Komentarze do artykułu:
Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Kamil Turulski         Data: 2010-01-18 08:55:22
E-mail tej Kobiety to nnmac3@gmail.com
E-mail banku to onlinebanktransfer@usa.com

Autor: Frank         Data: 2010-01-18 08:53:24
Witam wszystkich

Podawajcie maile których używają, by Was oszukać.

Widać będzie, która to grupa atakuje.

Pdawajcie maile fałszywych banków. (To jest bardzo ważne)

Przecież wysłałaś bo przyszło potwierdzienie zapłaty z fałszywego banku.

Im więcej podacie informacji o złodziejach tym lepiej.

Tylko tak można ich zatrzymać.

Autor: Kamil Turulski         Data: 2010-01-18 08:43:58
Ja tez dostalem e-maila od oszustki. Tylko ze ja sie dalem nabarac i wyslalem jej ten telefon Samsung D900i ktorego wycenilem za 190zł na allegro. Za przesyłke do nigeri zaplacilem 133zł wiec jestem stratny o 323zł. Naprawde oszustka. Nie wysyłajcie zadnych zeczy na podobne e-maile.

I am Mrs. Anna Mac from Canada. I will like to buy your Items list on Allegro. Please what is the condition of the Item, and I am ready to make payment in Euro. Please give me your price and Mode of payment. You will please send the goods to my son schooling in West Africa. I will pay 450 Euro for the Item.
Name: Gbenga David
Address: 7, Ifelodun Street,
Oko Oba,
Agege, Lagos Nigeria.
234-1
Thanks.

Autor: sosneka         Data: 2010-01-17 21:39:42
a to ja otrzymałem:
Hello here is my address below:

Name: Omotola Owolabi Philip
Address: No. 20,Adesida Road Akure.
City: Akure.
Status: Ondo State.
Country: Nigeria.
ZIP code: 23434.

so i want you to get back to me with your bank details for the payment of the item..

Autor: sosenka         Data: 2010-01-17 21:37:10
Poniżej wklejam art. 419 prawa karnego w nigeri.
możecie im to wysłąć w ramch odpowiedzi na ich propozycje tylko co to da...? heh


419. Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony, and is liable to imprisonment for three years.

If the thing is of the value of one thousand naira or upwards, he is liable to imprisonment for seven years.

It is immaterial that the thing is obtained or its delivery is induced through the medium of a contract induced by the false pretence.

The offender cannot be arrested without warrant unless found committing the offence.

419A. (1) Any person who by any false pretence or by means of any other fraud obtains credit for himself or any other person-

(a) in incurring any debt or liability; or

(b) by means of an entry in a debtor and creditor account between the person giving and the person receiving credit,

is guilty of a felony and is liable to imprisonment for three years.

(2) The offender cannot be arrested without warrant unless found committing the offence.

419B. Where in any proceedings for an -offence under section 419 or 419A it is proved that the accused-

(a) obtained or induced the delivery of anything capable of being stolen; or

(b) obtained credit for himself or any other person, by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were standing to the credit of the drawer of the cheque in the bank on which the cheque was drawn, the thing or its delivery shall be deemed to have been obtained or induced, or the credit shall he deemed to have been obtained, by a false pretence unless the court is satisfied by evidence that when the accused issued the cheque he had reasonable grounds for believing, and did in fact believe, that it would be honoured if presented for payment within a reasonable time after its issue by him.

Autor: allegrowicz         Data: 2010-01-17 20:20:08
UWAGA. Dzisiaj chciał mnie naciągnąć oszust podając następujący adres do dostawy:
27 Odejebi Street
Nigeria
AGEGE
Lagos
23401

Koleś rzekomo nazywa się (w moim przypadku przynajmniej): micheal kanayo. Gość ten pisał tak:
Hello Valuable Seller,
I am interested in your suitable item on ALLEGRO, i will like to make the
payment through Bank Transfer so i want the item ship out upon payment
confirmation send successfully and confirmed by the bank so i would like you
to email me with your best offering price in EUR Currency.Kindly get back to
me as soon as possible so that i would be able to make the necessary
arrangement required for the payment and shipping to gether via POCZTEX
EMS. Hope that the item am inquiring is working perfectly and also in a good
condition? So i would be expecting your urgent reply now.
Regards.

