Caution! Scammers!

[Игорь Коракс]

Recently, a surge in a new type of fraud has gone online.

This may concern you if you have an ad announcement on sites such as Gid market, E-market, Yarmarok and other similar ones, where there is a feedback form for your ad.

You receive messages like:

Dear user ________, you have received a new offer for the ad you added with the number 1348
Sender Name: Anna
Sender Email: annike@tradermail.info
Sender's phone number:
Message:
Very interested, ready to buy, but I would like to clarify a couple of questions ... Call me back (090) 026-44-08

or

User Neos Vlad was interested in ad # 2302 - _________, which you posted on JARMAROK.com.ua.
Neos Vlad wrote: Interested, call (090) 026-44-08.

If you want, you can contact Neos Vlad at neos@tradermail.info .

or something similar ...

The point is that the number indicated by scammers is paid from a number 0-900, but you can not pay attention to it, since the number is specially written so that it does not notice (090) 026 .......
The cost of a call to this number is about 60 UAH. \ Min.
Be careful!

 

[частный детектив Хмельницкий]

Thank you Igor !!! ... And the truth, you might not have noticed .... Especially if you are trying to sell something ...

 

[@InfoPoisk]

I wonder how I found out? Experienced or investigative experiment?))))

 

[Игорь Коракс]

I wonder how I found out? Experienced or investigative experiment?))))

No))) I have come a lot of these. I realized that there is something wrong with the first phrase, when in my announcement about services write that they are ready buy ... To be honest, I didn’t immediately pay attention to the number, because we have a lot of operator codes starting at 0 (9 ..).
I monitored the network, it turned out there were already lucky ones who found out the cost of the call on themselves.
The newsletter, by the way, is very large-scale and immediately through several large portal ads.

 

[@InfoPoisk]

I wonder how I found out? Experienced or investigative experiment?))))

No))) I have come a lot of these. I realized that there is something wrong with the first phrase, when in my announcement about services write that they are ready buy ... To be honest, I didn’t immediately pay attention to the number, because we have a lot of operator codes starting at 0 (9 ..).
I monitored the network, it turned out there were already lucky ones who found out the cost of the call on themselves.
The newsletter, by the way, is very large-scale and immediately through several large portal ads.

Well, maybe the job will turn up)))

 

[Игорь Коракс]

And here by the way and reaction of administration of one of portals, the truth is a little late:

D horizon day Igor,

Yesterday and today, on behalf of JARMAROK, an email was allegedly sent to you in response to your ad.
The letter was sent from neos@tradermail.info , it contains the following text:

Interested, call (090) 026-44-08.


DO NOT CALL THIS NUMBER, THE CALL COSTS 60 UAH / min !!!


We take measures externally.
Merry Christmas to you and be careful.



Your FAIR

 

[Орлан]

And here by the way and reaction of administration of one of portals, the truth is a little late:

D horizon day Igor,

Yesterday and today, on behalf of JARMAROK, an email was allegedly sent to you in response to your ad.
The letter was sent from neos@tradermail.info , it contains the following text:

Interested, call (090) 026-44-08.


DO NOT CALL THIS NUMBER, THE CALL COSTS 60 UAH / min !!!


We take measures externally.
Merry Christmas to you and be careful.



Your FAIR

Though belatedly, but they react, and that's good !!!

 

[Патрушев Михаил Владимирович]

Interesting! And where are the organs looking? Good material can be collected, multi-episode! I forgot. There is no time for him!

 

[Детективное агентство Симферополь]

Literal message number 1 came to me a couple of days ago! Did not call. I never call a potential client in cases when he sends a request and asks to call him back! DASS contacts are available in ads and on the site, and if a person asks him to call, then one of two things: either he is not solvent, since there’s no money even for a call and there is no sense in communication, respectively. services are paid with us; or it’s not a client at all!

But I was more interested in the email address - @ trademail.info
I looked at the portal, such a box can be registered as easily as mail.ru and gmail.com, and other similar ones, that is, free mail. But I meet with such a box for the first time ...

 

[Игорь Коракс]

Literal message number 1 came to me a couple of days ago! Did not call. I never call a potential client in cases when he sends a request and asks to call him back! DASS contacts are available in ads and on the site, and if a person asks him to call, then one of two things: either he is not solvent, since there’s no money even for a call and there is no sense in communication, respectively. services are paid with us; or it’s not a client at all!

But I was more interested in the email address - @ trademail.info
I looked at the portal, such a box can be registered as easily as mail.ru and gmail.com, and other similar ones, that is, free mail. But I meet with such a box for the first time ...

Denis, for us this is a logical conclusion. But for a person who has been trying to sell his washing machine for half a year, and then finally a reaction, it may well work.

On the account of the box, look at the domain https://trademail.info/ , in my opinion everything is clear here.