Betrug?

Habe etwas verkauft und ich finde es jetzt Komisch am Besten schaut ihr euch das mal an die Mails. Nimmt mich wunder ob es Betrug ist oder nicht und wenn Ja was machen.

Und das habe ich von dieser Bank bekommen:

Hello

We look forward to assisting you with your most recent transaction between you and Dr. Christine Weber. We must inform you that the total payment of (1,100.00 CHF) is ready to be released to your account. We ask you to transfer the additional fund of 340.00 CHF to the account details of the transport company below and to send us the payment confirmation.

As mentioned in the payment receipt and as per our merchandise service policy, we have fully debited the total amount above from the buyer's account with the inclusion of the Transport/Delivery Charges (Courier Transport Exchange). This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with payment required now and send to us the payment slip receipt for Proper verification.

**Courier Transport Agent Details for payment via the provided Agent Wallet Address - Confirmed:**

***Kindly follow the steps below to make the payment***

Go to paybis.com

Sign up and verify your account

Click Buy Crypto

Enter the shipping fee amount (340.00 CHF) in send space provided

Click BUY BITCOIN

Select (External Wallet) and put the shipping company wallet address (1PZSM98iY9qaDSY4Z8njR5nYgfXq8jSyrA)

Add your CREDIT OR DEBIT CARD to complete the payment.

Once the transfer is successful, please send a confirmation page so that you can check and complete the transaction properly.

Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the payment now to the courier agent's details above and get back to us, as we have to receive the Confirmation/Slip with the GLS TRACKING CODE from you before we can release the funds to your account as we do this to protect both the BUYER and SELLER from fraud protection.

** PLEASE NOTE **

WE RESERVE THE RIGHT TO TAKE LEGAL ACTION AGAINST YOU IF YOU DO NOT COMPLY WITH THE TRANSACTION CLOSING POLICY.

This email that you received is sent and authorized by Berkshire Bank Plc. If you have any questions about this transfer, please contact us with your claims with the Transfer ID: #84076066345001 using the address services@co-operatives-bank.com. YOU CAN CHAT LIVE WITH OUR CUSTOMER CARE SUPPORT FOR ASSISTANCE. Thank you for your cooperation!

So wie das Hier mit meiner Bankdaten usw.

Bild zum Beitrag

Dear

This is to certify that you have received a money transfer sent to you by Our Customer at the United Kingdom Branch and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transfer.

The money transfer sent to you as a Payment for an Auction/Classified ads for MERCHANDISE which has been approved and successful.

This email was submitted as the receiver email and that is why we are sending you this message as a confirmation of the transfer made to you through our bank Business Solutions.

Here are the details:

Buyer Seller Bank Name Beneficiary Account SWIFT/BIC Code Transaction Code Article Description Merchandise Amount Shipping Amount Total Amount Yamaha Box 760.00 CHF 340.00 CHF 1,100.00 CHF

INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT

The transfer was successful, but the activation is on HOLD for security reasons.

The transfer cannot be cancelled for your own safety. (To protect both parties).

Kindly keep in mind that procedure is in Accordance with Title 12 of the US FDIC Laws & Regulations

Then the money will be credited to your account without further delay.

Please, if you have any questions, or need any assistance, please email our direct support center at: services@co-operatives-bank.com Thank you!

4 Antworten

LeWe23

11.10.2023, 00:00

Natürlich ist das Betrug!

Repwf

11.10.2023, 00:02

Ohne es zu lesen: KEINE BANK SCHICKT IRGENDWAS - denen geht ein privatverkauf völlig am Arsxx vorbei!

Melden und blockieren

jerric8

11.10.2023, 00:00

Was ist letzte Preis, Kurierdienst, Auslandsaufenthalt, ... das ist definitiv Fake.

Brecher67

Fragesteller

11.10.2023, 00:02

Und wie soll ich jetzt am Besten vorgehen?

jerric8

11.10.2023, 00:03

@Brecher67

Anzeige erstatten und keinen Pfennig zahlen.

