Phishing : mateo19911005@gmail.com Nolastatf
SOSPETTA TRUFFA!
| Data | 14/10/2020 |
|---|---|
| Email fraudolente | mateo19911005@gmail.com |
| Pseudonimo | Nolastatf |
| Url / Sito web | https://www.nolastatf.com/index.php?main_page=account_history_info&order_id=2020622353 |
| Contenuto della truffa | Una sedia da lavoro, primo tentativo di pagamento carta di debito non andato a buon fine ma fregata con l'acquisto tramite Paypal hanno incassato l'importo. Le banche proteggono più di Paypal. |
| I tuoi commenti / analisi | Attenzione sono sempre più bravi a rendere il sito fraudolento irriconoscibile. Usano lo specchietto di Paypal che non è più di garanzia anzi non lo è affatto e tra l'altro Paypal poi non ti rimborsa, trovano mille scuse perché considerano il pagamento andato a buon fine. |
| Allegati | |
| Altri riferimenti | https://www.signal-arnaques.com/it/scam/view/281175 (17 commenti) https://www.signal-arnaques.com/it/scam/view/282314 (2 commenti) https://www.signal-arnaques.com/it/scam/view/281706 (1 commento) https://www.signal-arnaques.com/it/scam/view/281786 (2 commenti) |
| Avverti i tuoi amici! |
|
73 commenti
up vote down vote
Stefan 16/10/2020 a 21:59
Hello, this email mateo19911005@gmail.com is also connected to another website, webxikmak.com. I've also failed to pay with Mastercard and then paid 40 USD via Paypal and now nothing happens, it says "PayPal status: Pending authorization" for 24 hours now. After reading your complaint here, I'm almost sure I've to scammed, too! Lets wait and see what happens and please keep us updated what happened to you.
pete5 25/10/2020 a 13:52
Hey Stefan,
How did this end?
I've just placed an order on another website and now seen all this. sounds really dodgy to be honest. Will try and cancel my payment now! Annoying as everything was really cheap... to good to be true I guess!
up vote down vote
Stefan 16/10/2020 a 22:07
Moreover, on Paypal, payment went to some Hao Yan whose Paypal email is haveameat@sohu.com. So on Paypal nothing looks like mateo19911005, it looks like money went to some Chinese scammer.
Some of other suspicious sites by mateo19911005@gmail.com:
https://www.frontsnew.com/
http://www.designerrunningshoes.com/
http://www.fjallravenoutlet.us.com/
https://bosenewalls.com/
http://www.audiotanks.com/
up vote down vote
Jorgeelalto 17/10/2020 a 01:25
I just fell for this on their site www.biggeseey.com, got charged twice on the card but only the first transaction got through (thanks, insufficient funds). I got blinded by the buy impulse and after paying I realized the site has all the patterns of a scam site. They have my card now, though.
up vote down vote
Stefan 17/10/2020 a 08:30
Site webxikmak.com now doesn't working. I will open a dispute on Paypal.
up vote down vote
Fritz 18/10/2020 a 04:08
come here because I needed to confirm if Mateo19911005@gmail.com was legit or not. Numerous online stores created. Borderline appearing legit or scam. Wanted to order but after reading comments I will steer clear of www.Glassisn.com. keep me posted.
up vote down vote
Chris H 18/10/2020 a 04:24
Here is an additional suspicious website (in German) associated with the
mateo19911005@gmail.com email address.
http://www.jcarmelsn.com/
up vote down vote
corinne 18/10/2020 a 12:10
arnaque. impossible de payer cette adresse correspond au site grandhasi.com
up vote down vote
Orfeo 18/10/2020 a 17:15
Je viens d'essayer d'effectuer un achat sue un site: FOLIOESS.COM, qui n'a aucune existence sur Google. Même procédé que les autres internautes: paiement impossible. Ce site est une arnaque. J'ai immédiatement bloqué ma carte, ce qui n'empêchera pas que ce montant me sera débité
up vote down vote
Rico 20/10/2020 a 08:38
Hello,
I believe I fell for a scam on a website giving the same email as mentioned. Here is the email I received and the website link to the site I was shopping at:
"We wish to welcome you to ecomundoa.com.
You are now registered with our store and have account privileges: With your account, you can now take part in the various services we have to offer you. Some of these many services include:
Order History - View the details of orders you have completed with us.
Permanent Cart - Any products added to your online cart remain there until you remove them, or check them out.
Address Book - We can deliver your products to an address other than yours! This is perfect to send birthday gifts direct to the birthday-person themselves.
