Lottery Scam : Bonus email 2019
SUSPECTED SCAM!
| 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... |
| Your comments / analysis | It is probably one of those fraudulent sites that uses your card number to buy things |
| Attachment(s) | |
| Other references | https://www.signal-arnaques.com/en/scam/view/174445 (40 comments) https://www.signal-arnaques.com/en/scam/view/174374 (6 comments) https://www.signal-arnaques.com/en/scam/view/176945 |
| More info + | Chargeback: how to get your money back after a scam What to do in case of scam ? |
| Warn your friends! |
|
54 comments
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allnfun 08/20/2019 at 11:27 AM
yeah i just did it and won the exact same amounts...
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nono noni 10/28/2020 at 01:17 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 compa
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Elicha 08/21/2019 at 11:43 AM
I just did it and won the exact same amounts...
It wants to charge my card "a small sum in the amount of $35" to verify my identity and determine the requisites onto which they "will transfer the full prize amount"... -
Bosco 08/21/2019 at 02:04 PM
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.
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Bonnie 08/21/2019 at 05:39 PM
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!!!
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Brian 08/21/2019 at 06:00 PM
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!!!!!
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Christina 08/22/2019 at 03:11 AM
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... Read more
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Marko 08/24/2019 at 04:05 PM
Da li je nekom uplacen novac ,posle uplate of 35 dolara??
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Sam 08/31/2019 at 08:16 AM
Thank you so much. I nearly fell for it. I just wanted to confirm if they are REAL before pressing on with the card charges.
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Legacy 09/02/2019 at 04:27 PM
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
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Urchman 09/02/2019 at 07:59 PM
My goodness I almost paid, thank goodness I didn't. They almost got me.
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Sirwise 09/03/2019 at 03:22 PM
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
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Sandy 09/03/2019 at 05:23 PM
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
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Jenalyn 09/04/2019 at 08:16 AM
https://qibefi.xyz/a1845payto.html
scam. Asking for same prize asking me for $35 lol -
Zige 09/04/2019 at 08:44 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
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EZY1212 09/04/2019 at 12:43 PM
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.. -
Ruth 09/04/2019 at 10:29 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
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Biju 09/05/2019 at 02:16 PM
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
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pauline 09/05/2019 at 06:46 PM
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
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Vivian 09/05/2019 at 07:20 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
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andy 09/05/2019 at 09:22 PM
I also won same amount & asked same verification amount i did not fall into the trap...
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Iloke 09/05/2019 at 10:50 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. -
josie 09/06/2019 at 05:48 AM
ithank you guys for give that comment...they said i won 24,850 there request for 35 dollar
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Veronica 09/06/2019 at 07:46 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!
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P 09/08/2019 at 12:49 PM
This is a real scam..demanding payment before crediting your account, why can't them deduct all charges and credit the remaining balance since all the money is with them. Scammers
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CY 09/10/2019 at 05:19 PM
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. -
anoma 09/11/2019 at 01:21 PM
you are all right friends they got me too and thanks for these views very educative
thanks am not the victim -
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Tylliborlang 09/20/2019 at 08:25 AM
They said that I've won $21075 and request me to pay $35..... Thanks for your advice.
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Rahma 09/20/2019 at 07:06 PM
The same to me.I won the same amount,and the told me to pay all the charges inorder to get my cash.At the end I got nothing
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Jay-ar Agcambot/JR 09/22/2019 at 03:17 AM
Hello!,how I claim my winning prize?,Without a bank account or any card because I do not have.I won $21,075.
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GI 09/30/2019 at 01:48 PM
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..
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ทอส 10/12/2019 at 03:29 AM
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.
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BOYAXKEY 10/30/2019 at 09:46 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.?
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Rampratap 11/01/2019 at 02:28 PM
I also got such messg that an amount of $ 21075 but I search for all. I think this is fake. Guys I'm not rich and I don't want to won this price. Please inform to all.
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joseph 11/21/2019 at 12:09 PM
i won 21075usd and i message them that just send the 20kusd and the excess 1075 is for the processing fee..hahaha
Kết quả dịch
they force me to pay taxes and they don't deduct tax on my income. This is a...