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Lottery Scam
Bonus email 2019
| Date | 08/20/2019 |
|---|---|
| Pseudonym | Bonus email 2019 |
| Url / Website | zooreve.xyz Scamdoc Trust Score | Contact / Whois info |
| Scam contents | It invites You to play a kind of lottery, you have 3 tries ans every try makes you win an amount of money. I've won like 50$ for the 1st try, 24000$ for the second and 800 for the last one. Then, it invites You to fill informations like You card number... |
| Comment / Review | It is probably one of those fraudulent sites that uses your card number to buy things
|
| Attachment(s) |   |
| Related search(es) |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
allnfun 08/20/2019 at 04:27 AM
yeah i just did it and won the exact same amounts...
up votedown vote
Stephen 08/20/2019 at 06:12 AM
Tried to Scam Me you never have to pay to win money
up votedown vote
Geg 08/20/2019 at 07:05 AM
Big scam taking 35 dollars off you card
up votedown vote
Rosy 08/20/2019 at 07:30 AM
I got same amounts as above as well.
up votedown vote
Report #174374 08/20/2019 at 06:07 PM
Your e-mail address is the winner of our annual competition! Your prize money is $2106. Follow the instructions on the website to get it https://bit.ly/2YZVLf3
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I got an event notification on my calendar saying that my email have been selected to win 2106$. The email directed me to a website where i supposedly got to flip a coin and win what is behind it. I was allowed three flips, got 24850$ in total. They then ask you to provide your personal info and pay the sum of 35$ in order to get the amount won transferred into your account.
Fraudulent email : ebszlqv@airy-ranger-248908.iam.gserviceaccount.com
Files for this comment
up votedown vote
Karine 08/22/2019 at 04:32 AM
I went through the same thing that's posted... Good thing there are sites where they tell you it's a scam...
Feel very unhappy because I'm one of those people who never wins anything...
up votedown vote
Surendra valmiki 08/23/2019 at 08:51 PM
same massage I got from my calendar how they do that
up votedown vote
Menokha Basumatary 09/01/2019 at 10:09 AM
Is this truth try scam?
up votedown vote
Lalzatluana 09/04/2019 at 11:44 PM
Hi
up votedown vote
Eceo 09/09/2019 at 08:56 PM
Same with me, after i spined The coin 3time they said I won 25840$ that i pay 35$ to get the cash withdrawn.. But i saw many comments of winners and loosers there but I don't know if it is a scam.
up votedown vote
Socorro 10/23/2019 at 09:22 AM
bought these shoes at the beginning of the month and I still haven't received them I want my money back it's a scam
up votedown vote
Bosco 08/21/2019 at 07:04 AM
I also participated and won that same amount. I used my friend's debit card to fill in the details because I did not have my own but in the end they indicated payment failed.
up votedown vote
Bonnie 08/21/2019 at 10:39 AM
I just did it and got those same amounts! As soon as I saw they want to charge $35 as a small verification fee I knew it was a scam! I posted a comment, but have yet to see it show up. What a JOKE!!!
up votedown vote
Brian 08/21/2019 at 11:00 AM
They took over $100 charging me for different fees each time... Then they tried to charge me an extra 50 dollar fee to get something remove so I can receive the money they said I win.. The charge my card 4 times, and still didnt get the money they said I win... Somw bs!!!!!
up votedown vote
Christina 08/21/2019 at 08:11 PM
Normally I would not do this but it was strange as it sent me a notification on my personal google calendar. Foolishly, I followed it and tried to see what I would win. Total was $24,850. It cost $35 to supposedly transfer this to verify which states will be returned. Silly I did this to see what would happen..if my card would deny it. Nope it went through ..then it asked for either $44 to transfer funds immediately or $36 over 12 hrs in increments. I knew I was not going to do this but I wanted to see what it would do. Well it denies anything after that saying your payment failed. I see this is how they get you to pay $35 and then have it set up for everything else to fail. I researched them to a Russian site. Though the company on it also is a legit company for money transfers. I used my Paypal mastercard and went straight to have this reversed. It says this transaction does not qualify to dispute per their terms. I went over their terms and see that any kind of monetary purchase or tickets. draws etc is not covered. I am sure they know this. For the fun of it I sent an email asking nicely for my money back ..cause its a scam! I knew this going in but wanted to see how far they take it with such an elaborate set up. I will post where I can that it is a scam and recommend others do also. What I don´t like now also is that I am getting Russian notifications from one of their websites on my phone. Block everything!
up votedown vote
Marko 08/24/2019 at 09:05 AM
Da li je nekom uplacen novac ,posle uplate of 35 dolara??
up votedown vote
Debby 08/26/2019 at 09:03 AM
It's a scam, don't fall for it.
up votedown vote
Report #176108 09/01/2019 at 03:26 AM
Claim your $24 850
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I have already signed in my bank details and I am afraid my account is being used by these scummers
up votedown vote
catty 09/01/2019 at 07:44 AM
tanx did not fall for it
up votedown vote
Report #176184 09/01/2019 at 05:17 PM
Let's you play a competition/draw, to win a car, accessories, money. Then requests you to enter your banking details and request funds to be transferred from your account in order to receive what you apparently won.
