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Scam on car sales website

Themenstarteram 2. April 2024 um 9:13

Hi,

I want to explain how a group of scammer process by put their WhatsApp scam number (that change everytime) on real car dealership page.

The ad doesn’t stay online more than few days usually, but enough to scam people.

They ask you to send them the link of the car, they will ask you to send your ID card in photo, and they will send you fake invoice with Iban from Neo-bank (like N26, Qonto, Bunq etc…)

They will ask you to pay quickly (because they know there fake IBAN will not be available for too long).

They put a short description after the real contact page by changing description everytime like :

Export Rechnung / Invoice Netto / 19% Rabattangebot

K O N T A K T : WHATSS|APP +49 163 9573480

+491639573480

+49 (0) 163 9573480

00491639573480

Kontakt WhatsApp: ? +49 1630014042?Export Rechnung / Invoice Netto / 19% Rabattangebot /?00 49 (0) 163 0014042?+491630014042?+49 163 0014042

Export Rechnung / Invoice Netto / 19% Rabattangebot

+4917615638594

004917615638594

+49 (0) 176 15638594

KONTAKT WHATSS|APP + 49 (0) 176 15639302

+4917615639302

Kontakt Whatspp App Support: + 49 176 3622 1848 --- Invoice Netto/ Export Rechnung - 19 % / Export Net ---

WhatsApp Export - + 49 176 3622 1848

+49 176 3622 1848

+4917636221848

+49 176 36221848

I will update their whatsapp number.

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33 Antworten
Themenstarteram 4. April 2024 um 21:13

Same scam !!

All documents will be prepared for export

You can get export plates valid in whole Europe

For invoice, please use WhatsApp: (+49 176 3622 1816).

We do not respond to emails.

+4917636221816

+49 176 36221816

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Themenstarteram 5. April 2024 um 22:08

Same scam on mobile.de never send money ??

Kontakt per WhatsApp: / Contact via WhatsApp: +49 176 18356732

+4917618356732

+49 17618356732

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Themenstarteram 8. April 2024 um 15:58

Scam on kleinanzeigen.de, mascus, mobile.de, truckscout24 etc… NEVER send money ????

They want to steal you they sell NOTHING ??

Kontakt Whatspp App Support: + 49 176 3622 1846--- Invoice Netto/ Export Rechnung - 19 % / Export Net--- Dieses Modell ist diesen

+4917636221846

+49 176 3622 1846

+49 176 36221846

+49 17636221846

Img
Themenstarteram 12. April 2024 um 19:15

Same Fake car dealership on kleinanaeigen.de never send money ??

Für die Rechnung nutzen Sie bitte WhatsApp: [+49 1763 622 1852] Documents will be prepared for export. For invoice, please use WhatsApp: [+49

+49 1763 622 1852

+49 176 3622 1852

+4917636221852

+ 49 176 3622 1852

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Themenstarteram 13. April 2024 um 6:09

Fake car dealership :

+49 176 3622 1852

+49 1523 1340768

+4915231340770

Themenstarteram 13. April 2024 um 8:59

Fake autohaus on mobile.de, kleinanaeigen.de, automobile.fr… be careful, never send money ??

We dont respond to emails! We offer you the option of obtaining export plates valid throughout Europe; For invoice, please use WhatsApp: (+49 176 3622 1851)

+49 176 3622 1851

+ 49 176 3622 1851

+49 1763 622 1851

+4917636221851

Img
Themenstarteram 13. April 2024 um 9:04

Same fake autohaus be careful ??

We dont respond to emails! We offer you the option of obtaining export plates valid throughout Europe; For invoice, please use WhatsApp: (+49 176 3622 1843)

+49 176 3622 1843

+ 49 176 3622 1843

+49 1763 622 1843

+4917636221843

Img
Themenstarteram 13. April 2024 um 9:21

Still dont send any money to this number !!

