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SCADS
(Stamp Collectors Against Dodgy Sellers)
Philatelic fraud watch group
SCADS is an international association of philatelists whose goals are
to combat fraudulent and dishonest tactics by sellers of stamps, and
to protect and educate the philatelic community at large from fraud,
particularly the newer and less experienced stamp collectors who represent
the future of the hobby. The SCADS website www.scads.org:
- exposes the latest scams, online auction fraud and dodgy sellers
- offers a range of resources to help and educate collectors
- provides visitors with the opportunity to report possible instances of online
stamp auction fraud
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eBay
- the good, the bad and the downright ugly
Exposé of scam auctions and dodgy sellers of fakes and forgeries
- The Cat
Bytes: Scam Auctions article gives a more detailed look at
the various types of scam auctions. Read about bid shielding, feedback
padding, or switch and return (by ugly buyers!) to see the
downright ugly side of online auctions, and to pick up some tips to
prevent your getting "burned" on a lot.
- Ashleigh's eBay buying
tips - I'm not getting burned again! article discusses eBay's
stamp policy on "as is" and warns buyers what to be on the
lookout for.
- The SCADS Guidelines
for buying stamps on eBay article lists even more things for
stamp buyers to watch out for!
- The comprehensive Fraud Resources
for Online Auctions website, which contains articles and many
useful links on fraud, has been set up by eBay member "basestealer",
a dedicated Trust and Safety board regular.
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Fraud on eBay - exposed!
Exposes fraud by a group of buyers and sellers by showing before/after
comparisons of altered stamps.
- The Altered
U.S. stamps on eBay - exposed! article gives an overview of
the purchase, alteration and sale on eBay of early U.S. stamps by
buyers "chickfrdstk", "stazy4" (now "booksnbooks4u")
and "tremor111" and sellers "schuylerac" (now
"wackeywood" after a brief change to "crustaceans"),
"pcheltenham" and new seller "32gyt78".
- The U.S. Classics on eBay
- as is article gives detailed information on the early activities
of the buyer "chickfrdstk" and seller "schuylerac"
(now "wackeywood" after a brief change to "crustaceans"),
and includes a brief overview of the alteration group's expansion
to include buyers "stazy4" (now "booksnbooks4u")
and "tremor111" and sellers "pcheltenham"
and "32gyt78".
- Richard Doporto has prepared several detailed analyses of "schuylerac"'s
fake grills and other altered stamps on his
Alterations, Fakes and Forgeries website.
- The MSNBC article EBay’s
tough talk on fraud doesn’t withstand scrutiny (9 October
2002) discusses eBay's "laissez-faire" attitude toward illegal activity
by power sellers, and gives an overview of some of the reports of
fraud cases which have been ignored by SafeHarbor.
- The MSNBC article Cautionary
tales of two auctions: Phantom bids draw a warning; alleged stamp
ring unchecked (10 October 2002) details the work of the SCADS
team in exposing this US classic stamps alteration scam, and the unresponsiveness
of eBay in the face of the evidence of fraud.
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U.S. Classics on eBay - as
is
Advice for collectors on the pitfalls of buying U.S. classics on
eBay.
General Reference
- The 1847 USA website contains
detailed information on identifying 1847-1925 U.S. stamps by design.
It has separate sections on identifying Washington Franklins, details
of grill measurements, examples of the secret marks, and links to
many other classic U.S. websites.
- "theswedishtiger"'s US
Stamps - A pictorial guide website identifies U.S. stamps by Scott
catalogue number
- Richard Doporto's 1¢
Franklin Plating Archive gives an overview of the issue, illustrating
it with high-resolution scans of over 80 plated stamps from plates
1 to 3.
- The U.S. 1851 - 1857
3-Cent Imperforate Stamp website contains much information on
plates, printings, colour and other details of this complicated issue.
- Steven Ruecker's Plated
3¢ 1851-57 ~ Enlarged Photos webpages contain large scans of plated
stamps, and covers nearly every position in the #10 and #11 plates.