Products Reviews - Share your opinions on our products with other customers.... Leggi di più
up vote down vote
Vanesa 20/10/2020 a 13:00
I made an order from the site www.szwztcd.com
I wanted to pay by card, but several times I received a message that I could not pay by card to choose another way. Currently, all three of my card attempts are Pending.
I think it's pure fraud.
I received an email for my successful registration on their site, the same as the one below and to contact Mateo in case of a problem ....
up vote down vote
Damián 21/10/2020 a 10:37
I have also received an e mail from: mateo19911005@gmail.com, in the web page: https://www.wnonveg.com/, confirming the purchase of a product. In the light of the above e mails, I will cancel the payment made via pay pal.
Yo también he recibido uin e mail de: mateo19911005@gmail.com, en la página web: https://www.wnonveg.com/, confirmando la compra de un producto. A la vista de los correos de más arriba cancelaré el pago hecho conpay pal.
up vote down vote
chris 26/10/2020 a 16:22
One more website related to this scammer: https://www.msptipp.com
First I tried to use a credit card but the order was banned.
Then the payment was successful with paypal...so basically the same case as you all told above...
When I received an email from mateo19911005@gmail.com I started to get suspicious and it takes me here on this site reading all your comments and finally realized I got scammed too.
up vote down vote
Tony 27/10/2020 a 07:57
I think I have been scammed as well. I will file dispute with over the phone tomorrow.
Website: https://www.retrorhcc.com/
This really sucks!Wish the best for everyone involved
up vote down vote
Yutim 27/10/2020 a 13:22
This is another one : https://www.tdelbary.com/
https://www.xckverma.com/
I used the first one to buy but the website was already exploded and i found new one by searching.
up vote down vote
Hervé 28/10/2020 a 11:29
Je crois que j'ai subi le même sors que tout les plaignants de signal arnaque la prochaine fois je serais plus vigilant
up vote down vote
emilio 28/10/2020 a 13:55
New site for Mateo19911005@gmail.com: www.generamzt.com
up vote down vote
beuja14 29/10/2020 a 16:28
Idem, victime
Nouveau site pour Mateo19911005@gmail.com : http://www.mnhipdap.com/
up vote down vote
Topala 29/10/2020 a 17:45
www.realpaksm.com
I also ordered some products from the site, and the same
Mateo19911005@gmail.com replied on www.realpaksm.com, I canceled the payment via PayPal
up vote down vote
Topala 29/10/2020 a 17:47
WEBSTER96377@outlook.com or Mateo19911005@gmail.com I am the same person
up vote down vote
Topala 29/10/2020 a 18:07
I.P.10.253.232.210 Mateo19911005@gmail.com www.realpaksm.com
Bogon IP address
Some IP addresses and IP ranges are reserved for special use, such as for local or private networks, and should not appear on the public internet. These reserved ranges, along with other IP ranges that haven’t yet been allocated and therefore also shouldn’t appear on the public internet are sometimes known as bogons.
up vote down vote
Sam 30/10/2020 a 10:59
Cotechitg.com is another of their sites. Definite scam, looks like a retail website but links are all dodgy.
Commenting as googling the website name didn't come up with anything so hopefully now it will
up vote down vote
Manoloh 30/10/2020 a 11:32
Otra más: www.subicpros.com
Me parece increible que paypal no me quiera bloquear el pago. Entonces ¿qué tipo de seguiridad ofrece Paypal? Se lo he notificado el posible fraude a las 2 horas de hacer la hipotética compra
up vote down vote
Buyer 30/10/2020 a 23:03
Viendo vuestros comentarios añadid una web más, lo he puesto a prueba haciendole una pregunta, no me cuadraba que esto estuviera a 0,85€ y 22€ de gastos de envío.
https://www.hersino.com/panini-sticker-kylian-mbappe-au-choix-wc-ligue-1-fifa-365-2017-2018-2019-2020-p-233342.htm
up vote down vote
raph 31/10/2020 a 02:29
new site www.novakomg.com
up vote down vote
DM 31/10/2020 a 21:18
Another we site he is using is www.wmucho.com , I registered to the account then I received an email from Mateo19911005@gmail.com
up vote down vote
Mimmo 01/11/2020 a 20:26
here is another site he is using: https://www.hbsangm.com/
up vote down vote
christophep 02/11/2020 a 09:26
Bonjour,
voici un nouveau site avec cette même adresse mail (Mateo19911005@gmail.com).
Le site est très bien fait et est en plus en https, ce qui n'est plus un gage de sécurité.
https://www.shopwattl.com/
up vote down vote
Windy 02/11/2020 a 13:51
Hi, I fell for this too a few days ago. Lured by cheap prices.
