[nocoiner]

Ahhh, thanks for posting this - this happened to me one time, and I couldn’t figure out that bit of the scam (access to a sufficient number of tracking numbers where they can point to a seemingly matching shipment).

I bought a home automation device from a dodgy site at a price I knew was too good to be true. Needless to say, I never got it, and when I filed a dispute with PayPal, the buyer “substantiated” the shipment with a tracking number. I, of course, never got the package, nor did I get a refund.

There were all kinds of inconsistencies with the seller’s response (as I recall, their first response was that it had already been shipped, and when I escalated it, the tracking number was for an item that didn’t ship until after my dispute), but it was facially good enough for PayPal so the scammer made $60 off me. Live and learn.