Fake Buyer / Identity Mismatch
Suspicious buyer targeting online sellers. The profile shows the name Antony Kolumbua, but they introduce themselves as 'SAID ALI' in the text message."
Suspicious buyer targeting online sellers. The profile shows the name Antony Kolumbua, but they introduce themselves as 'SAID ALI' in the text message."
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I ordered a surprise box from Market Flux GT [PHONE]. Supposedly, they send you a box full of items packed from Amazon. I received a large box with 3 items... and they charged me Q269.00.pedí una caja sorpresa en Market Flux GT [PHONE] supuestamente te envían una caja lleva de artículos empacados de amazon. Recibi una caja grande con 3 artículo... y me cobraron Q269.00
If you meet a suppose vendor online and after making purchase, they gave you a different account details different from their display name, it's a red flag. Also, insist on them giving you at least one commercial account details alongside those onli
I just received a call from a number reported as a spammer on Truecaller. Does this number mean it is a scammer?je viens de recevoir un appel d'un numéro signalé sur true coller comme spameur esque ce numéro veux dire et un arnaqueur
Telegram group Playboy scam first asks for a license registration fee in the name of an online job, then adds you to the Playboy group where they show money on host pics and create a scam. Note this and never trust on Telegram @suman2288telegram group Playboy scam ye pahle online job ke naam she licence registration fee angte hai fhir Playboy group me add kar host pics paise dikha kar lotmlut machaya hai isko note karo telegram par kabhi bhrosa mat karna @suman2288
So, i was just roaming around and then a guy Approached me and sayed that he will take me to a place where we can buy very rare coins and he said in that shop there is a coin worth 68 billion dollars