Regarding PayPal Transfers, weekly new and fresh

[marupon]

ウェブサイト「 PayPal Transfers, weekly new and fresh 」は詐欺サイトですか？

 

[Student]

Any offers of money transfers from any payment system for 10% of the balance are a SCAM.
Fraudsters (rippers, scammers) try to trick victims into making an upfront payment in cryptocurrency, then end communication without fulfilling the promised money transfer.
Verified cashing services offer their services for cashing out PayPal and other payment systems, charging 15-25% of the money transfer amount for their work. They provide bank and payment system drop details, to which professional carders make money transfers.
This means that genuine carders don't need to find clients for 10%; they work with legit cashing services.

 

[marupon]

残高の10%を手数料として送金するという、いかなる決済システムからのオファーも詐欺です。
詐欺師（悪徳業者、詐欺師）は、被害者を騙して仮想通貨で前払いさせ、約束した送金を行わずに連絡を絶とうとします。
認証済みの現金化サービスは、PayPalやその他の決済システムからの現金化サービスを提供しており、送金額の15～25%を手数料として徴収します。これらのサービスは、プロのカード詐欺師が送金を行うための銀行口座や決済システムの詳細情報を提供します。
つまり、本物のカード詐欺師は10％の手数料のために顧客を探す必要はなく、合法的な現金化サービスと提携しているということだ。

ありがとう。

Jadhe Financial Marketのウェブサイトも詐欺サイトですか？

 

[Student]

There are many similar scam sites online. They all offer enticing terms for money transfers, relying on an upfront payment to the scammer.
Don't trust such offers and never try to buy CC, bank logs, methods, tools, or other non-working materials from them.

How can I check a seller or service for scam?
1. Contact the suspected scammer using their contact information.
2. Offer to complete the financial transaction through any reliable escrow service on a reputable forum, not the one the scammer suggests.
3. If your request for a secure transaction is rejected, learn your lesson and never trust such offers.