w******t
发帖数: 531 | 1 recently, I come here to exchange money.
I trusted silensea (sunny), since he seems to have an old ID, and so I
transferred dollars first.
But actually, this guy is pianzi.
he uses this email: [email protected]
He uses the zelle below to receive money
Bryant Salvador Lesso Chavarría <[email protected]>
After I trasnferred the money, he never replies my email any more.
So be careful.
Anyway, I will not exchange money any more on MITBBS.
That is a big lesson for me. |
w******t
发帖数: 531 | 2 hope this can be stayed on the top of this site |
i****n
发帖数: 271 | 3 I can confirm.
He(She) contacted me about Hyatt FN certs as I have been asking the board
for a few weeks and successfully purchased a few from members here. He (she)
took payment via CashApp and then first claimed there was a delay due to
the lockdown in Shanghai, then disappeared since.
So take my loss as a lesson. Never trade with this person. Buyer be aware.
【在 w******t 的大作中提到】
: recently, I come here to exchange money.
: I trusted silensea (sunny), since he seems to have an old ID, and so I
: transferred dollars first.
: But actually, this guy is pianzi.
: he uses this email: [email protected]
: He uses the zelle below to receive money
: Bryant Salvador Lesso Chavarría <[email protected]>
: After I trasnferred the money, he never replies my email any more.
: So be careful.
: Anyway, I will not exchange money any more on MITBBS.
|
w******t
发帖数: 531 | 4 Thank you for confirming this.
This is the first time I get tricked actually.
Seems like we can not even trust old ID here.
Is the ID held by someone else rather than the original person? The
original person seems to have good credentials by his previous post.
she)
【在 i****n 的大作中提到】
: I can confirm.
: He(She) contacted me about Hyatt FN certs as I have been asking the board
: for a few weeks and successfully purchased a few from members here. He (she)
: took payment via CashApp and then first claimed there was a delay due to
: the lockdown in Shanghai, then disappeared since.
: So take my loss as a lesson. Never trade with this person. Buyer be aware.
|
i****n
发帖数: 271 | 5 Now I am thinking about it, it's likely the account has been hacked.
Unfortunately.
【在 w******t 的大作中提到】
: Thank you for confirming this.
: This is the first time I get tricked actually.
: Seems like we can not even trust old ID here.
: Is the ID held by someone else rather than the original person? The
: original person seems to have good credentials by his previous post.
:
: she)
|
w**m
发帖数: 2065 | 6 老id被偷的很多，不要看几年前的评价，要看近几个月内的交易。
【在 i****n 的大作中提到】
: Now I am thinking about it, it's likely the account has been hacked.
: Unfortunately.
|
w**m
发帖数: 2065 | 7 不保险的id不要一次大额交易。
【在 w******t 的大作中提到】
: recently, I come here to exchange money.
: I trusted silensea (sunny), since he seems to have an old ID, and so I
: transferred dollars first.
: But actually, this guy is pianzi.
: he uses this email: [email protected]
: He uses the zelle below to receive money
: Bryant Salvador Lesso Chavarría <[email protected]>
: After I trasnferred the money, he never replies my email any more.
: So be careful.
: Anyway, I will not exchange money any more on MITBBS.
|
w******t
发帖数: 531 | 8 Thanks wdmm for the tips! |
w**m
发帖数: 2065 | 9 你的zelle转账联系一下你的银行，看看有没有可能收回来，一般是不行的，不过以前
有人成功过。
【在 w******t 的大作中提到】
: Thanks wdmm for the tips!
|
w******t
发帖数: 531 | 10 Thanks wdmm. I will contact my bank to see how it goes.
【在 w**m 的大作中提到】
: 你的zelle转账联系一下你的银行，看看有没有可能收回来，一般是不行的，不过以前
: 有人成功过。
|
r****s
发帖数: 1 | 11 我觉得如果数额较大的话，应该同时报警。虽然不一定有用，但是骗子往往经常作案，
万一通过其它的案子把它抓住了，你就有记录可以要回来，或者警察会主动联系你
【在 w******t 的大作中提到】
: Thanks wdmm. I will contact my bank to see how it goes.
|
w******t
发帖数: 531 | 12 Thank you rrrtjs!
