We must receive a copy of the email warning from the seller. Indefinite Suspension upon notification of bidder's action to us. Seller must also furnish the emailed warning. Many multiple bids from one bidder to one seller. Bidder rarely wins, or the high bidder suddenly does not buy and the second highest bidder is offered the item at that bidder's last bid.
Bidder usually has low feedback compared to bidding level.
Bidder usually raises the level of bidding an unusual amount. If it is an alias, the bidder's information will be falsified. Auction interception Representing yourself as an eBay seller, and intercepting the ended auctions of that seller for the purposes of accepting payment for them. We need the emails in question, with FULL headers. Auctioning items, accepting payment, but not shipping the items to the purchaser.