-Photo Certificate Problem

A Hong Kong seller is using PSA/DNA-style LOAs and basic PSA certificate numbers with no public item images to sell high-end signed jerseys on Etsy and Bonanza.

May 2, 2026 · 4 min read
From eBay to Etsy: A Kazakhstan-Registered Autograph Network Selling Suspicious Beckett, PSA, and JSA Items

From eBay to Etsy: A Kazakhstan-Registered Autograph Network Selling Suspicious Beckett, PSA, and JSA Items

What started as one suspicious eBay seller now looks like a multi-account marketplace network using US item locations, Kazakhstan account registration, and major-authenticator branding to sell suspicious autographed memorabilia.

May 1, 2026 · 9 min read