This the website.
https://www.jloudbeans.top/
A lot of the info on this site is the same as described in some of unsuspecting people as my self!
up vote down vote
ANgs 02/11/2020 a 13:57
https://www.smagicall.com/
This also seems to be a scam site.
Money has been drained from Mastercard.
There is no place to cancel, and no place to withdraw.
up vote down vote
cagiulio 03/11/2020 a 12:42
Anche io sono stato truffato,sul sito techmily.com
up vote down vote
Kaleida 03/11/2020 a 21:53
prerugo.com had also this Email adress Mateo19911005@gmail.com
Prerugo is a scam shop?
Language in german. Achtung Betrug, Abzocke
up vote down vote
jj 05/11/2020 a 13:58
And lakpeshop.com
up vote down vote
Smb 05/11/2020 a 16:02
Mpalomino.com another
up vote down vote
Brian 05/11/2020 a 17:41
the same for the website https://www.soikeog.com/
up vote down vote
diakov 05/11/2020 a 19:46
Same email address Mateo19911005@gmail.com is link to another website https://www.tsolutionx.com/
up vote down vote
Rebaka 06/11/2020 a 13:22
Hi,
I ordered from a website 'Splendord.com', similar issue, paid through paypal (luckily on a credit card) and the goods have not arrived although splendord did send me an order confirmation from 'Mateo19911005@gmail.com'. Everyone's comments have made me realise this is a scam so I will report this.
Thanks
Rebaka
up vote down vote
Ery 06/11/2020 a 15:15
https://www.frbkahle.com anche questo sito è collegato allo stesso indirizzo mail
fatto un ordine con paypal e mi sono arrivate due conferme di 2 ordini. Nessuna risposta alla segnalazione
up vote down vote
Phil 06/11/2020 a 15:42
Moi j'avais un doute comme je n'arrivais pas a faire l'achat sur https://www.hytclip.com/
En regardant tous ces commentaires, quelle deception!
up vote down vote
GotMeNot 06/11/2020 a 21:01
Another scam website associated to 'Mateo19911005@gmail.com'.
https://www.generamzt.com
This smartass is even smarter: tries to lure you with an additional 10% off if you pay by Mastercard. Product prices are all a bit less than the competition, so you think to make a good deal.
Did stop the purchase as soon as I read all the comments above.
up vote down vote
Richardw 06/11/2020 a 21:38
After a quick scam through the comments I didn't see the name "akaffah,com" which was the website I bought some too good to be true stuff off. I suspected it was a scam so didn't spend any money that I was not willing to lose. My suspicions were founded after the website name returned no results whatsoever on google. I only came across this page after searching the email address instead. My Paypal payment went to a Chinese recipient so whoever Mateo is he must be getting pretty rich by now.
up vote down vote
Nick G 07/11/2020 a 00:49
another scam, same mail: https://www.nsiticom.com/
up vote down vote
Pouchou 07/11/2020 a 16:17
Nouveau site avec cette adresse mail mateo19911005@gmail.com. Voici le nom du site https://www.zforyesha.com/ Heureusement, ma carte de crédit a été refusée et renseignement pris auprès de la banque, le montant n'a pas été débité.
up vote down vote
Marty 07/11/2020 a 16:34
Same thing at UPVIBEN:COM; also in German, looks very fancy. Paid by PayPal, also to somebody in China.
up vote down vote
Myriame 07/11/2020 a 17:34
Attention, J ai voulu faire une commande sur mmyanshet.com. Site que j ai trouvé via google image.J avais une question sur un produit et l adresse mail de contact est aussi mateo19911005@gmail.com.
J ai communiqué mes données d identité. J espere qu' il n y aura pas de consequences.
up vote down vote
wrp 08/11/2020 a 00:25
Another associated website with prices that seemed to be too good to be true WWW.BINHAYELF.com.
up vote down vote
col 08/11/2020 a 12:53
I made a purchase via this site https://www.djfsufa.com and I found out that i was debited twice and there is no sign that the product i bought will be sent.
What is the next line of action??? I have no idea
elisabethrosemonde 08/11/2020 a 23:07
If you paid via paypal, open a dispute with "object not received" (not with "not autorized transaction", because we paid by ourself, it will be rejected by paypal).
And if you paid by paypal, and that the status is on "pending", contact paypal to expose the situation or wait that it's validate to open a disput.
I think that the payment is cancelled in 1 month if it stay in pending status.