Brecher67

Fragesteller

11.10.2023, 00:03

@jerric8

Okay und noch ein neues Bankkonto erstellen? Da sie meine Iban haben.

jerric8

11.10.2023, 00:07

@Brecher67

Dann selbstverständlich auch die Bank informieren und die Kontoauszüge täglich kontrollieren:

https://www.ndr.de/ratgeber/verbraucher/Kleinanzeigen-Wie-man-sich-vor-Betrug-schuetzt,kleinanzeigenbetrug100.html

auf jeden Fall von der Polizei beraten lassen.

Brecher67

Fragesteller

11.10.2023, 00:07

@jerric8

Okay danke Ihnen

Leestiger

08.01.2024, 10:57

Einfach nur Betrug.

Zeitverschwendung, bitte blockieren, damit er nicht weiter nervt.

Hier erstmal der E-Mail Text, da keine Bilder gehen:

Die Überschrift (es ging um die Bank des Käufers der meine Uhr abkaufen wollte):

"MESSAGE FROM Citibank TEAM SUPPORT*****"

Und das war der Text:

"Inline imageMessage From Citibank Customer Service.

Hello [Name durch Support entfernt],

We have a complaint from our Management Concerning the Excess payment of 10,943.98 EURO instead of 5,471.99 EURO for an eBay item purchased from you by Mr. Casey Rider. So we want you to Get back to us with the sum of 5,471.99 EURO which we want you to send via Bank Transfer for a quick transaction. That is why we have not get you credited cause we have verified it very well and we found out that there was an error payment when we are trying to credit your account due to network issue we want you to send the 5,471.99 EURO via Bank Transfer to our below Europe Accountant officer and send us the screenshot of the Receipt; and we will get your account credited with the total sum of 10,943.98 EURO . We apologize for the inconvenience we might have caused you. Our devotion is to protect both the buyer's and seller's.

NAME : [...]

IBAN: [...]

BIC: [...]

----------------------------------------------------------------------------------------------------

Buyer's Payment Information:

----------------------------------------------------------------------------------------------------

Payment Type: Master card

Card Number: [...]

Jetzt würde ich mich über Hilfe/Rat freuen? Soll ich wirklich zahlen oder denkt ihr es ist kompletter scam und ich sollte es blocken und ignorieren???

Danke für antworten.

...zur Frage

Yo Leute brauche hilfe wegen Amazon?

Yo Leute ich bracuhe hilfe wegen amazon ,denn ich habe von der Email : no-reply@amazon.com etwas Geschrieben bekommen und zwar das :

Hello,

We believe that an unauthorized person has accessed your Amazon account and attempted to place an order. For your protection, we have canceled the order.

To secure your account and prevent additional unauthorized activity, we suggest that you take the following steps:

- Reset your password.

- Set up Two-Step Verification (2SV).

- Check the Your Orders section for other unauthorized orders.

- Review your account information, such as your address and payment information for other unauthorized changes.

You can complete these steps by navigating to Your Account and Your Orders. If you find any additional unauthorized activity, please contact customer service to report it.

We also recommend that you review and actively monitor other accounts outside of Amazon, especially your email, for any signs that they might be compromised. In particular, we suggest that you:

- Reset your email account password and use different passwords for different accounts.

- Check for email forwarding or deletion rules that have been added without your permission.

If we canceled the order in error, you can attempt to place it again. If possible, place the order after you have signed in to your account from a familiar device or location.

Sincerely,

Account Specialist

Amazon.com

https://www.amazon.com

================ (Mit Diesen Strichen) Kann mir wer helfen wenn ich mich versuche zu anmelden steht da ,,Konto Gesperrt´´ und ich kann mich nicht anmelden und ich habe all meine Daten vergessen.BITTE HILFT MIR BIIIIIIITEEEEE

...zur Frage

hat jemand von euch exakt die gleiche email bekommen?

⚠️einiger meiner passwörter standen noch dazu, die email wurde auch an meinen eltern verschickt.⚠️

Hello. I have bad news for you!

14.08.2021 18:01:37

-On this day, I hacked your device's operating system and got full access to your account "49176

". I have been watching you closely for a long time.

I installed a virus on your system that allows me to control all your devices.

The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list.

I learned a lot about you!

I thought what can I do with this data...

I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity!

What happened amazed me!

With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use.

In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends.

If you don't want me to do it, send me 1300 $ (US dollar) in my bitcoin wallet.

BTC wallet address:

bc1qax3fdlshz2u7a6vazaaafyw65a6rzmht9atejy

If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this.

