It is currently Sun Mar 07, 2021 3:08 pm    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Job and work from home scams

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Jana - jana7steinert@gmail.com

Postby IceFM » Mon Mar 30, 2020 3:04 pm

Employees (M / W / D) for the online shop in the home office sought. Position: Category Manager Logistics Manager. Responsibilities: - Support of the logistics officer classification of goods delivery, shipping, preparation of reports. Requirements: - familiarity with MS Office and Internet. - selbstandiger work style. - Accessibility and Verantwortlichkeit.- completed training not required in logistics. We offer a salary of 900 to 1200 И И monthly. Flexible working hours. We offer a part-time job with little time spent in the home office. Individual advice and support from our logistics coordinator.
If this position match your requirements, you can please at this email address to apply: jana7steinert@gmail.com


212.5.200.188

ST-ADSLSTAT200-NET
Slovak Telekom
Slovak Telecom Network Administrator
Slovak Telekom, a.s.
Bajkalska 28,
81762 Bratislava
Slovak Republic
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Jana - jana7steinert@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Ilona - ilona7leuschner@gmail.com

Postby IceFM » Wed May 20, 2020 9:47 pm

Employees (M / W / D) for the online shop in the home office sought.
Position: Category Manager dispatcher. Responsibilities: - Support of the logistics officer classification of goods delivery, shipping, preparation of reports.
Requirements: - working with numbers and data. - Ability to work independently.
- Accessibility and Verantwortlichkeit.- not completed training in logistics required.
We offer a salary of 900 to 1200 € monthly.
Arbeitszeitflexibilitat.
We offer a part-time job with little time spent in the home office.
An individual training and continuous support by our logistics coordinator.
If this position match your requirements, you can please at this email address to apply: ilona7leuschner@gmail.com .
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

katrin7beckenbauer@gmail.com

Postby IceFM » Fri Jul 10, 2020 4:21 pm

..... 2x in DMF-Spam

To strengthen our team in the area of ​​logistics, we are looking for employees (M / F / D) for the online shop. Position: logistician, logistics manager.
Tasks: - Support of the logistics officer, classification of the delivery of goods, dispatch, preparation of reports.
Requirements: - Safe use of MS Office and the Internet. - Ability to work independently.
- Accessibility and responsibility - No completed training in logistics required. The salary ranges from И 900 to И 1300 per month.
Flexible working hours. We offer a part-time job from home that takes up little time.
If this position meets your expectations, please apply at this email address: katrin7beckenbauer@gmail.com
Individual training and constant support from our logistics coordinator.


Received: from [66.252.118.241] (66.252.118.241)
Reply-To: gfgfg <ionwsnt@mail.com>
From: gfgfg <fasanosimone@tim.it>
Date: Thu, 9 Jul 2020 09:09:37 +0400 .... from Russia with Love!


NEB-SANDHILLS-NET
Consolidated Telephone Company
OrgId: CONSO-17
Address: 6900 Van Dorn
Address: Suite 21
City: Lincoln
StateProv: NE
PostalCode: 68516
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Wilma S. Stanton - Wilma.Stacey.Stanton@workmail.com

Postby IceFM » Wed Dec 02, 2020 6:25 pm

Good Day ,

This is an HR manager. We would like you to try a position: Financial advisor.
The pay is $5,000.00 per month plus bonuses.
Open in: USA (Any City).
Employment type: Permanent Mon-Fri.

The major responsibilities are to manage customers payments, maintain documents and provide reports and participate in advising service activities.


Qualifications and skills needed:
- Must be aged 21 or older;
- Familiarity with Microsoft Office and Adobe Acrobat Reader;
- Could be employed USA;
- Common personal computer skills.
Reference code: ID#52-4618;


If you find this position interesting we are looking for your reply to our email.
Thank you kindly for your time.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
curlyangel
Senior Poster
Posts: 52
Joined: Thu Dec 26, 2019 11:28 pm


Bookmark and Share

Ho Ho Chen +4915908516022

Postby curlyangel » Sun Jan 10, 2021 2:38 pm

So I met this guy on Meeff. His profile says he is 33, Chinese, but living in Germany. Which does match his phone number and he also occasionally talked German to me, but I don't speak nor understand it super well even though my language is quite similar.

I've been trying to figure out in what category I need to place him so I made a thread for him. It's very fishy even though I'm not quite have figured out what the scam really is. It's still something I like to warn people about.

So he told me he worked for Zalando and that he was doing a part-time job for them.

