PayPal - krapšana internetā
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Mana situācija bija sekojoša. SS.lv ieliku sludinājumu, ka pārdodu mašīnas diskus. Un atsaucās persona no Londonas Joan Van der Sloot ar e-pasta adresi [slēpt]@gmail.com. Sākumā uz e-pastu atsūtīja vēstuli ar jautājumu, vai tie ir labā stāvoklī. Atbildēju, ka jā. Tad nākamais e-pasts bija, ka viņam ļoti iepatikusies prece (neminot vārdu diski, jo laikam jau tās ir standarta vēstules, ko sūta visiem) un vēlas tos iegādaties, bet viņam patīkot kaulēties, tāpēc vaicā, kāda būtu cita cena, par kādu es būtu ar mieru pārdot preci. Tā kā mana sākuma cena bija 190ls, tad to nolaidu uz 175ls. No viņa atnāca atbilde, ka tā viņu apmierina. Tad viņs jautā, vai man ir konts Paypal un pēc viņa pieprasījuma iedevu viņam savu e-pasta adresi Paypal kontam. Joans Van der Sloot tad atrakstīja garu depešu, ka uz manu Paypal kontu nosūtīs 290ls, no kuriem 190ls par preci (priekš kam bija vajadzīgs nokaulēt cenu uz 175ls?) un 100ls man būs janosūta viņa Shipping Agentam caur Western Union, minot tā agenta datus, jo šis agents no manis šo preci pēc tam paņemšot.
Joans Van der Sloot atraksta nakošaja dienā, ka nauda esot parskaitīta. Es ieeju savā Paypal kontā-naudas nav. Saku viņam, ka nauda nav atnākusi. Joans atbild, ka man no Paypal atnakšot uz e-pastu vēstule, kad nauda būs ienākusi. Un protams, atnak arī vēstule no [slēpt]@paypal.com, ka nauda ir ienākusi manā Paypal kontā. Viss smuki noformets, ka pilnīgi noticēju. Bet ieeju Paypal kontā-naudas nav. Atnak nakama vēstule no Paypal, ka 100ls man japarskaita tam Shipping agentam 24h laikaa:
Robin Freeman
Courier Exchange Logistics.
South Quay Plaza, 183 Marsh Wall
London, E14 9SR
United Kingdom.
Es neliekos ne ziņas, jo gaidu naudu 290ls un tikai tad 100ls sutishu tam agentam.
No Paypal tik nak vēstules, ka nepildu saistibas ar Joan Van der Sloot un, ja neparskaitisu naudu tam agentam, man bushot Legal Action, proti, sankcijas pēc pilnas programmas un mani dati tiks nodoti FBI. Draudu vēstules naca vairakas.
Parādīju šīs vēstules savam neticīgajam draugam, šis saka, ka tie ir krapnieki un lai es nosūtu Paypalam vēstuli, vai tada adrese ir īsta un vai tās ir Paypal sūtītās draudu vēstules. Es protams ieeju vienā no krapnieku saņemtajiem e-pastiem [slēpt]@paypal.com un tur var uz linka Click here, ja ir kadas neskaidrības, aizsūtīt savu problēmu. Un es arī nosūtu tekstu, ka no Joan van der Sloot neesmu saņēmusi naudu. Paralēli ieeju arī īstajā PAYPAL majas lapā, kā draugs ieteica, un atrodu Paypal e-pastu, uz kuru nosūtu vienu no krāpnieku [slēpt]@paypal.com saņemtajiem e-pastiem, ar jautajumiem, vai tas ir no viņiem. No īsta Paypal [slēpt]@paypal.com atnak vēstule, ka Paypals neko tadu man nav sūtījis un tie [slēpt]@paypal.com ir krāpnieki.
Protams, uz manu vēstuli atbild arī krapnieciskais [slēpt]@paypal.com ar tekstu, ka tiešam nauda ir uz manu kontu parskaitīta, un lai es nomaksaju 100ls agentam.
