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searfrank
Regular Member
 

加入日期: Oct 2004
文章: 62
新的詐騙手法,大家看一看吧~~提醒親朋好友不要被騙囉~~

沒想到我這幾天一直在跟一個詐騙集團玩遊戲@@?
還好沒有被騙....我的經驗給大家分享一下,希望不要有人上一樣的當

事情的前後始末:

我在雅虎上賣我的NB http://tw.f4.page.bid.yahoo.com/tw/auction/d10520247
結果有個外國人說他要直接買,我就傻傻的結束拍賣然後問他買賣的一些問題
他說希望我寄東西到非洲的奈及利亞給他兒子,而他本人在美國用一種叫做BIDPAY的方式
付費給我。還教了我一堆BIDPAY要怎麼運作之類的東西。

我先跟各位說一下BIDPAY這東西好了,這其實是一種在網路上很流行的付費方式
(我不知道我的破英文有沒有看懂,總之大略是這樣子,麻煩用過BIDPAY的高手指正)
買方跟賣方確定了網路上的交易之後,買方只要在自己的國家用信用卡刷出應付的費用,
BIDPAY就會在賣方的所在國家直接寄支票給本人,是一種非常方便的國際付費方式。
詳情請用股溝大神找吧@@~~~~我也沒有完全懂。

這傢伙要了我的英文資料(我還花了好久才問到我家的地址英文怎麼寫@@)之後,就說要我
告訴他貨物的運送追蹤編號(他要我用郵局寄海外),說這樣BIDPAY才能確定雙方的買賣成立
,才會把支票寄出,還把我加入他雅虎即時通的好友@@~~~

乍聽之下都很合理,不過有沒有覺得哪裡怪怪的?

沒錯~~這不就是典型的還沒拿到錢就把東西給人嗎?我一開始還挺相信他的,畢竟就當作
是BIDPAY從中處理一切雙方的交易就對了。要貨物追蹤編號也挺合理的,這樣他才知道我有
確定把東西寄出。不過,感覺似乎BIDPAY那邊也要給我一些"他已經申請付出支票"的訊
息才對?所以我就向他要一些證明之類的東西。很不巧的,BIDPAY的官網不知道為什麼沒有
寫出E-mail address,又是一大堆英文,所以我無從查起@@,我索性就跟他要證明,不然就
跟我說個電話或是E-mail address也行。過了一天他就寄了一封信給我,裡面是BIDPAY寄給
他的資料。(抱歉貼上來,因為真的太像真的了~~~讓大家瞧一瞧)

--- BidPay <[email protected]> wrote:

>
*=======================================================================================
> THIS IS AN AUTOMATED MESSAGE, PLEASE DO
> NOT REPLY
>
=======================================================================================
>
=======================================================================================
> *AUCTION PAYMENT APPROVED*
>
=======================================================================================
> BidPay?Order Number: 457896789
>
> Dear Ming-Chang Ho,
>
> Congratulations! The order placed by the buyer of
> your auction item to
> have a Western Union? branded Money OrderSM sent to
> you as payment for
> the item: NOTEBOOK:SONY VAIO PCG TR2T has been
> successfully
> processed and has consequently been APPROVED. The
> financial details of
> the
> transaction are stated below:
>
---------------------------------------------------------------------------------------
>
> FINANCIAL DETAILS*
> (NOTE: All amounts are in NT$)
> ------------------------------
> AUCTION AMOUNT: NT$ 50,000
> ------------------------------
> SHIPPING FEES : NT$ 1,800
> ------------------------------
> TOTAL : NT$ 51,800
> ------------------------------
>
=======================================================================================
> ***PLEASE NOTE***
>
> The Money OrderSM will be delivered to the address
> below, Please verify
> that the name and address (As entered by the buyer)
> are correct:
>
> Name : Ming-Chang Ho,
> Address : 13-4 Ln. 46 Sec. 1 Chang-An Rd. Seatwen
> City : Taichung
> State : xxxx
> Zipcode : 40724
> Country : Taiwan (R.O.C.)
> Email :
>
>
> If there is an error in the name or address, Please
> click on the link
> below and correct it:
>
> https://www.bidpay.com/SellerRegistrationStep1.asp
>
> SHIPPING INFORMATION:
> Name : Adedayo Seyi
> Address : 27 Shobande avenue oremeji mokola
> City : Ibadan
> State : Oyo
> Zipcode : 20001
> Country : Nigeria
>
>
> You can register if you are new to Bidpay?or you
> can update your
> profile if you are already a registered user.
>
===================================================================================
> ***ATTENTION***
> The order has been APPROVED, you CAN NOW ship the
> merchandise to the
> buyer's shipping address. You are expected to make
> the shipment with 48
> hours of recieving this Payment Approval
> Notification and get to our
> Costumer/Technical Dept. with the tracking number
> for payment
> Verification.
>
> If the buyer has requested that the item be sent to
> any address other
> than the one provided above, please ship the item
> OUT and notify us
> immediately. Go to
> http://www.auctionpayments.com/contactus.asp. Be
> sure
> to include the Western Union Auction Payments order
> number and the
> change of address the buyer has requested. Also,
> include change of
> address" has the subject of your email.
>
> ***PLEASE NOTE***
> The Money OrderSM will NOT be dispatched until
> shippment has been
> verified. This measure is taken in order to protect
> both seller and
> buyer interests and to reduce the occurrence of
> fraudulent activities.
>
> *SHIPMENT VERIFICATION*
> You can have the shipment confirmed/verified in any
> of the following
> ways:
>
> 1. Contact BidPay stating the BidPay?Order Number
> and the TRACKING
> NUMBER of the shipment at:
>
>
> ***PLEASE NOTE***
> Due to the fact that Bidpay processes thousands of
> orders daily, Bidpay
> RECOMMENDS contacting the Customer Support
> Representative that has been
> assigned to this particular Order directly. This
> ensures speedy
> verification of shipment as well as prompt dispatch
> the Money OrderSM.
> end tracking details to :
>
>
> 2. You can give the buyer of your auction item the
> TRACKING NUMBER of
> the shipment and once he/she verifies the shipment,
> he/she will notify
> us immediately.
>
> Please do not let your buyer gain access to this
> Payment Approval
> Notication.
>
=======================================================================================
>
> Once shipment has been verified, You will receive a
> "ORDER
> CONFIRMATION"
> email from BidPay? informing you that the Money
> OrderSM has been
> dispatched. You will also receive a "10 DIGIT
> BidPay?PIN" in this
> email.
>
> **PLEASE NOTE**
> You will need the following to receive your Money
> OrderSM from the
> delivery agent.
>
> 1). A form of identification (E.g. Passport,
> driving License,
> Social
> security number e.t.c)
>
> 2). You will need to Produce the "10 DIGIT
> BidPay?PIN" which is
> send to you in this confirmation email.
>
>
=======================================================================================
> *CUSTOMER SUPPORT*
> If you have any questions, Please feel free to
> contact the Customer
> Support Representative that has been assigned to
> this particular Order
> at: or you
> can simply visit
> the Bidpay?website and read through the FAQs.
>
> FAQs: https://www.bidpay.com/FAQindex.asp
>
> Thank you for using Western Union?Auction Payments.
> We look forward to
> serving your online auction payment needs better in
> the future.
>
>
> Bidpay Team,
> Western Union Auction Payments
> www.bidpay.com
>
>
=======================================================================================
> THIS IS AN AUTOMATED MESSAGE, PLEASE
> DO NOT REPLY
>
=======================================================================================
> Home | FAQ | Sign In/Register | Our Services |
> Contact Us | Privacy
> Policy |Terms & Conditions | Consumer Fraud
> Awareness |Site Map
> ?999-2004. Western Union Holdings Inc., All
> Rights Reserved
>
>
>
>
>
>
>


