Timos por internet

[pakkk]

Recientemente por mi profesión ( soy abogado), he conocido de cerca un timo de estos y os cuento como funciona para que esteis avisados:

En el caso, una persona, llamemosle Don Cebo, ve un anuncio de esos de "Dinero Asegurado" "Mejora tus ingresos mensuales". Don Cebo, manda un mail, y se pone en contacto con él un "chaval" que le explica que tiene una partida de baterias ( o lo que sea) de un amigo, y que las quiere vender por internet, pero el "chaval" explica que es menor de edad y que no tiene un cuenta propia, y que necesetaría que Don Cebo le dejase ingresar lo que saca de la venta de las baterías en la cuenta de Don Cebo. Mensualmente quedan en persona, y "Don Cebo" da en mano el dinero la "chaval" quedándose Don Cebo 40 euros de comisión....

Lo que no sabe "Don Cebo", es que el "chaval", está poniendo mails y anuncios de baterías, por toda España en nombre de "Don Cebo", y que las baterias nunca existieron ni existiran.

El "chaval" tiene a unos 10 "cebos" como "Don Cebo" y cada cebo tiene a uno 15 estafados finales... Con operaciones de 500 a 800 euros, así que calculad.


Bueno los estafados van poniendo denuncias, y en 3 o 4 meses va saltando la liebre. La policía se presenta en casa de "Don Cebo", y este cuenta lo que sabe. La policía no le cree mucho, pero al final le hacen caso y deteniene al "chaval" que como es menor se va a ir de rositas.

Mientras tantos los estafados van poniendo denuncias y "Don Cebo" se encuentra con 15 procedimientos penales repartidos por toda la geografía patria, las cuentas bloqueadas....

De todo ello saco 3 conclusiones.
1.-Todos podemos ser estafados en Internet, pero con un minimo de sentido común podemos evitar convertirnos en "Don Cebo". Nadie da duros a 4 pesetas. Ojo con los anuncios de milagros...
2.- Nada de respuestas radicales tipo "le romperé las piernas", " le quemaré la casa", etc... que a veces he visto por ahí. A veces, como en esta, el timador se esconde tras una identidad robada.
3.- Denunciad. Denuciar es obligado legal y moralmente. A lo mejor no sirve de nada, a lo mejor predemos algún día de trabajo por el juicio y por las declaraciones, pero cuanto ante denunciemos antes pararemos al timador.

Suerte.

 

[Thony]

interesante, gracias .
Aunque O.T.

 

[juan ci]

gracias por la informacion

 

[EBBANO]

Recientemente por mi profesión ( soy abogado), he conocido de cerca un timo de estos y os cuento como funciona para que esteis avisados:

En el caso, una persona, llamemosle Don Cebo, ve un anuncio de esos de "Dinero Asegurado" "Mejora tus ingresos mensuales". Don Cebo, manda un mail, y se pone en contacto con él un "chaval" que le explica que tiene una partida de baterias ( o lo que sea) de un amigo, y que las quiere vender por internet, pero el "chaval" explica que es menor de edad y que no tiene un cuenta propia, y que necesetaría que Don Cebo le dejase ingresar lo que saca de la venta de las baterías en la cuenta de Don Cebo. Mensualmente quedan en persona, y "Don Cebo" da en mano el dinero la "chaval" quedándose Don Cebo 40 euros de comisión....

Lo que no sabe "Don Cebo", es que el "chaval", está poniendo mails y anuncios de baterías, por toda España en nombre de "Don Cebo", y que las baterias nunca existieron ni existiran.

El "chaval" tiene a unos 10 "cebos" como "Don Cebo" y cada cebo tiene a uno 15 estafados finales... Con operaciones de 500 a 800 euros, así que calculad.


Bueno los estafados van poniendo denuncias, y en 3 o 4 meses va saltando la liebre. La policía se presenta en casa de "Don Cebo", y este cuenta lo que sabe. La policía no le cree mucho, pero al final le hacen caso y deteniene al "chaval" que como es menor se va a ir de rositas.

Mientras tantos los estafados van poniendo denuncias y "Don Cebo" se encuentra con 15 procedimientos penales repartidos por toda la geografía patria, las cuentas bloqueadas....