Naudu protams netaisos tam agentam sūtīt un šobrīd tikai iesmeju par e-pastiem, ko saņemu no viltus Paypal un viņu patrona Joana, ka naudu viņs man ir nosūtījis un maksajums ir neatgriezenisks
Nezinu, pie ka vērsties, lai šos krāpniekus apturētu, tapēc vismaz vēlos brīdinat, lai neviens no jums uz šo triku neuzķeras.
Situācija ir ļoti nepatīkama, kad nāk draudu vēstules uz e-pastu, ka tu esi saņēmis naudu, bet nepildi saistības ar Joanu un neparsūti 100ls Joana agentam. Stresa situacijās cilvēks var sastrādat lielas muļķības, bet neļaujiet, lai stress un bailes kontrolē jūsu rīcību!!!
Paldies maniem tuviniekiem par atbalstu un it īpasi draugam, kas šos neliešus uzķēra.
Esiet uzmanīgi!!!
Zeltīte
Komentāri (79)
haha shitais ir taads sviests ko tik neizdoma lai naudu nopelnitu...es sanemu e pasta vestuli ar textu ka esmu vinnejusi Loterija par USA vizu un ka nauda japarskaita tadam un tadam cilvekam caur western union par to vizu un galvenais ka epasta adrese [slēpt]@post.com liek domat ka sutitajs usafis ir bet tie kartejie krapnieki
Uzmanieties arī no [slēpt]@gmail.com
Name:Hammed Olakunle
Address:# 12 Akinsanya Street, Ijaye
State:Ogun State
City :Abeokuta
Zip Code:23403
Country: Nigeria
NU NAV TIEM NIGERIEM MIERA!!!
Hi, thanks for the email, I am frank from USA, But living in the UK, I work as a construction engineering supervisor, I m interested in buying the car, The car will be picked up at your home address once i complete the payment, The test drive, check up and all shipping papers and documents will be provided by the shipping company transport agent.
I will be paying you by PayPal, All charges requires by PayPal will be paid.
Kindly send me the information for me to make the payment
Name
Your PayPal e-Mail Address :
Final Price
and once the payment is done and cleared into your account, The shipping company will come for the pick up.
I wait for your email.
regards
Mr Frank
On Tue, Apr 5, 2011 at 1:56 PM, wrote:
hello, yes the car is still in sale. The final price is 11 100 eiro. The condition of car is ok, what exactly interests you?
Citējot moss Frank :
--
Hello, Do you have the car for sale? What is the final price and present condition?
Get back to me as fast as possible if you are still interested in selling the car.
Thank you
We have successfully deducted the total amount €4, 540.00 EUR from Mr
Moss Frank's account which included the Pick Up/Shipping
Charges.
We have placed a temporary hold on activation of this
transaction
In order to complete this transaction and get the funds approved in your account. You are required to send back the Additional Pick up charges paid by (Mr Moss Frank) to the Shipping Company first and get back to us with the Western Union Money Transfer details for verification.
Immediately we received and confirmed the western union money transfer details at Western
Union Incorporation Office,
The total funds €4, 540.00 EUR will be activated into your account
immediately, Once the funds has been credited, The Shipping
Company Transport Agents will proceed with the Shipping
Process & Pick Up Arrangement.
So therefore, You have to go to nearest Western Union Money Transfer
Office, and send the additional pick up charges of €940.00 EUR to the Shipping company details and send us the Western Union Money Transfer
details below
for verification and for instant activation.
Sender's Name;Receiver's Name;Western Union Money Transfer
Control Number ( MTCN Number
);Amount Sent;
Scan Copy Of Western Union Money
Transfer Receipt;
Transport Company (Courier Express)
Name: Rob Nelson
Address: 14 Ave Container Base Urmston Pack, City: Manchester, State: LancashirePostal Code: M41 7BQCountry: United Kingdom
Address
StatusConfirmed
NOTE:
As per PayPal Payment rules and instruction: The money will not be
activated unless we verified and complete the verification process. This
is important as a security measure to ensure safety of this
transaction.
Contact us by using the reply button if you need any assistance or question regarding this
transaction, Include transaction ID for quick recognition.