As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while.

I give exactly two days (48 hours) from the moment of opening this letter for payment.

After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning.

Remember, I do not make mistakes, I do not advise you to joke with me, I have many opportunities.

There's no point complaining about me because they can't find me. Formatting the drive or destroying the device won't help because I already have your data.

It makes no sense to write back to me - I do not write from personal mail and do not look at the answers.

Good luck and don't get angry!

Everyone has their own job, you just got unlucky today.

P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites.

Like your device 902BAF6048FEC467D16A126EFED0FD68

Operating system: Windows 10 Home x64

Available keyboard layouts:

German (Germany)

Antiviruses:

Windows Defender

McAfee VirusScan

McAfee

...zur Frage

Sind solche emails Scam muss ich mich damit epressen lassen?

Hi,

I am a professional hacker and have successfully managed to hack your operating system.

Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.

The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.

╭ ᑎ ╮

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.

It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.

In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.

Let me break it down for you: I am using harmful software that is driver-based,

which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,

while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.

Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.

Here is what you need to do - transfer the Bitcoin equivalent of $800 to my Bitcoin account

(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):

bc1q7jtlsp6rpfrky6r4yygpmay6gcgylurxhy64er

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.

Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).

I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.

If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Have a nice day!

...zur Frage

Bestellung bei Yesstyle.com scheitert an Paypal, Paypal geht nicht?

Mir wird die ganze Zeit das angezeigt (ich habe alles was da steht überprüft):

According to feedback from PayPal, your payment cannot be processed. Possible reasons may be:

Issues with your PayPal funding source Please log in to your PayPal account and review whether your funding source, e.g. your credit card or bank account, is valid and usable. If you prefer, you may also proceed with your order by selecting another payment method.
Issues with your PayPal shipping address Please log in to your PayPal account and check your shipping address profile to see if it matches the shipping address submitted for your order. PayPal does not support orders shipping to a country that is different than the country registered on your PayPal account. Please select another payment method to proceed with your order.

Wenn mir jemand helfen kann, dann bitte Antworten !<3 Danke ung lg

...zur Frage

Your payment has been declined?

Hello ,We're having difficulty processing your payment for this order. We suggest double-checking the card type, its last four digits and expiry date, the post code, and cardholder name that you entered. If these details are incorrect, your card may decline.* Your payment method will be retried automatically over the next few days.

Was soll ich machen?

...zur Frage

Fake? Accountant.com

Hallo Leute,

habe vorhin mein Iphone auf ebay reingestellt. Jemand hat mir 570€ geboten und gesagt er überweist mirs auf mein Paypal Konto. Jetzt habe ich nach einer Weile diese Email gekriegt.

Ist sie echt? Habe noch nie etwas von Accountant.com gehört

You've got new funds !!!

Dear (@.de)

                                        We've placed a temporary hold on the funds of this transaction

This is to confirm to you that we have received your payment of €570.00 EUR from Johnson Mike (@gmail.com) for your item Apple Iphone 3GS 16GB OVP - NEU. The money has now been deducted from the buyer's account (@gmail.com) and is ready to be deposited into your account. It will be credited into your PayPal account: as soon as we receive the shipping reference / tracking number from you. The number is to be sent in reply of this. We encourage you to ship the item immediately. what we require from you in other for your account to be credited is the item's tracking/reference number, this number will be given to you at the Local Post DHL Packet after you might have sent the item to the bearer, this is part of our new policy and a security measure in other to protect both the buyer and the seller, also to verify if the item was really bought from you we have ..

...zur Frage

Handy nach England verkauft - Verarsche?

Hi,

jemand hat mein S5 gekauft und ich soll es nach Englasnd versenden. Die Bank des Käufers hat mich kontaktiert und meinte ich soll das Gerät senden, denen dann die Sendenummer schicken, dann überweisen sie mir das Geld auf mein Konto. Die Bank heißt Citibank und ich weis nicht was ich machen soll. Ich kann denen nicht ganz vertrauen. So sieht die Mail aus:

Final Process to complete the Transfer to your Bank Account : To get this money deposited to your account, You need to SEND OUT THE ITEM FIRST to below Address and reply with the Scanned receipt or write out the TRACKING Number and your Phone number for Alert immediately we credit your Bank Account less than 24-48 hours we receive your mail. You need to send the mail to Bank Service Deposit Department for Immediate Deposit without any delay (?!?!?@accountant.com).

