SUSPECTED SCAM!

Social Media Scam
ebay@order-instruction.com order-instruction.com

Date	11/21/2024
Fraudulent email	ebay@order-instruction.com
Url / Website	order-instruction.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is the email domain of a FAKE seller (often pretending to be the platform's payment email)
Comment / Review	The scammer may advertise (or have their mule do it) a vehicle on facebook, cragslist that is often "too good to be true". They then tell you to contact an email address or phone number off the platform. The scammer will usually claim the vehicle is in good working order - nothing wrong with it. They then usually give a sad story of losing a family member, divorcing, or have to suddenly move. The scam is telling the victim the fake car will be sent via a legit platform like ebay motors. They'll handle the whole thing and the victim doesn't have to pay a thing - can even drive the car once they have it and have 3~5 days to test it out before paying. The victim will then get a fake email pretending to be ebay motors etc that claims they must pay upfront fees for the fake insurance or for the car itself first. They will ask for non-refundable ways like bitcoin or gift cards. You pay then get nothing. Maybe more excuses for YOU to pay the scammer. Domain: order-instruction.com Registrar: HOSTINGER operations, UAB Registered On: 2024-05-07 https://www.whois.com/whois/order-instruction.com
Attachment(s)
Related search(es)	eBay Email Facebook
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