FACEBOOK上MARKET place卖二手遇到骗子的经历

在FACEBOOK的MARKET PLACE贴了一个二手电器，爱买不买的，没太在意。


一个人联系，发信息来，常规询盘：
How long have you been using it and what’s the present condition for it?
常规的回答 相关信息


然后，这人说个理由，然后主动要求用ZELLE付款
What your address I will send my son to come pick up   so do you have zelle  so I can make the payment now….cause my son doesn’t have a bank for me to make the payment to him thanks…
而且在没见面的情况下，提前先付款
嗯，感觉人很NICE，很信任你啊，对的，我就是这个感觉
然后，人家付款了
Hello, the payment was successfully made and the email i just received from zelle now says the payment notification has been successfully sent to you via emails.....Did you receive it?


然后我看了一下银行账号，静悄悄，啥都没
然后看邮件，有邮件额

内容如下

聪明的同学估计这时候已经看出破绽了
然后，人家那么坦诚信任，我大意了


然后，人家说，我也收到一样的邮件啊，
Yes i received the same email as well that your account isn’t business so you can’t get credited so i am required to send in an additional payment of $200USD to expand your account limit to business so you can get credited can i trust you that once i send the additional payment you’ll refund me back immediately can i trust?
然后人家对我灵魂发问
Can I trust you


然后人家主动答疑
Is because your account is not a business account
I have seen this before


然后人家主动转款
I will make the additional payment now
I’ve made the additional payment, check your email they should have gotten back to you
I think you need my info now


然后，账号依然静悄悄，邮件又收到

[quote]Dear Customer,You have successfully received an additional payment of $200.00 USD
For your account to be credited fully with the sum of $265.00 USD You are required to send the sum of $200.00 USD (FIRST) to the buyer’s Zelle information for your buyer’s safety, so as to secure the additional payment the buyer  sent to expand your account and also we congratulate you for successfully upgrading your account to Business User which gives you unlimited access to all business features on your regular account.

FINAL STEPS & INSTRUCTIONS TO FOLLOW:
Below are the steps:1. Get your Zelle account ready.2.Ask for the Zelle details from the payment issuer.3.Send the refund of $200.00 USD to the buyer's given account.

[/quote]

[quote]4. You are hereby required to send us the proof of the refund (SCREENSHOT OR PICTURE) that the money has been sent to the given information for your account to be fully credited with the sum of $265.00 USD.

[/quote]

[quote]
PAYMENT ISSUER’S ZELLE INFORMATION:[quote]
IMPORTANT NOTE: YOUR FUNDS HAS BEEN APPROVED & SECURED BUT YOU ARE REQUIRED TO CARRY ON AND FOLLOW THE GIVEN INSTRUCTION ABOVE FOR YOUR ACCOUNT TO BE FULLY CREDITED WITH THE TOTAL SUM OF $265.00 USD. 

[/quote][/quote]

[quote][quote]
Thanks for choosing Zelle®️ and we are looking forward to serving our valuable customers better.
Thank you for using Zelle.
The Zelle Team.[img][/img]
Copyright © 2023 Zelle®️. All rights reserved.

Zelle®️ (USA) Limited is authorized and regulated by the Financial Services Authority in the United States Of America as an electronic money institution. Zelle®️ FSA..

[/quote][/quote]




然后，被对方的真诚打动的我，没错，我准备按邮件操作了，我突然灵光一现，可能佛主或者上帝显灵了打了我一巴掌
然后我醒了


人家还在线，我还没回复人家呢，接下来咋办啊：）

看发件邮箱地址 和邮件内容都做的很粗糙 都不值得你发帖 这么粗糙的邮件layout 不应该是一眼就知道是scam么

你用同样的格式回复他几封邮件呗 金额翻倍 顺便问一下他 i trust you，so you have to trust me

和他聊一聊，一个月能骗几个

这个zelle图标也太大了吧！

这么low的骗术，聊了都是浪费时间。

红A 发表于 2023-9-8 13:52
和他聊一聊，一个月能骗几个

看他的ID还是2014注册的，估计是盗号别人的来骗人

ytsr 发表于 2023-9-8 18:20
这么low的骗术，聊了都是浪费时间。

其实还有个背景，上个月朋友转PAYPAL账号，碰到类似情况，说你是商业账号销售的款项，要等多久才能到账，那个是真实的。我脑子里第一就想起这个，以为是一样的情况。

fsb1115 发表于 2023-09-09 13:39:26
看发件邮箱地址 和邮件内容都做的很粗糙 都不值得你发帖 这么粗糙的邮件layout 不应该是一眼就知道是scam么

楼主如果你收到的邮件有像我收到这种做的这么逼真的 被骗子忽悠了还情有可原
起码也要有这样水准的layout 骗子发给你的邮件做的粗的实在没眼看
当时收到这封邮件时 还真有点相信了 实在和paypal的格式有7-8分相像 但这个邮箱我只用于投简历找工作的邮箱 从未使用在paypal上 后来拿真的paypal的邮件做对比 就能发现细节上的出入 google一下也不是多难的事 reddit上看到类似的帖子 大概就能分辨出是不是scam了