Thank you for using PayPal.
Sincerely,
PayPal
Team
PayPal Email ID
PP530
Arī man ir tāds, nolēmu šos pačakarēt un aizsūtīju pilnīgi kreisos neeksitējošus paypal kontu un datus:
Tuesday, 5/4/2011
Transaction ID: 5Y758872CS5070284
Dear Andris Auzans,
This email confirm to you that; You have received a PayPal Payment of €12, 628.00 EUR from Mr Moss Frank for your Automobile Auction item.
Reversals : This method of payment can not be reversed/cancelled.
Status : Pending - Courier Transport Company Awaiting Payment.
Seller Protection - Eligible
--------------------------------------------------------------------------------
Payment Sent To:
Andris [slēpt]@inbox.lv
Note from buyer
Hi, Is nice buying from you.. Follow PayPal instructions to get your money activated and Read very well for your understanding. Regards.
Transport Company (Courier Express)
Name: Rob Nelson
Address: 14 Ave Container Base Urmston Pack,
City: Manchester,
State: Lancashire
Postal Code: M41 7BQ
Country: United Kingdom
Address - Confirmed
Merchandise Description Unit price Qty Amount
Car
€11, 100.00 EUR 1 €11, 100.00 EUR
Pick up Charges:
€1, 428.00 EUR
Western Union Money Transfer Charges: €100.00 EUR
Sub Total:
€12, 628.00 EUR
Important Notice:
The total sum of €12, 628.00 EUR has Included the fee for the purchased item, Pick up charges ( Calculated from the Shipping Company ) (As Per PayPal AUCTION PAYMENT POLICY). You will receive a Message from shortly informing you on how to complete the transaction and get the funds credited into your account.
--------------------------------------------------------------------------------
Issues with this transaction?
Questions? You can reply to this email for your answers.
--------------------------------------------------------------------------------
Copyright © 1999-2011 PayPal All rights reserved.
PayPal (United States) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as the best Electronic Money Institution Company
PayPal FSA Register Number: 226056.
PayPal Email ID PP530.
Dear Andris Auzans,
As mentioned in the receipt of Payment and as per New PayPal Payment policy, We have fully debited the total amount (€12, 628.00 EUR) from Mr Moss Frank's account which included the Transport/Pick Up/Shipping Charges.
A temporary hold has been placed on activation of this transaction
In order to complete this transaction and get the funds approved in your account. You are required to send back the additional Pick up charges paid by (Mr Moss Frank) to the Shipping Company first and get back to us with the Western Union Money Transfer details for verification.
Immediately we confirmed the details at Western Union Incorporation Office, The total funds (€12, 628.00 EUR) will be activated into your account immediately and once the funds has been credited, The Shipping Company Transport Agents will proceed with the Pick Up Arrangement & Shipping Process.
So therefore, You have to go to nearest Western Union Money Transfer Office, and send the additional pick up charges of (€1, 428.00 EUR) to the Shipping company details and send us the Western Union Money Transfer details below for verification and for instant activation.
Sender's Name;
Receiver's Name;
Western Union Money Transfer Control Number ( MTCN Number );
Amount Sent;
Scan Copy Of Western Union Money Transfer Receipt;
Transport Company (Courier Express)
Name: Rob Nelson
Address: 14 Ave Container Base Urmston Pack,
City: Manchester,
State: Lancashire
Postal Code: M41 7BQ
Country: United Kingdom
Address Status Confirmed
NOTE: As per PayPal Payment rules and instruction: The money will not be activated unless we verified and complete the verification process. This is important as a security measure to ensure safety of this transaction.
Contact us if you need any assistance or question on this transaction by using the reply button in your email to submit the required information and include either transaction ID for quick recognition of this transaction.
--------------------------------------------------------------------------------
Thank you for using PayPal.
