Raven's pattern of activity on eBay is SO abnormal.
Here's why: If I registered today as Daisy Duke, bought and sold stuff and people left feedback ( FB) for me, and then I later changed my eBay name to Daffy Duck, the FB from the other transactions would follow.
In other words, your FB follows you unless you get away with setting up a totally new account.. and eBay security, called Safe Harbor, usually finds those.
I have 2 Internet Browsers open so I can hopefully intelligently discuss the irregularities. Taking into account that he started out on eBay in 2001, his
transaction record is almost ALL within the past 12 months.
The only question is if he or Janet BOUGHT something on eBay vs.selling. If so, then the stats will be off just a bit. I can't tell because the P. Ness made his profile private.
Here are how the numbers stack up:
He had 285 total transactions since opening the account in 2001.
Out of those 285, 249 were made starting on 6/2/04 forward. 200 are over 6 months old but not over 12 months old... So, there was a flurry of activity all at once, it appears, and the activity coincides with the theft of merchandise.
Of all the 285 transactions, he only had 36 repeat customers. That is also VERY unusual. Apparently, he dumped the merchandise so fast that he didn't have time for many repeaters? I am not sure why.
His negatives and neutral comments received were all within the past 12 months from 6/2/04, and there were only 3 ( which I find darned amazing).
I'm starting to wonder if Janet did the eBay part. If the merchandise was part of the stolen stuff, she wouldn't know. Raven could have told her it was something he bought at huge discounts.
There has been NO activity, either buying or selling since almost 6 months ago.
BTW, the sensical answer would be that the police already know about this, but if they did, they would have to contact eBay to obtain the sales records for criminal proceedings.
Once they told eBay management of the fraud and embezzlement ( trading in stolen goods) eBay would pull his account faster than you can say " Master Card", and they have NOT deactivated his account.
I suspect Raven thought they would deactivate his account, because he make his feedback private. A person usually does that when they suspect they are getting thrown off eBay.. Usually if they have a rotten FB record.
He could use this account tomorrow if he wanted to.