[19:29, 06-01-2021] +49 1590 8516022: I am helping Zalando with a part-time job, I hope you have time to learn this part-time job with me
[19:29, 06-01-2021] Me: What kind of part-time job are we talking about?
[20:37, 06-01-2021] +49 1590 8516022: Help online shopping platforms to evaluate
[20:37, 06-01-2021] +49 1590 8516022: Do you know, we help them increase their visibility and sales so that more people can discover their products
[20:38, 06-01-2021] +49 1590 8516022: Then they will pay us
[20:38, 06-01-2021] Me: How does that work?
[20:39, 06-01-2021] +49 1590 8516022: We just need to help them win good reviews by selling poorly-selling products, it’s very simple
[20:40, 06-01-2021] +49 1590 8516022: I can give you an account, you help me operate,

He gave me this website: https://www.sup-money.com/index/user/login.html
His account: 15005933252
Password: aa123456

I was curious so I logged in since it had nothing to do with my own personal information. This is the account:

Image

The explanation of what you need to do ( He showed a German version, but today he gave me one in English too):

Image Image

[20:45, 06-01-2021] +49 1590 8516022: Repeat this operation 40 times
[20:46, 06-01-2021] Me: does that make me order the things though?
[20:48, 06-01-2021] +49 1590 8516022: no
[20:49, 06-01-2021] +49 1590 8516022: This does not require sending goods, it is only used for higher sales of merchants on the platform, so more online shoppers will pay attention to higher sales of merchants and then make purchases
[20:50, 06-01-2021] Me: oohh ok ok I understand now
[20:57, 06-01-2021] +49 1590 8516022: You help me finish, I will invite you to eat and drink in the future, haha

[21:05, 06-01-2021] +49 1590 8516022: Are you helping me beautiful girl
[21:06, 06-01-2021] Me: :) what's in it for me?
[21:09, 06-01-2021] +49 1590 8516022: You learn, understand and be familiar with
[21:09, 06-01-2021] +49 1590 8516022: When you are familiar with it, you can do part-time job by yourself, or you can help me do it, I will pay you
[21:13, 06-01-2021] Me: Alright
[21:24, 06-01-2021] +49 1590 8516022: Tell me when finished, thank you

[14:26, 07-01-2021] +49 1590 8516022: You help me to complete it, I will pay you 100 euros, if you learn this skill, you can choose to do it yourself
[14:26, 07-01-2021] +49 1590 8516022: I understand what I said, I will pay you 100 euros
[14:26, 07-01-2021] +49 1590 8516022: If you don’t help me, then I don’t force you. This is a good thing. For new things, we must learn. ( He says he is not forcing anyone yet keeps asking me everyday if I helped him with this "job" )

[20:41, 07-01-2021] +49 1590 8516022: I just finished my part-time job at Zalando
[20:42, 07-01-2021] +49 1590 8516022: Do you want to work part-time with me? You can earn hundreds of Euros in 10 minutes every day
[20:42, 07-01-2021] +49 1590 8516022: 🤣
[20:43, 07-01-2021] Me: How fun as that sounds you will have to explain to me more how that works and what I'm earning that money with
[20:45, 07-01-2021] +49 1590 8516022: The platform is a place to place poorly-selling products, and then we help them increase sales, increase product awareness and increase sales
[20:46, 07-01-2021] +49 1590 8516022: Those merchants whose sales are not good are all placed on this platform for us to check sales popularity and attention.
Every time we make an order, those merchants’ products will increase sales.
Why do they put the products on this platform for ordering, because people who shop online all depend on whether each product has sales and whether it is well received. In order to make more people know their products, thereby increasing their product quantity and sales volume.
[20:47, 07-01-2021] Me: ok and what merchants are we talking about? Who pays you to do it?
[20:48, 07-01-2021] +49 1590 8516022: We help merchants check orders through the sem platform. The platform will pay us a commission. Where does the platform commission come from? Merchants on shopping platforms such as LAzada and Amazon will pay the platform commission. The platform recruits a large number of agents. While we make money, the sem platform is also making money. The merchants who pay the commission are those on the online shopping platform.
[20:49, 07-01-2021] Me: hmmm
[20:49, 07-01-2021] Me: and you do this for Zalando?
[20:50, 07-01-2021] +49 1590 8516022: Yes, I am responsible for helping Zalando
[20:51, 07-01-2021] +49 1590 8516022: So you can also help it check the order

[13:11, 10-01-2021] +49 1590 8516022: Recruiters [part-time/full-time] are suitable for housewives, students, office workers. 1. The number of recruits is 10/50. 2