If you paid by card, contact your bank, with the proof its a scam (you could send them link to the conversation here, that your bank see that you're not the only one in this situation).
up vote down vote
sheila 08/11/2020 a 23:02
Ce faux vendeur a un autre site, bjomsave.com, par lequel je suis passée pour faire une commande. Comme d'autres, mon paiement cb a été refusé, mais accepté via paypal. Après confirmation paiement, s'affiche le mail du compte paypal, un mail chinois mais dans le bon de commande l'adresse mail était la suivante mateo19911005@gmail.com
Le paiement était en usd et plus cher en euros que mon paiement initial.
Le paiement via paypal est toujours en attente, je ne peux donc pas l'annuler, mais j'ai contacter paypal, pas encore de nouvelles mais j'espère qu'ils vont réagir.
Je pense qu'on peut ouvrir un litige avec option "objet non reçu" et non pas "transaction non autorisée" (car comme c'est nous qui avons fait la transaction, ca nest pas considéré comme un vol de données bancaires), lorsque le paiement a été accepté.... Leggi di più
up vote down vote
elisabethrosemonde 09/11/2020 a 05:18
Je laisse de nouveau un commentaire, car finalement ma commande a été envoyé hier, donc je n'y comprends pas grand chose. Est-ce vraiment un arnaqueur ou juste un vendeur chinois qui veut se faire passer pour un vendeur européen, mais qui envoie vraiment les objets?
Quelqu'un a til reçu un colis de sa part, suite à une commande, ou aucun d'entre vous n'a reçu de colis?
up vote down vote
elisabethrosemonde 09/11/2020 a 05:18
I'm leaving a comment again, because finally my order was sent yesterday, so I don't really understand it. Is it really a scammer or just a Chinese seller who wants to pretend to be a European seller, but really sends the items?
Has anyone received a package from him, following an order, or none of you have received a package?
up vote down vote
AM 09/11/2020 a 09:21
Be careful to this other related website:
https://www.platezm.com/index.php?main_page=contact_us
up vote down vote
Jinjo 09/11/2020 a 12:05
I AM SO GLAD I FOUND THIS THREAD! i have not purchased yet but i was checking up a site called https://www.omindsrls.com, it was registed very recently but it was unclear if it was legit or a scam. i found this thread by searching up the email address: Mateo19911005@gmail.com
i will not be buying after all, can you please add this website www.omindssrls.com to the dodgy list please?
thankyou so much.
up vote down vote
Gurby 09/11/2020 a 13:43
I bought at www.mintctq.com and also received a confirmation email from Mateo19911005@gmail.com. On the website no information on order is shown, I've opened an Paypal dispute. A day later (yesterday) Paypal send me an email with a shipment track&trace code from the seller, although still not visible on the website itself. I will await the shipment for a few days....
up vote down vote
Brian 09/11/2020 a 15:45
here another related website : https://www.zappleman.com/contact_us.html
up vote down vote
Fuxk 09/11/2020 a 21:54
mateo19911005@gmail.com is also on another site rasaadst.com
up vote down vote
Julien D 10/11/2020 a 09:46
Un autre site: hhtps://www.anycoinn.com
Paiement OK par Paypal, je me suis fait avoir, trop beau pour pêtre vrai, parce que rupture de stock partout. Aucune réponse à mes email. je demande le remboursement via Paypal...
up vote down vote
phansl 10/11/2020 a 12:15
https://www.fjksufa.com/contact_us.htm
up vote down vote
J 10/11/2020 a 19:25
I bought something on www.etscevikv.com. Also received a confirmation e-mail from mateo19911005@gmail.com. I payed with paypal and saw that the money was going to some chinese seller.... That was the moment when i thought: this is scam. Before that, the stuff, photo's and website was looking good.
Now i contacted my VISA and opened a dispute on paypal.
I hope i'll get my money back from them. I think i'll never see my product coming. Sad!
up vote down vote
Jerome 10/11/2020 a 21:02
www.wbadvigaun.com is another fraudulent website...
up vote down vote
DBZ 11/11/2020 a 00:58
Another one: https://www.dathoat.com/
up vote down vote
Kfish 11/11/2020 a 02:00
SCAM https://www.tjjspy.com/ or tjjspy.com is another one of the mateo19911005@gmail.com scam sites. Set up end of Oct 2020.
I used https://who.is/whois/tjjspy.com
Comes back to:
Registrant Contact Information:
Name George Duke
Address 4327 Hall Valley Drive
City Point Pleasant
State / ProvinceWV
Postal Code 25550
Country US
Phone +1.3046754208
Email reshadvsgvpa@gmail.com
This is a camp site in the middle of nowhere! AVOID. SCAM.
up vote down vote
kfish 11/11/2020 a 02:03
And another scam site: https://www.ufekraty.com/
up vote down vote
elisabethrosemonde 11/11/2020 a 09:06
As i explained above, i made an order on bjomsave.com, a swiss website, but the payment by card was refused, so i had to pass through paypal.