Autor: Sauron         Data: 2010-01-17 18:17:43
na jednym z maili chłopaczki popełnili błąd w postaci nie zatajenia swojego ip : X-Originating-Ip: 41.219.211.34 z maila davismichel@look.com

oto wyniki ktore otrzymalem po zpardzenia na w
serwisie whois http://mojadresip.pl/whois/whois2.php

% This is the RIPE Database query service.
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% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
remarks: The country is really worldwide.
remarks: This address space is assigned at various other places in
remarks: the world and might therefore not be in the RIPE database.
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered
organisation: ORG-IANA1-RIPE
org-name: Internet Assigned Numbers Authority
org-type: IANA
address: see http://www.iana.org
remarks: The IANA allocates IP addresses and AS number blocks to RIRs
remarks: see http://www.iana.org/ipaddress/ip-addresses.htm
remarks: and http://www.iana.org/assignments/as-numbers
e-mail: bitbucket@ripe.net
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
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role: Internet Assigned Numbers Authority
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e-mail: bitbucket@ripe.net
admin-c: IANA1-RIPE
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remarks: For more information on IANA services
remarks: go to IANA web site at http://www.iana.org.
mnt-by: RIPE-NCC-MNT
source: RIPE # Filtered
% Information related to '41.219.211.0/24AS33776'
route: 41.219.211.0/24
descr: Starcomms Ltd. RESERVED Nigeria
origin: AS33776
mnt-routes: MNT-STARCOMMS
mnt-by: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered
% Information related to '41.219.192.0/18AS33776'
route: 41.219.192.0/18
descr: Starcomms Ltd. RESERVED Nigeria
origin: AS33776
mnt-routes: MNT-STARCOMMS
mnt-by: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

pozdrawiam

Autor: sauron         Data: 2010-01-17 17:50:04
jeśli ktoś posiada jakieś adresy ip tych gości to niech poda :) można ich znaleźć albo chociaż się dowiedzieć z jakiego są miasta i kraju :)

Autor: Sauron         Data: 2010-01-17 17:40:48
Dnia 17-01-2010 o godz. 8:43 Davis Michel napisał(a):
> Hello,
> I saw your item on allegro and i will be paying you Euro 500 for the item,
> so send me your full name and full bank information for me to make the
> immediate payment via Bank transfer.I'll want you to end the auction of
> the item on ALLEGRO,because i am ready to make the immediate payment.
> i'll be waiting to read from you..
> Thank you God bless..
> REGARDS
>
> --
> _______________________________________________
> Get your free email from http://www.look.com



Hello,
I am interested in your item at allegro.i will offer 3000 EURO for
the item,i will be paying you with Bank Transfer/Paypal.i want you to know
that am buying this item for my daughter,and i will be very grateful
if you can get back to me with the total price and
shipping cost of the item via POCZTEX EMS to my daughter address and
your full bank information so that the transaction will proceed.
NAME:Abass Temi
ADDRESS:15 shomefun str panada
CITY:agege
STATE:lagos
COUNTRY:nigeria
ZIPCODE:23401

hope to hear from you.MRS MARIE..



Dnia 6-01-2010 o godz. 19:43 Mary Odion napisał(a):
> Hello,
>
> My name is Mrs Mary Odion I work with the European Union (EU) I very
> much interested in purchasing your item on allegro to complete an
> urgent International Order. I will like to offer you 450.00 Euro for
> the item and shipping, I'll be making payments right away with the
> Bank Transfer.Please: do get back to me as soon as possible if this
> offer is OK with you and i will like you to know the shipping cost for
> the item via EMS POCZTEX/DHL to my below address and let me know what
> the total cost will be so that i can arrange to pay as soon as
> possible. Expecting your reply and oblige...
>
> Shipping Address is below:
>
> ADDRESS : 12 Anipupo Street Panada
> CITY: Agege
> STATE: Lagos
> ZIP-Code: 23401
> COUNTRY: Nigeria
>
>
> Also i will like to know the working condition of the item and as well
> as what will be coming with the Item.Also Get back to me with your
> Full Name, Contact address and Phone number including Bank name and
> Full Bank details so the transfer can be made and make sure you packed
> the item ready for shipment to ensure a fast business within both
> parties.
>
> Regards,
>
> -Mary

Autor: Frank         Data: 2010-01-16 18:43:10
Bezszczelność oszutów jest poprostu nie do wytrzymania.

Pomózcie sobie i innym.

Ludzie zaczynają myśleć i.... działać.

NIE DAJMY SIĘ!!!!!

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