SUSPECTED SCAM!

Other Scam
bilgehannbekar@gmail.com +16024562019 Bilgehan BEKAR, OZGUR OZDEMIR

Date	01/24/2021
Fraudulent email	bilgehannbekar@gmail.com
Pseudonym	Bilgehan BEKAR, OZGUR OZDEMIR
Url / Website	airtransportationfreight.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 602-456-2019 (ou 0016024562019) (Info / Risk score)
Scam contents	Present himself as a legit supplier at Alibaba (OZGUR OZDEMIR) and Facebook (gadgetshopltd), asking you to use WhatsApp for communication and pay outside the platform (BTC, Paysend, etc. WU), once you pay you get a fake DHL tracking number and link to a fake tracking website (airtransportationfreight.com), after your confirmation they said they did a mistake and send you more items (500 instead of 50), and asking you to cover the shipment and tax if you refuse they said it will delay the shipment if you try to use the tracking number you will find out that the web site is no longer available and there is no way to get a refund
Comment / Review	I recommend you to use extra care when people asking you to use 3rd party service for the payment outside the platform you used, even if the company and the invoice look legit, and they are nice, responding quickly, and sound very professional. Don't lose the platform customer service as an escalation option in case of a problem.
Attachment(s)
Other references	info@linqminers.com \| +16024562019 \| www.linqminers.com \| See the transfer in bitcoin, they received the money but they don't deliver the miner beca +16024562019 \| They will try to sell you electronics for dirty cheap. They will also promise buy one get
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