U.S. postal inspectors shut down website selling counterfeit postage labels

Here's how it went down:

https://www.ebay.com/fdbk/feedback_profile/theperfectpart

Note that they’ve sold so much that even 1k neutral ratings are barely registering - they have “100% positive feedback”

I bought a cheap tool from this seller on ebay. Tracking number was provided showing my town as the destination. About four days later, I get an unprompted ebay message from the seller: “I monitor all my shipments and sometimes there are problems so I’m proactively sending you a new one, here’s a new tracking number.”

The original tracking number showed a message I’d never seen before “Item seized - counterfeit postage”. The new tracking number showed postage that had been bought back in January, but never entered the mailstream. Huh. I suspect that buys them time while they re-ship.

I did eventually get the item after another tracking number was provided.

My suspicion is that the seller uses counterfit USPS postage on 'x' number of packages to juice their margins. If you look at the neutral reviews, you can see a pattern — slow postage, lost package, had to replace, blah blah. Look at the positives — rave reviews at how fast things are arriving. Probably because the seller is “paying” for higher end postage via scamming the USPS.

And only when they get caught by USPS do they need to re-ship an item. They must get away with it enough to make it worthwhile

There are flats and there are books. Flats are a sheet of 20 Forever stamps that you would get at a drug store. A book is 20 stamps, used or not used.

Generally there are different values associated with flats because you can get cash for them on the streets. You can get them to the streets via an officer if you're ballsy. Or you can just find discreet ways to mail them.

The value of a flat where I was at was about $13-$14 depending on your vendor. A book was generally worth $10. If you were buying bulk (and depending on who exactly you were buying from), that number could go down to $12 and $7 respectively.

If you were buying from someone that was running a ticket (sports gambling) they had more incentive to get rid of their stamps. Some people had tens of thousands of dollars of stamps in their property and they wanted to convert them.

If you were buying from someone running a store (think "buy and resell commissary"), their business model was dependent on flipping books of stamps in exchange for more commissary. They could sell a ramen for 3 stamps ($1.50) when it was worth just 50 cents.

Flats were easier to hide because they are, well, flats.

USPIS once came to my facility and "warned" us.

I would love to know how this worked. Is there a hacked credential somewhere allowing for legit, but otherwise unpaid labels? Are they stolen CCs? Something else?

There's no verification built into a USPS label?

I hear that normally what the FBI would try in such cases is to lure people onto US or extraditable territory. IIRC there were some rogue Chinese chemists, who owned companies that sold fentanyl intermediates and were under secret indictment in the US, who were "invited to a VIP academic conference in Hawaii" and then arrested as soon as their flight landed.

Seems clear that this Pakistani is a bit more circumspect.

You can purchase a label from a reseller and then ship using that label to a different place at a different weight several times. Battled with this at a previous job.

i would love more insight into how they come up with the number of charges. why five counts of making/selling counterfeit postage stamp labels instead of 1 charge that covers all 5 million, or 5 million charges, etc.

I wonder how many were returned to sender.