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[原创] 使用mudah.com之类的代售平台要小心,不管你是买家还是卖家

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楼主: kerk93       显示全部楼层   阅读模式

楼主
发表于 4-4-2017 10:51 AM | 显示全部楼层 |阅读模式
本帖最后由 kerk93 于 4-4-2017 10:56 AM 编辑

大多数朋友相信都曾在mudah.com交易。但是请注意骗子,不管是买家还是卖家,在这里我就分享一下我今天遇到的故事
我刚刚大学毕业,回到宿舍有些东西得卖掉。所以我就把东西放到mudah.com上卖
Capture.JPG
过一阵子就有个人联络我了,叫我给他价钱,通过电邮,跟我说他去加拿大,给他的朋友惊喜要买我的东西,到这里没问题我也给了他我的帐户号码

然后.....

Hello again,
I have been contacted by my bank that your money had gotten to the
final stage of remittance and my bank required YOU to scan and send the
receipt you will receive from the post office after sending the item.
i was so bothered when i read the message from the bank but RBC Bank
explained to me that it is the banking policy because it is an
international transfer and that they the need to secure both party to
assure proper monitoring of the
transaction.So now you are required to send and scan the receipt to
the bank so the can
release the money into your account immediately after confirmation.
please do this as soon as possible to avoid delay
I hope to read From you soon. Regards.


哦,加拿大银行服务这么周到?不错哦。(但为什么要用加拿大户口不用马来西亚的?)


接下来几张图让我警惕了起来,先不说怎么回事让我们来找亮点
0001.jpg
0002.jpg
0003.jpg


我过后就跟他说不能寄因为我基本确认他是骗子。
然后.....他就回了下面这封信

AHHH.....i think i have pay money to bad person, what
are you asking me that for again??? , i have paid, you have
see my credit card details, my address, my bank details and you still
talk like this? dont you know that the transfer cannot be reversed?  i
think I
have to call my lawyer now, because this is not small money to me at
all, what's the meaning of this, if
you try to cheat me man, i will not take it easy with you,
i will make sure you go to jail and prison, you better go and do what
the bank told you now and give me peace of
mind, because i really scared of you now,if not i will tell INTERPOL
to come and seize everything you have gather by lying to people on
net. Better go and send it now and scan the receipt to my bank. Get
back
to me ASAP!!!!


首先,我还没收到钱,再来我发现了疑点,很可能一切都是骗局,你敢出律师信我敢告诉警察亮点在哪里,我就是不敢寄东西给你。


文章就到这,不知道各位发现亮点了吗?
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楼主
 楼主| 发表于 4-4-2017 11:11 AM | 显示全部楼层
注意看发件人地址
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发表于 4-4-2017 04:57 PM | 显示全部楼层
其实,电话号码随便random都会中招的。
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发表于 4-7-2019 12:23 PM | 显示全部楼层
mudah我卖出过东西,有好人,但是还有一些 来骗资料的,你给了她你的资料,她就不见了,还有也遇到过楼主这样的,说她人在新加坡balh blah。。。这种我基本就不理了。没多少利润,搞这么复杂,估计不知道是哪个犄角旮旯里的黑人兄弟装作美女,还是去shopee比较安全
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发表于 11-7-2019 01:47 PM | 显示全部楼层
厉害了 现在的骗子 伪装到自己好像受害者一样
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