$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
A seller ships an empty box or a box filled with worthless items to generate a valid tracking number, then disputes any buyer complaint by pointing to the delivered tracking confirmation.
“online shopping scam”
↑ 184%Key indicators
Estimated impact
$120
median reported loss
Scam breakdown
A scammer lists a high-value item at an attractive price and ships an empty box or one filled with junk.
The valid tracking number shows the package was delivered, which the seller uses to fight any buyer dispute.
If the buyer cannot prove the box was empty upon receipt, they may lose the eBay dispute.
What to do first
Record a video when opening packages from unknown sellers as proof of what was received.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
James, 35, a ebay buyers, encountered what appeared to be a legitimate online shopping scams situation while using eBay. A scammer lists a high-value item at an attractive price and ships an empty box or one filled with junk.
Step 2
What happened next was calculated: The valid tracking number shows the package was delivered, which the seller uses to fight any buyer dispute.
Step 3
The pressure escalated quickly: If the buyer cannot prove the box was empty upon receipt, they may lose the eBay dispute.
The outcome
James realized something was wrong when seller has very few reviews or recently created account selling high-value items. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Record a video when opening packages from unknown sellers as proof of what was received. James's experience shows why seller has very few reviews or recently created account selling high-value items and price is significantly below market value for the item are the clearest early warning signs.
How to identify it
What to do now
What to save before reporting
How big is this problem
These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.
$12.5B
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Imposters
FTC says imposter scams remained the most commonly reported fraud category in 2024.
History and evolution
Recovery and follow-up
Why this pattern keeps working
Even when the story changes, most scams still use the same pressure pattern: urgency, authority, and a request to move money or data fast.
eBay's buyer protection policies cover Item Not As Described cases, but the burden of proof can be challenging without opening video evidence.
OpenScam research
Where to report it
If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. United States has dedicated agencies that handle fraud reports.
ReportFraud.gov
Federal Trade Commission
Central U.S. consumer fraud reporting portal.
File an IC3 complaint
FBI Internet Crime Complaint Center
FBI portal for internet-enabled crime reports.
Start identity theft recovery
IdentityTheft.gov
Official U.S. identity theft recovery plan builder.
Explore further
Who is most at risk
Primary targets
eBay buyers, Electronics shoppers, Bargain hunters
Geographic concentration
United States, United Kingdom, Canada
Primary channel
eBay — Online shopping scams
Why this group is vulnerable
eBay buyers are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The rapid increase in reports suggests that awareness among this demographic remains low.
Sources and methodology
OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.
Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.
This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.
Evidence and indicators
Source notes
Frequently asked questions
A scammer lists a high-value item at an attractive price and ships an empty box or one filled with junk. The valid tracking number shows the package was delivered, which the seller uses to fight any buyer dispute. If the buyer cannot prove the box was empty upon receipt, they may lose the eBay dispute.
Seller has very few reviews or recently created account selling high-value items Price is significantly below market value for the item Listing photos are stock images rather than actual photos of the item
Record a video when opening packages from unknown sellers as proof of what was received. File an Item Not As Described dispute immediately through eBay's Resolution Center. Report the seller to eBay — multiple reports lead to account suspension.
This scam primarily targets eBay buyers, Electronics shoppers, Bargain hunters. It is most commonly reported in United States, United Kingdom, Canada and typically appears on eBay.
eBay empty box shipment scam is currently surging — reports are increasing rapidly. It has been reported across US, UK, CA. Last updated 2026-04-04.
Related scams
Fraudulent websites mimic legitimate retailers, collect payment for products, and never ship anything. Victims discover the store vanishes within weeks.
Dispute the charge with your bank or credit card company immediately
Online shoppers
Global
Sellers advertise brand-name products at steep discounts but ship cheap counterfeits or knockoffs that may be unsafe or non-functional.
Report counterfeit products to the brand's official anti-fraud department
Online shoppers
Global
Stores resell cheap items from wholesale marketplaces at extreme markups, often 5-10x the original price, while advertising them as exclusive or premium products.
Use reverse image search on product photos before purchasing from unfamiliar stores
Online shoppers
U.S.
Help someone avoid this scam.
Scammers succeed because people do not talk about it. If you or someone you know has been affected, there is no shame in it — it happens to millions of people every year. Share this page with friends and family so they know what to look for.