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Fake invoices for payment

The cardholder freshbase cvv receives a regular or email invoice for certain services, such as utilities, or another expected invoice. Often fake invoices are sent 1-2 days before the real ones. An unsuspecting citizen pays, and a few days later receives a real bill for about the same amount. How to protect yourself: be careful […]

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TEXT message about an erroneous transfer

Here, scammers do not get access to other people’s money, but the client makes the transfer himself unicc shop net. Everything starts with an SMS message with a number similar to the Bank’s number. The message says something like: «a certain amount has been credited to your account.» After that, the cardholder receives a call […]

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Examples of disclosed schemes of theft of money from Bank cards part 6

Since in this case we were talking about one-day sites bigbase cvv (pseudo-firms), it was impossible to catch scammers. But later it turned out that the criminals did not change the ip address from which the online stores were created. In total, as a result of the work of seven fake boutiques, more than 500,000 […]

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Examples of disclosed schemes of theft of money from Bank cards part 5

The scheme for uniccshop cm stealing money from Bank cards was simple: an online store was created for a few days, after the delivery period expired, the buyer caught himself and turned to the site’s technical support Department: why was the money debited from the card, but the product was not? What was the surprise […]