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<p>[QUOTE=&quot;Marsden, post: 1714818, member: 38010&quot;]Agreed; now buying and selling on eBay is another matter entirely.&nbsp; I had an issue with a substantial sale to someone in Florida who (upon investigation) turned out to be a member of a &#039;crime family&#039; who was laundering money by buying gold and silver coins on eBay.&nbsp; To the tune of several hundred thousand dollars in a single month.&nbsp;&nbsp; Not the sort of person you want having your home address.&nbsp; Fortunately I could refer him to my lawyer and that shut him right up. Live and learn though. </p><p><br /></p><p>PS: Please don&#039;t anyone suggest turning someone like that in to eBay.&nbsp; First of all, you don&#039;t want eBay or PayPal telling him you did it, either &#039;by accident&#039; or otherwise; and secondly neither eBay nor PayPal is likely to take action against someone generating those kinds of fees.[/QUOTE]</p><p><br /></p>

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