Lottery Scam : Bonus email 2019
SUSPECTED SCAM!
| Date | 08/20/2019 |
|---|---|
| Pseudonym | Bonus email 2019 |
| Url / Website | zooreve.xyz |
| 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 + | What to do in case of scam ? |
| Warn your friends! |
|
53 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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ADAM 08/20/2019 at 12:15 PM
Yep Definitely a Scam.. Got same amounts as above as well
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Stephen 08/20/2019 at 01:12 PM
Tried to Scam Me you never have to pay to win money
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Geg 08/20/2019 at 02:05 PM
Big scam taking 35 dollars off you card
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Rosy 08/20/2019 at 02:30 PM
I got same amounts as above as well.
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pholly 08/20/2019 at 04:20 PM
got same amount to.
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Mim 08/20/2019 at 07:15 PM
Thanks for ur advice...
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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"...
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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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REVH 08/22/2019 at 07:59 AM
scammers
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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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Debby 08/26/2019 at 04:03 PM
It's a scam, don't fall for it.
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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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Manohar N 08/31/2019 at 12:13 PM
Money is not to com to my account
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catty 09/01/2019 at 02:44 PM
tanx did not fall for it
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trail 09/02/2019 at 07:56 AM
almost paid.am in africa.thanks everyone.
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Reg1986 09/02/2019 at 10:25 AM
It's a for real..
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Reg1986 09/02/2019 at 10:26 AM
Big scam for real!!!!
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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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bong 09/03/2019 at 07:39 AM
Thank you guys, like you, I was almost trap too.
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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
up vote down vote
Jenalyn 09/04/2019 at 08:16 AM
https://qibefi.xyz/a1845payto.html
scam. Asking for same prize asking me for $35 lol
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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..
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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.
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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!
up vote down vote
Md abdul Bakey 09/06/2019 at 04:40 PM
Bogura Nandigram
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Pranav 09/07/2019 at 07:59 PM
Price money not created my account
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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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Nana 09/09/2019 at 04:18 PM
this serious, i almost became a Vitim, thanks people!
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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.
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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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Ree 09/15/2019 at 11:31 PM
Scam scam scam
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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.
up vote down vote
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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helex 11/21/2019 at 07:40 AM
this is not true i won but i never receive my money
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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