Hacker
Professional
- Messages
- 1,044
- Reaction score
- 825
- Points
- 113
The scheme is simple, relying on the lack of experience and inattention of the seller. The execution option may differ plus / minus, but this does not change the essence. The fraudster makes two savings cards for drops - the name and patronymic are the same and, ideally, the first letter of the surname. For reference - SMS format from Sberbank "john Smith" Further on "locale" two aka are created. From these two akas, the fraudster knocks on the seller and opens two deals for $ 1000 each.
Local deposits the seller's cue ball in the first open deal and in the second for a total of $ 2000
From the first aka in the first transaction, the seller receives $ 1 and the seller receives an SMS.
With a small interval of a couple of minutes, the second ak in the second transaction sends $ 1000 and the seller receives an SMS for 50,000 rubles and is absolutely similar in appearance to the sender. The second ak has a check to send you the full amount - in general, the entire evidentiary base for the "local" and it turns on the silence mode, the timer for the transaction on the site is ticking.
The first ak enters the game and presses the "sent" button. The site starts highlighting the first deal and waits for you to press the "received" button, so that after this action, send the deposited cue ball to the buyer. If you hesitate, then the scammer can pull you, they say, where is the cue ball. In general, you confirm the receipt of fiat and the exchanger transfers bitcoin for $ 1000 to the buyer. Further, the scammer's task is to withdraw the crypt as quickly as possible in any available way. After that, the second ak also presses the "sent" button and starts pushing you in every possible way, they say the money is gone, here I have a check, right now I'll roll up a complaint in exchange and so on. Further, different options for your actions are possible, but in practice you enter into mutual correspondence with the first ak and he tells you that he was mistaken or some kind of failure, and in the near future you will get 49950 and everything will be ok.
The further development of events may be different. Either you release the cue ball yourself and in fact you have lost $ 1000 or the scammer convinces the "local" and proves that he is crystal, after which the "local" releases your cue ball to him, since there really are no claims to his ak and he has all the proof.
If suddenly something like this happened to you, then you need to quickly write the whole story to the support and ask to freeze the conclusion, there the guys are aware of such scoundrels and you have a chance that they will be able to identify the villain, but you won’t lose money.
Be careful in general!
Local deposits the seller's cue ball in the first open deal and in the second for a total of $ 2000
From the first aka in the first transaction, the seller receives $ 1 and the seller receives an SMS.
With a small interval of a couple of minutes, the second ak in the second transaction sends $ 1000 and the seller receives an SMS for 50,000 rubles and is absolutely similar in appearance to the sender. The second ak has a check to send you the full amount - in general, the entire evidentiary base for the "local" and it turns on the silence mode, the timer for the transaction on the site is ticking.
The first ak enters the game and presses the "sent" button. The site starts highlighting the first deal and waits for you to press the "received" button, so that after this action, send the deposited cue ball to the buyer. If you hesitate, then the scammer can pull you, they say, where is the cue ball. In general, you confirm the receipt of fiat and the exchanger transfers bitcoin for $ 1000 to the buyer. Further, the scammer's task is to withdraw the crypt as quickly as possible in any available way. After that, the second ak also presses the "sent" button and starts pushing you in every possible way, they say the money is gone, here I have a check, right now I'll roll up a complaint in exchange and so on. Further, different options for your actions are possible, but in practice you enter into mutual correspondence with the first ak and he tells you that he was mistaken or some kind of failure, and in the near future you will get 49950 and everything will be ok.
The further development of events may be different. Either you release the cue ball yourself and in fact you have lost $ 1000 or the scammer convinces the "local" and proves that he is crystal, after which the "local" releases your cue ball to him, since there really are no claims to his ak and he has all the proof.
If suddenly something like this happened to you, then you need to quickly write the whole story to the support and ask to freeze the conclusion, there the guys are aware of such scoundrels and you have a chance that they will be able to identify the villain, but you won’t lose money.
Be careful in general!
