En bref
Buyer interested in seller's furniture/car on Gumtree/Facebook Marketplace says they're sending payment via PayID; sends fake 'PayID upgrade fee' or 'business PayID' email asking seller to transfer A$200 A$500 to 'verify business account'....
Comment ca fonctionne
Buyer interested in seller's furniture/car on Gumtree/Facebook Marketplace says they're sending payment via PayID; sends fake 'PayID upgrade fee' or 'business PayID' email asking seller to transfer A$200 A$500 to 'verify business account'....
Signaux d'alerte
- Pression urgente pour cliquer, payer ou partager des codes immediatement.
- Lien ou expediteur qui ne correspond pas a l'organisation officielle.
- Demande de carte, mot de passe, OTP, signature wallet ou virement.
Que faire
- 1Buyer interested in seller's furniture/car on Gumtree/Facebook Marketplace says they're sending payment via PayID; sends fake 'PayID upgrade fee' or 'business PayID' email asking seller to transfer A$200 A$500 to 'verify business account'.
- 2PayID never charges fees.
- 3Verify in your banking app directly.
Source
ACCC-ScamWatch
Source verifiee par Mythos Forensic Team
https://www.scamwatch.gov.au/types-of-scams/buying-or-sellingFAQ
Gumtree / Marketplace PayID overpayment scam (Australia) est une vraie arnaque ?
Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.
Quels sont les premiers signaux ?
Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.
Que faire en premier ?
Buyer interested in seller's furniture/car on Gumtree/Facebook Marketplace says they're sending payment via PayID; sends fake 'PayID upgrade fee' or 'business PayID' email asking seller to transfer A$200 A$500 to 'verify business account'.; PayID never charges fees.; Verify in your banking app directly.
LegalAudit peut-il verifier mon cas ?
Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.