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Classified Scam
bleullanterne@hotmail.com Catherine Thibaut
| Date | 05/26/2017 |
|---|---|
| Fraudulent email | bleullanterne@hotmail.com |
| Pseudonym | Catherine Thibaut |
| Scam contents | Bonjour , Je suis en déplacement en Suisse , je suis vraiment intéressée, pour le paiement je ne dispose que d'un compte Paypal, les frais d’expédition sont à ma charge, expédition par B-post à mon adresse (Belgique) |
| Comment / Review | Zit zogezegd in Zwitserland, contacteerde mij met een dag oude 2dehands gebruiker account met volgende mailadres: spaguettidut42@gmail.com. Voor verdere communicatie gaat de scammer verder met volgende mailadres: bleullanterne@hotmail.com. Zoeken op google met volgende naam "Catherine Thibaut" brengt verschillende topics aan het licht ivm scammen op 2dehands.be.
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Report #55363 02/23/2017 at 11:56 AM
PayPal Intégral : acceptez les paiements sur votre site e-commerce
Voir la vidéo
Acceptez les moyens de paiement les plus courants du web
Lancez-vous dès maintenant : vous n'avez pas besoin de contrat de Vente à Distance, l'activation est immédiate
Démarrez en souplesse : PayPal Intégral est une solution
sans frais fixe ni engagement de durée
Paiement PayPal Confirmé: Transaction 5DS6259JF997854K
Bonjour: mozgolator@gmail.com
Nous revenons vers vous afin d...
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Hello.
I ad a item to sell on www.2dehands.be
i recive a mail with offer without make a deal.
after that i check suspicius mail and web searcher sayes that is a SCAM message.
Fraudulent email : fleurederosier@outlook.com
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Report #63250 05/15/2017 at 05:49 AM
Bonjour ,
Je suis en déplacement en Suisse , je suis vraiment intéressée, pour le paiement je ne dispose que d'un compte Paypal, les frais d’expédition sont à ma charge, expédition par B-post à mon adresse (Belgique)
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Person used three different email adresses to contact me.
The name used comes up on this website as scammer.
Fraudulent email : extension10@hotmail.com
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Taps 05/16/2017 at 03:27 AM
Idem pour une ps4
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GinoE 05/16/2017 at 03:39 AM
Same here for a camera lens. Exact same email.
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dave 05/16/2017 at 04:34 AM
And again for HD camera
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Momo 05/16/2017 at 06:21 AM
Pareil
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Jeanma 05/17/2017 at 07:53 AM
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Redman 05/19/2017 at 04:54 AM
idem pour un Smartphone
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DrAndri 05/19/2017 at 10:32 AM
Today 19/05 for the camera
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Desi 05/24/2017 at 03:10 AM
Pareil pour des places de concert 23-24/05/17.
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plore 06/23/2017 at 09:04 AM
Pareil pour des pièces de moto ...
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patrick 08/17/2017 at 04:32 AM
same e-mail for a DRM/DAB receiver
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Catrerine thibaut 09/23/2017 at 05:22 AM
Même chose pour un vêtement
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sg 05/31/2017 at 06:02 AM
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Rom 06/01/2017 at 12:32 PM
moi de même pour un appareil de vision nocturne
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Rom 06/01/2017 at 12:39 PM
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Ezra 06/29/2017 at 05:40 AM
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viny 06/30/2017 at 03:21 AM
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harry 07/12/2017 at 04:13 AM
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cor 07/15/2017 at 03:16 AM
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Nuithari 07/17/2017 at 05:28 AM
idem ditto, voor een uitlaat.
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TheWildcat1 07/22/2017 at 06:38 AM
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Mini Cooper 08/09/2017 at 03:41 AM
Hier idem, zelfde tekst, zelfde patroon. Dit via 2de hands website.
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wasabi 08/10/2017 at 09:22 AM
voor horloge van 255 euro bij mij ook!! Ik had eerst niks door en wou het al versturen!! nu is mijn vraag: kloppen die adressen dan of hoe nemen ze die pakjes dan aan?? Dat moet toch te traceren zijn??
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Tipsou 08/11/2017 at 04:54 AM
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Knabbel111 08/11/2017 at 05:27 AM
Même message sur 2iememains hier soir -> fraude
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Ponpon 08/17/2017 at 03:11 PM
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Para 08/23/2017 at 06:29 AM
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chlejeune 08/24/2017 at 03:47 AM
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lucspa 08/30/2017 at 10:14 AM
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Report #74782 08/31/2017 at 04:06 AM
Bonjour ,
Je suis en déplacement en Suisse , je suis vraiment intéressée, pour le paiement je ne dispose que d'un compte Paypal, les frais d’expédition sont à ma charge, expédition par B-post à mon adresse (Belgique)
-------------------
They gave me this address to send it to:
Catherine Thibaut
Oostendestraat 89
8600 Diksmuide
Belgique
Url / Website : 2dehands.be
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tigerwood 08/31/2017 at 06:44 AM
Bonjour,
Idem pour moi sur 2ememain, même message ...
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Mikcy 09/06/2017 at 03:24 AM
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Knapneder 09/20/2017 at 06:25 AM
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Moon 09/21/2017 at 05:14 AM
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Ho Chi Minh 09/21/2017 at 08:16 AM
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Benoit 09/22/2017 at 10:28 AM
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Dirk-Antoon 02/27/2018 at 05:33 AM
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d 03/21/2018 at 04:47 PM
2dehands.be - > using fantaisiegucci@gmail.com
same b1tch trying to scam... same auto reply ...same address
feel free to put this mail address in spamlistings