Sincerely,
PayPal Team
--------------------------------------------------------------------------------
PayPal Email ID PP530
Hi,
I have complete the payment by PayPal, I made the total payment of €12, 628.00 EUR, €11, 100.00 EUR for the Car as agreed, Extra €1, 428.00 EUR for the pick up & shipping agent fee and extra €100eur for western union charges, and i believed you received and noticed that in the Payment notification sent to you by PayPal, Kindly check your PayPal email account for the payment from PayPal.
I received a mail from PayPal says they have to verify the payment before the money will be activated into your account.. Now PayPal said you should refund the shipping charges €1, 428.00 EUR to the shipping company by Western Union and send the western union details to PayPal for verification process, Once paypal confirms the western union details, the €12, 628.00 EUR will be activated into your account immediately.
Here is the pick up agent Headquarter info needed to send the money through Western Union.
Name: Rob Nelson
Address: 14 Ave Container Base Urmston Pack,
City: Manchester,
State: Lancashire
Postal Code: M41 7BQ
Country: United Kingdom
You should send the €1, 428.00 EUR to the shipping company as fast as possible and send the western union details to PayPal for verification and to activate the €12, 628.00 EUR into your account immediately.
Send your name and address for preparations of the shipping documentations and papers and to book a convenient time for the pick up of the Car.
Thanks for your understanding and co-operation and i am waiting for your email.
Mr Frank
TURPINĀJUMS SĀK PALIKT INTEESANTĀK:
I've checked my PayPal account and there is still no money. No money = no deal.
hello,
I have paid €12, 628.00 EUR for the car, shipping charges by PayPal.
The €12, 628.00 EUR has been deducted from my PayPal account immediately i paid the money yesterday and is ready for activation with PayPal, But PayPal says in their email that they will only activate the €12, 628.00 EUR into your account after they have received the western union details that confirms that you have refund the shipping charges (€1, 428EUR) as PayPal request and send the western union details for verification.
I want you to know that we are both safe, Everything is safe and secured dealing with PayPal and there is 100% assurance and guaranteed that the €12, 628.00 EUR will be activated into your account immediately paypal received and confirmed the western union details from you.
You already have my name and address information, Here is my international passport for more security and assurance for you.
Kindly go to western union office and send the €1, 428EUR and send the western union details to PayPal for the verification and to activate the money into your account immediately.
Thanks for your understanding and I am wait for your email
Mr Frank
Dear Andris Auzans,
This is to inform you that we are still waiting for your email with the Western Union Money Transfer details of the €1, 428.00 EUR to complete the activation of the €12, 628.00 EUR into your account.
This is a security measure placed on all transaction, It is very important to received and verified the Western Union Information before we proceed with the activation and we assure you 100% assurance and guaranteed that the total funds €12, 628.00 EUR will be activated into your account immediately we received and confirmed the Western Union Money Transfer details of the sending of the Pick Up Fee To The Shipping Company
Here once again the Shipping Company Transport Agent information where you have to send the €1, 428.00 EUR by Western Union.
Name: Rob Nelson
Address: 14 Ave Container Base Urmston Pack,
City: Manchester,
State: Lancashire
Postal Code: M41 7BQ
Country: United Kingdom
Contact us with the Western Union Money Transfer details so we can process the verification process and to finally activate the funds into your account.
Sender's Name;
Receiver's Name;
Western Union Money Transfer Control Number ( MTCN Number );
Amount Sent;
Scan Copy Of Western Union Money Transfer Receipt;
Your response is needed very urgently so as to complete the activation of the money into your account.
Thank you for using PayPal and for your co - operation.
Sincerely,
PayPal.
PayPal Account Review Department
PayPal Email ID PP305
Ieteikums kā rīkoties no paypal:
Forward fakes to [slēpt]@paypal.com
--------------------------------------------------------------------------------
Together we can help stop fraud.
If you think you’ve received a phishing email:
1.Forward the email to [slēpt]@paypal.com
2.Delete the email
Be on the safe side
Go to the My Account tab and click History to check your transaction history for inaccuracies.