【在 r****s 的大作中提到】
: 我觉得如果数额较大的话，应该同时报警。虽然不一定有用，但是骗子往往经常作案，
: 万一通过其它的案子把它抓住了，你就有记录可以要回来，或者警察会主动联系你
|
i****n
发帖数: 271 | 13 The problem is these type of exchanges are mostly under the table. What kind
of loss can we claim?
【在 r****s 的大作中提到】
: 我觉得如果数额较大的话，应该同时报警。虽然不一定有用，但是骗子往往经常作案，
: 万一通过其它的案子把它抓住了，你就有记录可以要回来，或者警察会主动联系你
|
w****i
发帖数: 2316 | 14 靠，我这两天也被他另外的一个老ID马甲（sunpengroc (sunpengroc)）骗了。
【在 w******t 的大作中提到】
: recently, I come here to exchange money.
: I trusted silensea (sunny), since he seems to have an old ID, and so I
: transferred dollars first.
: But actually, this guy is pianzi.
: he uses this email: [email protected]
: He uses the zelle below to receive money
: Bryant Salvador Lesso Chavarría <[email protected]>
: After I trasnferred the money, he never replies my email any more.
: So be careful.
: Anyway, I will not exchange money any more on MITBBS.
|
w****i
发帖数: 2316 | |
i****n
发帖数: 271 | 16 She took my payment with CashApp. What methods did your guys use? Some of
them requires SSN now. We might be able to team find to dig him out.
【在 w****i 的大作中提到】
: 也是看到是老ID，结果大意了
|
i****n
发帖数: 271 | 17 She took my payment with CashApp. What methods did your guys use? Some of
them requires SSN now. We might be able to team up to dig him out.
【在 w****i 的大作中提到】
: 也是看到是老ID，结果大意了
|
w******t
发帖数: 531 | 18 I used zelle.
I saw the partial image of swaspy (from the zelle money receiver), showing
the money he received (STOLE)
from me, and exchanged with someone else to RMB.
The image is from the zelle money receiver, which he/she pretends is not
herself/himself, but is someone who received my dollar.
He/she himself did not reply to my email ever since I sent him/her the
confirmation of the Zeller transfer. |
w******t
发帖数: 531 | 19 How did you know it is 他另外的一个老ID马甲.
Did she/he used the same email address?
【在 w****i 的大作中提到】
: 靠，我这两天也被他另外的一个老ID马甲（sunpengroc (sunpengroc)）骗了。
|
w****i
发帖数: 2316 | 20 是同一个email address。
【在 w******t 的大作中提到】
: How did you know it is 他另外的一个老ID马甲.
: Did she/he used the same email address?
|
w******t
发帖数: 531 | |
c********s
发帖数: 11 | 22 这其实是二手版骗子的常用骗术了，骗子在版上同时物色两个或者多个受害者，想办法
说服其中一人先付款，其他人收到款之后层层付款转账最后转到骗子的账户上，第一个
付款的人就血本无归。
预防这样的骗子首先就是不要轻易相信所谓老ID，检查最近交易记录，并且确认记录真
实有效。
其次对付这些骗子需要联系所有受害者，在中美都进行举报。
美国的FBI是专门管网络诈骗的，多人向FBI举报肯定有作用，不用担心所谓under
table交易，个人兑换和买卖并不犯法，而且FBI不管你有没有逃税，逃税是IRS管的，
所以不要担心举报。曾经有二手版大骗子 Jicheng Liu 被FBI逮捕，坐牢之后遣返中国
，可惜中国警察没有接到报案，让此獠从此自由。
中国的话，有网警，也有专门的反诈骗部门，受害者可以发动自己国内的亲朋关系去举
报。只要中美双边都对骗子进行打击，骗子就没有容身之地。 |
c***h
发帖数: 1 | |