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Please warn everyone about this sc and catch them asap. Help us detect scammers quickly.
Fraudulent email : prizen@protonmail.com
Url / Website : qibefi.xyz/b2943payto.html
Files for this comment
up votedown vote
Sherwin 09/01/2019 at 08:52 PM
I received the same but did not proceed with the transaction. I'm thinking it's a spam. Please confirm.
up votedown vote
regranier2 09/02/2019 at 03:50 PM
I tried this one too, and said that I won $24850.00. Wow, that's too good to be true!
up votedown vote
DEEPAK 09/03/2019 at 03:30 AM
sir i masagge may be won twenty four thousan eight hundred fifty
up votedown vote
DEEPAK 09/03/2019 at 03:31 AM
fake or true
up votedown vote
DEEPAK 09/03/2019 at 03:33 AM
regranier2 sir you won $24850.00 so ur account add this amount
up votedown vote
Aabid Asslafey 09/03/2019 at 03:27 PM
I won 24850 on the procedure I have spent all most 60 000 and my money has end and still I'm not done with the procedure any help please
up votedown vote
Aabid Asslafey 09/03/2019 at 03:29 PM
*$25850
*N60 000
up votedown vote
Aabid Assalafey 09/03/2019 at 04:21 PM
What could I do please
up votedown vote
Rachel 09/03/2019 at 07:50 PM
It said I won $24,850 too. It is most definitely a scam. No one just gives that kind of money away. My mother taught me "If it is too good to be true, than it is too good to be true." Do not waste your time or money!
up votedown vote
Gulenur Hoque Laskar 09/05/2019 at 01:34 PM
Hlo Sir mera rouppeia q milta nei he plz sir
up votedown vote
Clement 09/05/2019 at 04:44 PM
It is said I won $24850 but trying to initiate the transaction has being unsuccessful what could be the problem
up votedown vote
Nma 09/06/2019 at 04:16 AM
It's said I won $24850, want to know if it's real. I tried to access it but it failed.
up votedown vote
Rowan 09/07/2019 at 07:38 AM
I think this is a scam, I just received an email regarding the $24,850 I won. I need to pay $35 for control charge. To identify if this is really your acc who won the prize. After 48 hours, the amt will be refunded to your acc again. Support service is in contact 24/7 email
prizen@protonmail.com for assistance. On the page itself, you get awesome comments from Alex, Arthur, Emma, they won $100, 50, you name it!, If you enter your credit card details, the $35 now become RUB2310.00 as per one time OTP send to your phone no. I am very sad for Aabid Assalafey who lost 60 000. I see this is coming from the beginning of the year. You can also not confirm the address they provide on the so called Invoice. First of all, Why should you pay if you won. There are many ways to verify the winner, e.g, ID doc, also one should investigate before action if the company is a legit company, you simply can't trace the address on the Invoice they provide. This is a scam. May these scammers ROT IN HELL for trying to rip off the innocent, Try to keep a card that is not valid besides your real card, give them the red card no instead of the green card so they can fail in their attempts. The world is cruel, and scammers are out there, ''BE VIGILANT AT ALL TIMES''. I gave them a zero payment and they can tap themselves on the shoulder for failing today. Their email address simply do not reply as I contacted them before any action. GOOGLE, PLEASE REMOVE THESE IPHONE J10, and especially this website...Read more
up votedown vote
Bree 09/07/2019 at 11:57 AM
Yah u think its a scam
up votedown vote
trail 09/02/2019 at 12:56 AM
almost paid.am in africa.thanks everyone.
up votedown vote
Legacy 09/02/2019 at 09:27 AM
That was close thanks guys, I was about inputting my card number when a spirit told me to research a little about this guys and alas I found this. Funny enough same $24850 cash prize for everyone. U guys are a life saver
up votedown vote
Urchman 09/02/2019 at 12:59 PM
My goodness I almost paid, thank goodness I didn't. They almost got me.
up votedown vote
bong 09/03/2019 at 12:39 AM
Thank you guys, like you, I was almost trap too.