Vēl pievērsiet uzmanību, ka krāpnioeki ir gājuši uz priekšu un atkoduši, ka paypal sūta meilu no [slēpt]@intl.paypal.com tapēc jāsalīdzina vai sūtītāja epasts ir tāds pats kā vārds, manā gadījumā tas bija sūtītāja vārds: [slēpt]@intl.paypal.com, bet e-pasts: [slēpt]@usa.com
Darba meklētāji: uzmanieties no lielu algu piedāvājumiem internetā, iespējams tie ir starpnieki kā I-WORK kas cenšas nopelnīt uz Jūsu rēķina.
Vēl viens ir [slēpt]@gmail.com
vai ar bankas konta numuru var kauko iesakt?
Paldies google :) Prikola pēc iemetu šo vēstuli google [slēpt]@gmail.com un google atveda uz šejieni :) Paldies par noderīgu informāciju. Sieviete it kā no Itālijas grib pirkt telefonu no manis :D
Mēs ar nesen ielikām auto, interesējās veseli 2, sakumā viens, aizdomīgi, ka ārzemnieks grib mašīnu pirkt.Domaju varbūt atrodās LV ārzemnieks, prasīja foto vēl kādu, aizsūtīju auto bildes, ss.lv pievienota tikai viena bilde, tad sīkāku info, ka jau bija vēstule no viņa, par Paypal, un ka tas ir droši abām pusēm, vēl, ka viņš ir kuģu inženieris utt...tad atsūtīja vel viens, ka ieinteresēts pirkt mašīnu, sapratu, ka kaut kas nav kārtība, ka japārbauda šie e-pasti [slēpt]@gmail.com -
collinshoward ( vel nepaspēja atsūtīt ne savu vecumu ne ko :D [slēpt]@gmail.com-
Samuel Barry
Age:
45
Date of Birth:
09/30/1967
Most Recent Address:
Calle san Pedro n 2 portal 6 2B Villanueva del pardillo Madrid, 28229
Neuzticaties šāda tipa krāpniekiem!
Ceru, ka daudzi pārbauda info par aizdomīgiem tipiņiem pirms atklāj konta numurus un vēl trakāk aizsūta preci viņiem!
Varbūt kāds hakeris prot noņemt naudu no šīs krāpnieku personas, sanāca viņiem arī pačakarēt nervus un laikus ar savu naudas izkrāpšanu
ACCOUNT NAME: MISS NARDOS K FISEHATZION
BENEFICIARY ADDRESS: 17 GWENFRON ROAD, LIVERPOOL, UK
BANK NAME: LLOYDS TSB BANK
BANK ADDRESS: OLDSWAN, LIVERPOOL
ACCOUNT NO: 44010868
SORT CODE: 771710
IBAN: GB58LOYD77171044010868
BIC: LOYDGB21
Vel viens atsutija uz telefonu, jaatbildot tikai uz e-pastu - [slēpt]@gmail.com
3 cilvekiem no arzemem 2 dienas tik dikti interese viena masina :D HAAA.
Neuzkeraties!!!
http://www.419eater.com/scamtracker/
seit palasiet!!!
Nesen ieberzos ar SMS Kredit, bet nu jau kādu laiku lietoju ATRAIS.lv un vairs nesūdzos - vienkārši, ātri un ērti. Iesaku.
Man tieshi preciiza situaacija bija shodien un vakar. Ar draudiem utt. Es vinjam saku, ka neko nesutishu, ja grib pirkt, lai brauc pakalj.
Man tieshi taada pati situaacija bija.. ar draudiem utt. Es teicu, ka neko nesutishu, ja grib pirkt, lai brauc pakalj. Nebusim naivi, lai kaadam sutitu naudu.
Es dzivoju irija un pardevu pcp ar 9 spelem, uzradas tada mary delaney
Mary Delaney
un velejas nopirkt, manis uzlikta cena 90 e, vina piedavaja 110e un kipa parskaitija man pay pal konta 150e, bet vispirms man bija janosuta ta spele uz nigeriju un jaizsuta viniem ceka numurs, naudu ta ari nesanemu un tagad vini diedele lai samaksaju vel 150 e tad dabushu atpakl 300e. izlasot so visu skaidrs ka krapnieki :(((((((((((