my brother in law sells alot of stuff on ebay. he sold a camera for 2500 and had the money transferred into his account. when my brother in law sent the guys details off to his supplier, they warned him that the buyer has been known to scam people. this is how he did it....
apparently he was some kind of hacker and would transfer money from someone else's account, into the seller's. the seller would then post the item to this guy (who lived in taiwan), and by the time the ball was already rolling, the banks would realise the money was taken out illegally and would demand the money back off the seller.
anywho my brother in law sent an email to the guy that the money has been confiscated by the bank (which really hadnt been), the guy replied that he doesnt know what could've gone wrong and insisted he would sort it out. he has hasnt heard from him since. this all happened around 3 weeks ago. and the money is still sitting in my brother in law's account.