Fakes, Forgeries, Alterations and Expertising
- The Croton Stamp
Co. website contains information on trimmed "coils", including
a reference table, as well as ways to detect regummed and reperforated
stamps.
- The Philatelic Hall of
Shame contains detailed information on the reperfing, trimming
and regumming of stamps.
- The Counterfeits
and Fakes of Confederate Stamps website features counterfeits
and fakes of Confederate stamps.
- The Phillips Stamp Site provides examples of 19 "Obvious
Fakes" of common stamps which have been reperfed, trimmed to make
"coils" and "imperfs", or with added grills, accompanied by tips on
how to detect the tampering.
- Geoff Dutton's The
Five Cent Imperforate Stamp and Fakes page on his comprehensive
Second Bureau
Issue website, discusses the problematical #315's on eBay. A digitally
faked #315 is provided for comparison with possible canditates.
- Richard Doporto has prepared an educational
Alterations, Fakes and Forgeries website for collectors.
It shows detailed magnified images of fake and altered stamps, including:
- The SCADS "Expertization"
article details the reasons for and the steps required for using expertizing
services
- G. Kock has prepared a comprehensive page of over 140 forgery
and expertizing links, grouped by country, general resources and
philatelic experts.
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Spotted
a misdescribed fake on eBay?
Advice for collectors who see eBay listings of forgeries, fakes and "tampered with"
items not described as such by the seller
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Selling
a possible fake on eBay?
Advice for sellers listing items which may possibly not be genuine
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Peter
Winter and the modern German forgeries on eBay
History and characteristics of the Peter Winter and modern German forgeries listed on eBay
- Bill Claghorn's Comparative
Philatelic Forgery Identification Site shows many modern German
forgeries together with genuine examples, listing the differences
in detail.
- Bill Claghorn has made available an online copy of the 1985/1988
House
of Stamps catalogue. It shows many (but by no means all) of
the stamps and covers which were reproduced and sold as replicas.
- The Marken-Meyer website
contains comparisons of the most common modern Swiss forgeries with
their genuine counterparts (see under Fälschungen), including
detailed descriptions of the differences between them.
- G. Kock has prepared a comprehensive page of over 140 forgery
and expertizing links, grouped by country, general resources and
philatelic experts.
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"atdinvest" - fake overprints and modern fake imperforate
blocks and sheets on eBay
An exposé of the activities of the fake overprint seller "atdinvest"
of Hialeah, Florida
- Richard Warren's May 2004 article Some
notes on the "reproductions" of "atdinvest" (Juan Canoura Sr.)
describes the extent of the forgery business, and gives a detailed
explanation of how the forgeries were produced.
- Dirk Spennemann's Hialeah Forgeries webpages of his Marshalls digital micronesia website give the background
of the Hialeah forgeries, a guide to identifying the types of overprints,
and scans of most of the Hialeah forgeries of the Marshall Islands
and other German Pacific colonies.
- Richard Warren's
Burma & Myanmar philately website discusses several Burma Hialeah
forgeries.
- Evert Klaseboer's
Hialeah Forgeries webpage presents a short history of the Hialeah forgery operation on eBay up to October 2003, and shows a range of later forgeries on and off cover (you need to purchase the CD to see all the images).
- Wirat Limpaiboon's August 2003 Modern
Thai Forgeries article discusses the Thai Hialeah forgeries, and
includes illustrations of perforated corner blocks.
- The Virtual Stamp Album New
Hebrides website shows scans of all known Hialeah fake overprints
of the New Hebrides in its "Forgeries / Later Forgeries" section.
- Joe Cartafalsa's French Indo-china Fakes and Fantasies website shows Hialeah fantasy cancels on French
Indochina covers.
- Cheng Jiun Yuan's
Stamps of Malaya website shows the Hialeah "Specimen" overprints
found on Malaya, Brunei, and Labuan stamps
- Richard Frajola has made a detailed anaysis of the inks
used and method of production of the Hialeah fake overprints.
- G. Kock has prepared a comprehensive page of over 140 forgery
and expertizing links, grouped by country, general resources and
philatelic experts.
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