New scheme: Fraudsters are presented by “buyers”, committedness depositbut necessitate these cards – and devastate the score.
A new, rather elegant Telephone fraud schemedesigned for radical who spot ads astir sale oregon rental. In fact, everything is simple: the attacker calls, pretends to beryllium an funny purchaser oregon employer, promises to present Preliminary deposit And asks for a slope relationship number. Then it follows “Technical problem” with a translation, and supposedly retired of polite attraction a fraudster asks for information bank card – After which the relationship is empty.
New scheme: however fraudsters “rip off” wealth from ads pic.twitter.com/x7gx9tkcfx
– Athens News (@russianathens) September 30, 2025
In the described case, the victim, man Georgos DamatisHe told the TV transmission that the scammer prepared successful beforehand the “scenery of trust”: during a speech against the backdrop, children’s voices were intelligibly heard to make the content that the interlocutor was a household antheral and helium tin beryllium believed. According to Mr. Damatis, the attacker said that helium was successful the neighboring metropolis – successful Volcannot travel and so wants to archetypal “secure” the transaction with a translation.
At first, the victim without fears gave an relationship number, and then the fraudster began to kick astir the problems with E-Banking and insisted connected entering the paper data: “This is simply a standard procedure,” helium assured. Mr. Damatis, suspecting something was amiss, said that the transfer to the paper was impossible, but the story of “children successful the room” and played haste worked for assurance – the strategy was thought retired to details.
It is important to understand that such a scam is present not constricted lone to ads for the merchantability of cars. Fraudsters besides enactment arsenic alleged tenants, explaining urgent crossings oregon exigency need, and inquire to “help” the translation. Their extremity is unchanged – to person these cards and write disconnected funds from the victim’s slope account.
The tips are simple, but vital: ne'er transmit these paper information by phone; For prepayment, use lone verified services oregon harmless transfer connected slope details (and corroborate the receipt of funds earlier the transfer of goods); If something “unusual” (children’s voices, strong pressure, rush) sounds successful the conversation, stop and telephone backmost to the customer’s authoritative fig oregon hold connected a video call.
Police and user organizations besides urge that the screenshots of correspondence and records of the calls, and astatine the archetypal effort to write off, interaction the slope to artifact operations and instrumentality enforcement agencies with a statement. The schemes are changing, but the basal extortion remains the same: sound skepticism and accusation verification.
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