Was meint ihr, soll ich denen vertrauen?

...zur Frage

An wen kann ich mich wenden wenn eine Wettseite (22bet) nicht auszahlt?

Weiß jemand an welche Drittorgabisation ich mich wenden kann um mein Gewinn von 22bet ausgezahlt zu bekommen?

Bei IBAS habe ich schon nachgefragt die sind leider nicht zuständig.

Ich habe bei diesem Wettanbieter einige Wetten gewonnen und die haben mir ohne Grund meine ganzen Gewinne storniert. Anscheinend weil ich gegen die Richtlinien verstoßen habe wobei das nicht zutrifft und ich nur 1 Account dort habe.

Nach der erfolgreichen Verifizierung kam lediglich folgende E-Mail:

Good Day.

We are bringing to your notice that we made a decision to stop any collaboration with you (closing your gaming account) on the basis of General Terms and Conditions of the Bookmaker Company:

Upon completion of the investigation, the company can make any decision that it deems to be fair and reasonable:

1. to block (close) the account (including any duplicate accounts), which may entail:

- all bonuses, free bets and winnings received from those bonuses and free bets when using this duplicate account becoming void and lost to you

- at our sole discretion, to cancel all winnings and refund the balance of your account at the start of the investigation (minus any canceled winnings) made from your main and duplicate accounts. We also have the right to refund any amounts that are owed to us in connection with this duplicate account, directly from any of your accounts (including any other duplicate account).

2. At our sole discretion (in exceptional cases), to allow the continued use of the main account and recognize it as valid, while all bets placed by you from the duplicate account will be void, the duplicate account(s) will be blocked and/or canceled by decision of the company (the decision is made for each particular case individually, according to the extent of the violation).

The decision was made after rigorous investigation of the case by The Security Department.

We ask you not to create gaming accounts with The Company.

Due to the fact that your actions have been recognized as flagrant violation of The T&Cs of our Company, the decision of stopping any cooperation with you was final and not subject to further appeal.

All further questions concerning the case of blocking from your side will be ignored.

You can withdraw the deposited sum only.

Ich wäre über jeden Tipp dankbar!

...zur Frage

Veekauf über Ebay. Paypal kann Geld erst später Zahlen. Betrug oder nicht?

Habe etwas über Ebay verkauft und diese Mails erhalten. Der Käufer sitzt in England. Aus der Mail entnehme ich das ich das Geld erst bekomme wenn ich das Paket abgeschickt habe. Auf meinem Paypal Account sehe ich auch keine Info über einen zurückgehaltenen Betrag.

Bei Paypal kann ich grade nicht anrufen. Mache ich evtl. Später

PS: Inhalt der Mail mit dem kleinen Text.

We are waiting to receive the shipment details in other to use it to process your available fund of €879.00 EUR into your PayPal account.At the moment; the transaction can't be canceled based on the fact that the payment was made via PayPal Advanced method which is now strongly advised to be used for international transactions on eBay.

The money can't be returned back to the buyer because it has already been ordered to your PayPal account,you are advised to get the item shipped and email us the tracking number to enable us to process funds into your PayPal account. Note that the said money will not reflect in your PayPal account until we have confirmed a valid shipment tracking number from you, the tracking number is what we shall use to process the funds into your PayPal account.

Tracking number should be sent to PayPal money merchant at:merchantpay@mail2europe.com

Once the tracking number has been confirmed,we shall process the funds into your PayPal account (************@yahoo.de) without further delay.

Thank you for using PayPal Â® . We look forward to serving your online auction payment needs in the future. Sincerely, Gene Braint.

...zur Frage

Engländer schreibt mich über ebay.kleinanzeigen an?

Ich habe vor 30 minuten eine kamera zum verkauf auf ebay.kleinanzeigen angeboten und bekam nach 10 minuten schon eine anfrage via email. In der email stand: Hallo,

Ich bin in Kauf dieses Artikels interessiert. Ist es noch zum Verkauf? Wie hoch ist der endgültige Verkaufspreis?

Danke, Amber.

