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[WTS] Waspada Modus Penipuan Model Baru 2020

Discussion in 'Trade' started by assegaf25, Jan 3, 2020.

  1. assegaf25

    assegaf25 (45) Ads.id Fan Known Trader

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    Assalamualaikum Wr Wb.... kawan-kawan ads.id dimohon waspada dengan penipuan yang baru saja dilaporkan oleh kawan saya ketika dia ikut lelang domain monster.... Modusnya sebenarnya teknik lama yakni melalui WA....

    Namun yang perlu diwaspadai adalah si penipu ini yakni dia menggunakan akun virtual bank dengan nama yang sama dengan username seller atau bahkan nama asli seller sehingga kalau kurang waspada bisa kena jebakan batman.....

    Berikut ssnya

    [​IMG]

    [​IMG]
    [​IMG]

    Alangkah baiknya apabila momon ads.id membuat thread kumpulan modus penipuan lalu dijadikan sticky thread.... karena akhir akhir ini penipuan marak terjadi di forum ini..... Wassalamualaikum Wr Wb
     
    hasan4ea06 and Makelar Web like this.
  2. rakacell

    rakacell (324) Super Hero Trusted Trader

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    Momid nya lg kena banjir.. tunggu ya

    Sent from my SM-N750 using Tapatalk
     
  3. bunganajwacom

    bunganajwacom (107) Super Hero Trusted Trader

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    Salah kamar Pak :D nah setuju buatin thread khususon Penipu hahaha :D
     
  4. voldis

    voldis (1) Ads.id Fan New Trader

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    Lagi pelihara ikan dirumah [emoji16]
     
  5. assegaf25

    assegaf25 (45) Ads.id Fan Known Trader

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    Kasian si momodnya.....

    Terpaksa saya posting disini biar banyak yang liat....

    Ikannya hanyut semua kena banjir wkwkwk.....
     
  6. Rootnesia

    Rootnesia (139) Super Hero Trusted Trader

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  7. Makelar Web

    Makelar Web (122) Newbie Trusted Trader

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    Harus lebih hati2 yaa..
     
  8. guni_105

    guni_105 (236) Super Hero Trusted Trader

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    wah dah jadi trend penipuan niy model ky gini, pakai rekening gopay itu ya?
     
  9. alvin18

    alvin18 (144) Ads.id Pro Trusted Trader

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    pake virtual banking? mungkin di ada terdaftar di salah satu payment gateway. spt ipaymu, midtrans, dll
     
  10. kunbi

    kunbi (55) Ads.id Pro Trusted Trader

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    iya kok bisa pake virtual banking ya ?
     
  11. mahadwic

    mahadwic (210) Super Hero Trusted Trader

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    makin marak aja penipuan.. waduh....
     
  12. Elang24

    Elang24 (1) Hero New Trader

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    up.. jgn sampe gegara yg begini virtual account jd buruk
     

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