We dont respond to emails! We offer you the option of obtaining export plates valid throughout Europe; For invoice, please use WhatsApp: (+49 176 3622 1841)

+49 176 3622 1841

+ 49 176 3622 1841

+49 1763 622 1841

+4917636221841

+ 49 1763 622 1841

Img
Themenstarteram 13. April 2024 um 10:42

They try to steal your money with fake invoice (from N26, Solaris, Bunq, Qonto etc..) never send money ??

For invoice, please use WhatsApp: (+49 176 3622 1816). We do not respond to emails.

+49 176 3622 1816

+ 49 176 3622 1816

+49 1763 622 1816

+4917636221816

Img
Themenstarteram 14. April 2024 um 14:59

Same scam !!

Kontact WhatsppApp Support: +49 163 9573480 --- Invoice Netto/ Export Rechnung - 19% / Export Net price ...

Export Rechnung / Invoice Netto / 19% Rabattangebot

K O N T A K T : WHATSS|APP +49 163 9573480

+491639573480

+49 (0) 163 9573480

00491639573480

+49 176 15638594

Ccf31154-d7c0-4679-b5d2-c48e0ec335a2
79d0dbe2-d6a4-4db9-8e73-be4604fa8223
B820d738-54e3-40eb-a595-8935175d34ec
Themenstarteram 1. Mai 2024 um 5:22

Same scammer who stole me a lot of money and continue to change their whatsapp everytime after scamming people :

Für Rechnung verwenden Sie bitte WhatsApp: (+49 163 5843 529)

+491635843529

Für Rechnung verwenden Sie bitte WhatsApp: (+49 157 7797 4041)

+4915777974041

For invoice, please use WhatsApp: (+49 177 2618 165). Wir antworten nicht auf E -Mails! Für Rechnung verwenden Sie bitte WhatsApp: (+49 177 2618 165)

+491772618165

I post also the kind of fake invoice they make.

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Themenstarteram 8. Mai 2024 um 7:30

Same Fake autohaus on kleinanaeigen, autoscout24, mobile.de that scammed me a lot of money !!

Never send any money ??

« Export Rechnung / Invoice Netto

KONTAKT WHATSS|APP +49 15231340765. Für eine schnellere Kommunikation können Sie uns über Whats app kontaktieren, die E-Mails haben Verzögerungen. For faster communication, can contact us on Whats app, the e-mails will have delays.Export Rechnung / Invoice NettoKONTAKT WHATSS|APP +49 15231340765!!! EXPORT GERMANY !!! »

+4915231340765

+49 1523 1340765

+49 1523 1340 765

+49 15231340765

Img
Themenstarteram 11. Mai 2024 um 9:25

Same fake autohaus on kleinanzeigen, mobile.de, autoscout24.de !!

Never send them money, they steal identity of car dealership but they change their whatsapp number everytime, don’t send anything to these scammers !

Kontakt Whats App Support: +49 176 36221845 --- Invoice Netto/ Export Rechnung - 19 % / Export Net --- Dieses Modell ist diesen Monat mit

+4917636221845

+ 49 176 3622 1845

+49 176 3622 1845

+49 176 36221845

Img
Themenstarteram 15. Mai 2024 um 19:06

Hi,

I receive another message from a person which almost been scammed by the same scammer (number +49 15231340765), but his bank found my message on different forums and avoid the scam thanks to me.

The person talked with the scammer by whatsapp, and the scammer tell to this person to come to the adress of a real car dealership (who doesn’t know the existence of these scammers) and for sur the scammers is not at this adress.

So the person decided to choose export, and before to release the fake proforma invoice, the scammer call the person (but only talking, they will NEVER show their face by vidéo pretending there is connexion problem or something else..).

Once you talked with the scammer, they will send you this kind of fake proforma invoice by e-mail and the fake invoice is always with neobank account like Bunq, Qonto, N26, Solaris…

The person sent me screenshots of e-mail and fake proforma invoice that I post here.

The person sent me also the vocal of the scammer, I will also publish the vocal of the scammer everywhere to prevent other potential victim.

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