Scammer (buyer)
ㅂㅅ cubs (victims)
There are three people like this
A scammer contacted me to buy something.
We said okay and met on site.
The scammer asked me to check the status of the item and give me the account number.
And after a while, the deposit is completed.
I finished the transaction and went home.
And an hour later, I received a text saying, “All deposits and withdrawals from your financial account have been suspended because it has been used as a voice phishing fraud account.”
Deposits and withdrawals from all your bank and securities accounts are blocked, and you cannot even purchase new stocks (only selling is possible).
The scammer immediately gave the account number you provided to the bastard (victim).
그 ㅂㅅ새끼가 너한테 입금하면, 사기꾼이 걔 이름대고 입금했어요 하는거임 ㅋㅋㅋㅋㅋ
If you say something and leave, and the fraudster disappears,
If you say you were scammed and report it to the bank’s accident department, all your accounts will be frozen immediately.
You transfer the money you received to somewhere else, right? Then all of that person’s accounts will be suspended lol.
If your account is suspended, you have to pull out dozens of documents such as chat history, text message history, reasons, objection application copy, copy of ID card, data proving unfairness, account balance certificate, etc. and go to the bank where you received the deposit to file an objection.
Even if you put in an application, it doesn’t get released immediately. It goes to the bank’s headquarters and they review it and cancel it, so it basically takes a week lol.
In other words, you become an asshole who can’t deposit or withdraw money from any account, use a check card, or do anything for stock trading for a week lol.
Moreover, the Financial Supervisory Service sent a registered mail to your house saying, “Notice of persons subject to restrictions on electronic financial transactions due to voice phishing/use of fraudulent accounts” LOL. Anyone who sees it will be treated as a Korean-Chinese criminal LOL.
To prevent this, when receiving a bank transfer in a direct transaction, you must look at the other party’s mobile phone screen from the side to see if it is really you who is transferring the account.
Otherwise, you have to ask to see your ID and check if the name of the recipient is the same.
ㄹㅇim.. once you get hit by this, you’ll feel like a dog↗, so be careful ㅠㅠ
You can’t peek at your phone screen.
After being assaulted, I was asked to give cash or bring an ID card when selling direct products.
If you give a lot of carrots, you will definitely get hit someday, so just keep that in mind ㅠㅠ