好了,看完了(其實是有看沒有懂)。重點是,這雖然很像真的,但是還是有可能是假的。
而且,我在裡面還是找不到連絡BIDPAY的方法。上面有一段
==========================================================
> *CUSTOMER SUPPORT*
> If you have any questions, Please feel free to
> contact the Customer
> Support Representative that has been assigned to
> this particular Order
> at:
==========================================================
喔喔,就是跟我說有問題可以聯絡你們是吧?
我就寄一封信到"[email protected]"說我要你們公司台灣服務處的電話
或是叫一個懂中文的人跟我聯絡,我要跟他確認東西~~然後就開始在等。
畢竟從頭到尾都只有他寄給我的信可以做憑證,哪有這麼容易就把我的愛機寄出去的@@?
至少我要確定跟BIDPAY的人聯絡上。等阿等阿,沒有回信。我看到網址後面的
"@fsmail.net",就突發奇想"嘿嘿,前面加一個www看看,會變成怎樣"
果然賓果~~~~是[email protected]的免費郵件申請網站。最好是一間公司的信箱會用這種東西!
之後當然就是揭穿這傢伙的騙局啦~~
他還叫我趕快寄,我騙他郵局人多明天再寄,再順便問一次BIDPAY的郵件地址?
果然回答還是@fsmail.net結尾的....這...還有什麼好說的勒?
貼個圖給大家看看~~~我跟他最後的問答錄

http://140.134.4.20/~d8957202/@@~~.jpg

給大家做一個參考~~~~現在詐騙集團真是越來越離譜了....
連國外的奈及利亞都搬出來了@@....還用英文~~吼
他們應該是故意挑昂貴的電子產品下手,畢竟玩電腦的人也會懂一點英文跟網拍
這樣比較容易上當吧?
遇到這樣的情況時,其實只要跟BIDPAY官方再一次確認就簡單多了,絕對不會有問題。
希望大家看了之後盡量告訴朋友,不要有人被騙囉~~~
不然只會機器寄了但是拿不到錢@@!!
切記~~拿到錢之前不要將貨品寄出去喔~~不管在哪網拍,對方用什麼名義都一樣!!
     
      
舊 2005-04-01, 09:58 PM #1
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searfrank離線中  
addri
Elite Member
 
addri的大頭照
 

加入日期: Dec 2002
您的住址: 樹欲靜而風不止,余欲花而錢不在
文章: 4,256
幫你推一下,不過英文不好應該不會被騙.......
 
舊 2005-04-02, 12:06 AM #2
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addri離線中  
afrank
New Member
 

加入日期: Jun 2004
文章: 3
這個應該是國外行之有年的詐騙方法

我碰到過很多次,每次都有不一樣的公司出現

上面也會有eBay or yahoo LOGO

不過應該都是騙人的

我目前還沒上當過

大家小心一點吧 , 可以去跟yahoo or eBay確認

美國yahoo and eBay回覆速度還算快 ; 我第一次差點被騙 , 多虧了他們的迅速回覆

台灣我就不知道了
舊 2005-04-02, 11:42 AM #3
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afrank離線中  


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