. Working hours and working locations are not restricted, you can use your phone to perform tasks
. 3. Work content, order a cellular network to support e-commerce, distributors, and improve product sales/familiarity/ranking
4. Easy to use, no investment, no risk, mobile phone is easy to make money, commission is paid immediately after the work is completed
[13:13, 10-01-2021] Me: What are you talking about?
[13:21, 10-01-2021] +49 1590 8516022: Ahaha, the zalando part-time job I said last time
[13:22, 10-01-2021] Me: Aahh ok
[13:23, 10-01-2021] +49 1590 8516022: Do you do it or help me do it haha
[13:23, 10-01-2021] Me: No
[13:24, 10-01-2021] +49 1590 8516022: It’s a pity, it’s great, but you are not interested
[13:25, 10-01-2021] ME: I mean I asked Zalando about it and they said they are not working like this so yeah not interested.
[13:32, 10-01-2021] +49 1590 8516022: They certainly don't know
[13:32, 10-01-2021] +49 1590 8516022: Because this is secretly helping businesses increase virtual sales,
[13:32, 10-01-2021] +49 1590 8516022: Of course, this is not illegal
[13:33, 10-01-2021] Me: How does that make sense if they are the one paying you for this? Which is what you told me before
[13:34, 10-01-2021] Me: It kinda makes it sound illegal actually if they don't know about this
[13:34, 10-01-2021] +49 1590 8516022: This is a universal platform connecting all e-commerce products in the world. Products that do not sell well in e-commerce are placed on this platform so that we can check the popularity and attention of sales. Every time we check the order, the products of these merchants increase sales. Why do they sell products? Put it on this platform to order, because people who shop online depend on whether each product is sold. If there are sales, they will choose to buy their products.
[13:35, 10-01-2021] Me: Yeah you already said that
[13:38, 10-01-2021] +49 1590 8516022: Ok, you are not interested, I will not force you

[13:50, 10-01-2021] +49 1590 8516022: You can help me finish it, I will pay you a commission, 30 euros, 10 minutes
[13:50, 10-01-2021] Me: Nah
[13:50, 10-01-2021] +49 1590 8516022: 😛
[13:53, 10-01-2021] +49 1590 8516022: http://www.sup-money.com/
[13:53, 10-01-2021] +49 1590 8516022: Copy to browser to open
[13:53, 10-01-2021] +49 1590 8516022: Account number 17630191680
[13:54, 10-01-2021] +49 1590 8516022: Password aa1234567

New account:

Image

[13:54, 10-01-2021] +49 1590 8516022: Follow this step to complete 45 times
[13:55, 10-01-2021] +49 1590 8516022: 😘
[14:01, 10-01-2021] +49 1590 8516022: Are you operating, do you understand
[14:02, 10-01-2021] Me: I undersrtand very well. I think you don't understand the meaning of the word no😂
[14:02, 10-01-2021] Me: *understand
[14:04, 10-01-2021] +49 1590 8516022: Won't you help me
[14:04, 10-01-2021] Me: No, I'm not gonna do your work for you
[14:12, 10-01-2021] +49 1590 8516022: You help me do it, I give you a commission

I'm kinda sad since he had more pictures on Meeff but when I added him he suddenly only had one, though he added one more to the profile now.

Image Image

And he changed his profile picture on WhatsApp now too:

Image

Also a strange thing I found is on his WhatsApp he uses the name: Shubert Samuel

Image

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Ho Ho Chen +4915908516022

Postby IceFM » Sun Jan 10, 2021 4:08 pm

Bei der Vorwahl 01590 handelt es sich um eine Vorwahl ohne direkten regionalen Bezug z.B. Mobilfunkanbieter, Sonderrufnummern, VoIP-Anbieter. Der Betreiber bzw. die Klassifierung ist Telefónica Germany GmbH & Co. OHG (O2).

.... I've also O2 but a other Number, I'm sure its a Pre-Paid-SIM-Card. Since we're "Neighbours", you should contact Zalando and talk to them about all this. I'm sure it will be interesting ....... atleast they'll know what people do in her Name and they'll not be "amused".
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Debbie Easterbrook - deskfile00@hotmail.com

Postby IceFM » Sun Jan 10, 2021 4:17 pm

Dear Sir/Ma,

We wish to announce to you about the job opportunity from the UK Equestrian Property.

Due to the Covid-19 Pandemic hardship that is financially and health wise affecting virtually the World in general, UK Equestrian Property has taken this medium to raise an ease and convenient employment opportunity for anyone who is interested to work at home and earn weekly salary.

It is a part time job and does not distract your personal job, time and businesses.

All you need to do is to take weekly and monthly records of transactions from customers within your Country and equally receive payments from them when necessary.

Your work is basically online and does not cost you travelling out of your State or Country.

You will be paid 500$ weekly and within the next 3 Months of resumption,your salary will be increase with 70% depending on your effort.

Sincerely,

MS DEBBIE EASTERBROOK (EMPLOYMENT MANAGEMENT COORDINATOR) UK EQUESTRIAN PROPERTY
deskfile00@hotmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Jocelyn Meley - anna.dklservis@gmail.com

Postby IceFM » Tue Feb 02, 2021 1:19 pm

.... from DMF-Spam in german

Hello

We surfed your career path because you recently added your application portfolio to Monster and Careerbuilder.

You research Procurement Business Analysts "Frankfurt" and you will probably find our position interesting.

We are looking for employees in your area for part-time positions with weekly remuneration

Hours: flexible working hours
Income: € 900 / week + extra payment

if you are interested, please give your answer to our manager at business email: anna.dklservis@gmail.com
Our agent will approach you

from time to time there are questions with the e-mail delivery line. In this regard, if you do not receive our investigation within 24 hours, please check your spam folder.

Nice pit
Management department
DKL service
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 2 guests

cron