up votedown vote
Sirwise 09/03/2019 at 08:22 AM
Hmmm!! Same with me. Same $24850 cash price. But they have made me input my card details on the ground that I won Samsung s10. Though I never pay them for the shipment. It's a complete scam
up votedown vote
Sandy 09/03/2019 at 10:23 AM
Wow thanks guys I really appreciate, they almost got me, I was so desperate I even called my aunt to help me deposit the $35 when they said I won $24850, but I was a bit scared too, so I decided to make some search before she procced, thanks for saving a sister
up votedown vote
Jenalyn 09/04/2019 at 01:16 AM
https://qibefi.xyz/a1845payto.html
scam. Asking for same prize asking me for $35 lol
up votedown vote
Zige 09/04/2019 at 01:44 AM
Got the same amount also, put my card details but was not debited.. i think i have to change my card. Thanks for the info
up votedown vote
EZY1212 09/04/2019 at 05:43 AM
Yup..i won the same amout too.. $24,850.. then they request to transfer $35 for service charge..yet to transfer any money to them..
im doing some research.. and its totally scam.. thank god.. thank you guys for these good reviews..
up votedown vote
Ruth 09/04/2019 at 03:29 PM
I have also won the same amount , but I don't have a mastercard , so I sent an email to the customer support, to send the prize via Western Union to me and I never got a reply from them. It's sure a scam
up votedown vote
Biju 09/05/2019 at 07:16 AM
I have got 24850 us dollar but they told me to do same process I did it iam from India but account have no money
up votedown vote
pauline 09/05/2019 at 11:46 AM
Chai very good to make research b4 u do something I almost fall a victim thanks to God I had to make research I for lost money wet I no kukuma get thanks u save me a whole lot God bless you all I need to buy my self chicken ooooo
up votedown vote
Vivian 09/05/2019 at 12:20 PM
I won $24,850 and there request for $35, I simply tell them to withdraw the money from my prize and send the remaining one for me but still no reply
up votedown vote
andy 09/05/2019 at 02:22 PM
I also won same amount & asked same verification amount i did not fall into the trap...
up votedown vote
Iloke 09/05/2019 at 03:50 PM
Hmmm! God just saved me from these unscrupulous scammers!!
I got the notification with the same amount-$24,850. After pondering it, I brought out ATM card and was about enter my details, I stopped. I decided to research about them. Lo and behold these comments.
Thank you all.
up votedown vote
josie 09/05/2019 at 10:48 PM
ithank you guys for give that comment...they said i won 24,850 there request for 35 dollar
up votedown vote
Veronica 09/06/2019 at 12:46 AM
Yes, seems to be a scam because I was also enticed to play the said ANNUAL DRAWING OF PRIZE FOR E-MAIL USERS and won $24,850. 'was just wondering why do they need to get the $35 transfer fee by providing my credit/debit card number prior sending the amount won. Please stop this!
up votedown vote
Pranav 09/07/2019 at 12:59 PM
Price money not created my account
up votedown vote
Nana 09/09/2019 at 09:18 AM
this serious, i almost became a Vitim, thanks people!
up votedown vote
CY 09/10/2019 at 10:19 AM
Thanks guys for the information. I was just about giving my card details when I decided to carry out a research on those guys.
Once again, thanks to you all.
up votedown vote
anoma 09/11/2019 at 06:21 AM
you are all right friends they got me too and thanks for these views very educative
thanks am not the victim
up votedown vote
Tylliborlang 09/20/2019 at 01:25 AM
They said that I've won $21075 and request me to pay $35..... Thanks for your advice.
up votedown vote
Jay-ar Agcambot/JR 09/21/2019 at 08:17 PM
Hello!,how I claim my winning prize?,Without a bank account or any card because I do not have.I won $21,075.
up votedown vote
GI 09/30/2019 at 06:48 AM
It is a scam guys. they make people to that US$35.00 for verification and identification, once you pay and they will continue to ask which method of transaction and you still have to pay again, that is were I realize it was are scam, I needs to be reported since most people will pay that first transaction before they realize..
up votedown vote
ทอส 10/11/2019 at 08:29 PM
ได้สิ ข้อความคิดเห็นผม. รุไม่ ผุ้หลอกคือ บริศัตอะไร. ขอ. googel ply...เรียกเงินไห้ไปชำระ ผมจับได้ จ้ะเอ๋เลย ผมก้อโดน เสียตังไปด้วย. มีบอกจะไห้ เงิน รูบิน. ขำระแล้ว รวมวันนี ก้อ 3/4วันละ. เงินรุบิ้น รัชเซีย ยังไม่มาเลย. อ้าง จริง กูเกินเพล. เรียกชะระ ผมมีหลักธรรนหมดละ. เค็บเก็บไว้.
up votedown vote
BOYAXKEY 10/30/2019 at 03:46 AM
Thank you best friends. I almost done the procedures how to claim the prize. an amount of 21,075 USD and required to pay 35USD. I had the research and I found that I must not proceed, because if that was really winning, why not they deduct from my winning amount before depositing to my account.?
up votedown vote
helex 11/21/2019 at 12:40 AM
this is not true i won but i never receive my money
up votedown vote
joseph 11/21/2019 at 05:09 AM
i won 21075usd and i message them that just send the 20kusd and the excess 1075 is for the processing fee..hahaha