The product was at a lower price (39 euros) than on anothers websites (normally 130 euros). I was supposed to have a reduction and the price was lowered to 35 euros, instead of 39.
After the payment, the price was in usd, at 42 usd, and the account paypal of the seller was asian.
IN the order receipt, there was another mail of the seller mateo19911005@gmail.com, and i could find this page by searching with it on google.
I tried to contact the seller with this 2 mails, but never get an answer.
But, by surprise, he put a tracking package on paypal, like if he had sent a package....
I was surprised and i said to myself that i will see if i receive it or not.... Leggi di più
up vote down vote
Freds90 11/11/2020 a 10:22
Bonjour à tous Autre site avec la même adresse
https://www.mdoklast.xyz
up vote down vote
ERIC 11/11/2020 a 23:38
Bonsoir, comme vous je me suis fait arnaquer il sont très fort. J'ai fait des recherches et j'ai trouvé pas moins de 9 sites et encore ( Vzobair, Waurabi, Airwaj, Lenesuly, Udpmrc, Eelariz, Kaudica, Deprimop, Uganil, etc ) vous en avez peut-être déjà cités! Entre parenthèse on est vraiment naîfs avec des noms pareils! Et maintenant que fait- on, on ne peux pas les laisser continuer sans rien faire j'attends vos proposition. Merci d'avance cordialement
up vote down vote
Mika 12/11/2020 a 05:23
Idem !! Je viens d ouvrir un litige avec PayPal, paiement effectué le 05/11 et tjs pas de nouvelle à ce jour, je vous tiens au courant !
up vote down vote
Mihael 12/11/2020 a 21:02
suzanneklumb156@gmail.com mintctq.com --- Who can say the purchase was actually made? Did you receive the product ???
up vote down vote
Sylviane 13/11/2020 a 19:51
Bonjour, je pense également que c'est une arnaque, même mode opératoire, même mail, le site web est lenesulx.com. Je viens de saisir ma plainte sur le site econsumer.gov
pascale91 19/11/2020 a 21:22
idem pour moi sur site elloidn.com. ce qui est fort c est qu'ils changent d adresse mail tous les jours sur ce site : suzanneklumb, mateo.., customerservice.cxq006@gmail.com, shop@vipservicemail.com et j en passe. j ai ouvert un litige pour fraude via PayPal la réclamation a été cloturee. j ai donc appelé paypal qui a accepté de reouvrir le litige pour article non reçu. on verra mais j espere avoir gain de cause . ce sont des escrocs pirates du Web.
up vote down vote
Linda 15/11/2020 a 05:40
I got tricked by this fake Hollister website!! Entered my credit card info but no charges yet. I guess I should cancel the card .I found this thread because the email mateo19911005@gmail.com was on the website.
https://www.hollidcfe.com/
up vote down vote
Josh 16/11/2020 a 22:51
Another website: https://www.mactomu.com/
New email: https://www.mactomu.com/images/mail2.png
Same scam. Didn’t even bother to change the website format.
up vote down vote
grahamG 17/11/2020 a 10:56
Another scam website of his - https://www.lilboizn.com/
It was the mateo email but today has been changed to customerservice660233@gmail.com
grahamG 18/11/2020 a 17:44
Paypal refunded me today, so everyone should open an "item not received" claim.
up vote down vote
elisabethrosemonde 17/11/2020 a 22:33
Another website from this scam seller
https://www.zitavtwc.com/
It look exactly the same (same logo, same design) than the bjomsave.com website where i ordered (the product i want is on both , to a lower price). So don't buy here.
Same as the previous comment, the mail adress is customerservice660233@gmail.com , seems that the ancient mail adress was probably reported to gmail.
up vote down vote
Tee 22/11/2020 a 23:54
Hi, this website has now disappeared off the radar but definitely belonged to Mateo19911005@gmail.com. Thank goodness that I didn't order from it: https://www.findusv.com/
up vote down vote
Nathalie74 26/11/2020 a 11:59
Cet e-mail Mateo19911005@gmail.com est aussi présent sur le site : artoramaa.com qui vend tous types de produits à tarif très intéressant..
Ce site est également signalé comme étant un site d'arnaque. Je m'en suis rendue compte après commande et non réception du produit commandé.
Fuyez ce site donc également.