Ich habe darauf geantwortet: 360€

Daraufhin kam von der person: Hello, Thanks for the prompt response, I am using this opportunity to let you know that I am sending this item to my child there in UK as a surprise gift and I will be offering you the sum of €400 for the item and postage. Payment is via Bank transfer so I want you to send me your bank details as stated below so that i can proceed with payment asap.

Bank name Acc name Account # Iban Blz Phone #

I will like to see more pictures of the item. For your information,you are to arrange postage of the item via DHL once my payment has been made.

Regards.

Ich finds irgendwie komisch , weil mich ein engländer über ebay.kleinanzeigen anschreibt. ist das möglicherweise betrug? er will mir nämlich 40€ mehr bieten.. irgendwie komisch

...zur Frage

Wie findet ihr meinen Songtext (meinung)?

Bitte spart euch die Kommentare wegen der Kommasetzung! Ich schreibe mein Texte immer so auf wie ich sie ausspreche würde bz setzte immer ein komma vor, wenn man eine Kurze Pause macht bevor man das andere ausspricht! Also egal please keine Kommentare. Nur meinung.

Why i can’t be the one that you never let go, so i’ll stay forever by your side. One day, one love, one world, you and me. Tell me that you also think so and i just say

Mhhh mhhhh mhhh, i was to blind for your love and to realise, that you didn’t want the same, as i do. You’ll never look at me now, and i frozed. Please take me to a place, that you want to be with me, but you aren’t with me. Because you are there with another one.

My love, my words, i never lied to you. I never did thing that i regret it. So we never we never, get another chance, oh, to love us forever in this world and i just say

And you broke, broke my heart so much, and i can’t believeeeeeeee, that you didn’t feel the same, as i do. My loveeee was so real. But you didn’t feel the same, as i do. Please give me back, all the love, i’ve gave ya the year.

...zur Frage

MMOGA Verifizierungg?

Hab mir ein Spiel Key gekauft und auf die Email gewartet, dann meinten die ich muss iwas ausdrucken ein Formular, das ausfüllen und dann einscannen und wieder hin schicken, hab ich getan bis jetzt nach 1ner Stunde keine Antwort.

Hat jemand Erfahrungen damit gemacht?

Hier die Nachricht:

unfortunately there were some fraud cases in the form of charge backs on our platform lately. The seller has not authorized your payment. Your payment and order cannot be processed without a verification. Because of that we ask you to fill in the attached PDF file and send it back.

Please send the filled in and scanned in form as attachment by E-Mail to verification@mmoga.com

You only have to fill in this form once to be verified. You dont have to do it at a later order. We ask for your cooperation to be able to guarantee more safety for buyer and seller.

Wer mir helfen kann, dem bin ich sehr hilfreich!

...zur Frage

Steam Betrüger?

also

mir wurde gesagt das ich mich mit einen steam mitarbeiter auf discord in verbindung setzen sollte weil mein account 255 reports hatte

dann sollte ich kontoauszüge von E-Banking oder STeam zeigen meine Kauf verlauf

und dann sollte ich den link zum konto ändern oder so sendet und nicht auf RESUME RECOVERY

und habe gefragt ob ich noch andere banken und so habe.

und jetzt soll ich diese anweisungen befolgen

sind das betrüger und ich habe die meldung bekommen das die steam e-mail geändert wurde.

We are now going to validate all the money that you have spent in your steam account if it is a clean money or if it is from scamming people in our community.

[22:02]

You are now required to fund your steam account for clearance.The required amount that you need to add in your steam account is 20 USD of your overall spendings in your account. In this process we will validate the card that you are going to use if it has been linked in scams or fraud activities.

[22:02]

After this investigation you will have the option to reimburse/refund the money into your chosen bank account or Master/Visa Card.

[22:03]

https://www.g2a.com/steam-gift-card-20-usd-steam-key-for-usd-currency-only-i10000000258091 (NICHT KLICKEN)

You will be required to purchase this so it would be directed on your steam account and for us to start the process

[22:03]

[You don't have anything to worry here because 100% of the money you will use will be refunded by Steam Refund System within 5 minutes once we have finished the process]

[22:03]

You don't have to worry for you will not spending anything here for all of the money will only pending on your bank account and refunded back to you once we reach 100% of finished the process then you're good to go, Understood?

sorry aber ich bin sehr aufgewühlkt

...zur Frage

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