De todo ello saco 3 conclusiones.
1.-Todos podemos ser estafados en Internet, pero con un minimo de sentido común podemos evitar convertirnos en "Don Cebo". Nadie da duros a 4 pesetas. Ojo con los anuncios de milagros...
2.- Nada de respuestas radicales tipo "le romperé las piernas", " le quemaré la casa", etc... que a veces he visto por ahí. A veces, como en esta, el timador se esconde tras una identidad robada.
3.- Denunciad. Denuciar es obligado legal y moralmente. A lo mejor no sirve de nada, a lo mejor predemos algún día de trabajo por el juicio y por las declaraciones, pero cuanto ante denunciemos antes pararemos al timador.

Suerte.

Hola, letrado.

Muchas gracias por el aviso. Me queda una pequeña duda con respecto a tu exposición final y conclusiones; que es esto de que "denunciar es obligado legalmente"?? Es decir, que si no denunciamos, podemos ser procesados??
Me temo que de obligado legalmente, nada de nada. Si asi fuera, todos los timados, o mujeres maltratadas, estarían, encima, con un juicio pendiente por "no denunciar". No??

 

[EBBANO]

OT! Gracias, pero denunciar no es, ni mucho menos, obligado legalmente. O si??

 

[miguelresa]

gracias por la imformacion

 

[ADAPTAacción]

Es obligacion legal y moral de todo ciudadno, poner en conocimiento de las autoridades competentes cualquier crimen o delito que se conozca, EBBANO. Igualmente, estan prohibidos lo tribunales populares, duelos por honor, etc...

 

[Vitto_The_Dog]

menudos mangantes, ya nos bastava con hacienda XD ara tienen que venir a tocar los webs a la gente.

 

[kitus69]

menudos mangantes, ya nos bastava con hacienda XD ara tienen que venir a tocar los webs a la gente.

jajaja +1

 

[Carmelo320]

Mirad este, es de hace solo un par de días:


My name is MISS ARACELY HENRIQUEZ I,m a single female medical . I come from Republic De Cuba. I know you will be
to receive this message from complete stranger from Cuba but it is a great pleasure writting and knowing you and i have decided to
write you all about me and my position here and what i need you to do for me to get my fund into your account to enable me relocate in
your area for living and investment. I will also continue my education in your country to actualise my dream of being a doctor.


I know there is no violent and crisis in your country and love the country so much and will not wait to be there as soon as possible.


You know there is a lot of bad people on the internet and am being afraid not to fall into the hand of a person that will betray me or run away with my fund once the fund is transfered. I trust you and know you will not betray me as i have confidence in you without even seeing you yet and hope to see you soon.



I prayed and fasted before contacting you. Am trusting you, though without seeing you which my younger brother has been asking me, why should i trust a complete stranger over transfer of our huge sum of money but i told him i strongly believe in God and it is by God direction that made me to contact you and reveal all our position here in Benin.


As i told you earlier my name, am presently in a country called United Kingdom / London because of the war in Ivory Coast that lead to the death of my father ad mother living me alone and I am from Cuba and was born and brought up in a country called Abidjan - Cote d'Ivoire but here in London presently which I entered as a result of the war in that country which lead to the death of my father and mother living me alone on earth.


Before the death of my father he deposit the sum of Euro 9.5 MILLION EURO IN FINANCE COMPANY IN BENIN REPUBLIC which am standing as the bonafide bext of kin .


MY DATA:
MY NAME: MISS ARACELY HENRIQUEZ
MY BIRTH: 11/MARCH/1977
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: REPUBLIC DE CUBA


MY FATHER'S DATA:
HIS NAME: MR.ALBERTO HENRIQUEZ
OCCUPATION: EXPORTER OF GOLD DURST AND HE DEPOSITED LARGE QUANTITY OF GOLD DUST FOR ME IN THE FINANCIAL INSTITUTION HERE WHICH WORTH 600 KILO AND WE WILL DISCUSS ON THAT ONCE OUR FUND IS CLEARED AND TRANSFERED INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED.
AGE BEFORE HIS DEATH : 59
NATIONALITY: REPUBLIC DE CUBA


When I went to Benin before travelling to London , I went to the finance company to know what is required to release our fund to me. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account we are going to nominate which will be yours as we do not have any bank account at all and based on our entrance status here we are not permited to open bank account and i do not want to involve any body or party in africa for the safety of my life and my money except my late fathers attorney that will help us to get all the legal transfer document in your favour and want you to help me get account where the fund will be transfered once I issue the change of power of attorney in your name and favour as the person authorise to help us clear and receive our fund.



Am pleading to you to assist me here with the bank so that the fund can be released into your account in your country for investment. Please help to understand my plea here because the finance company stated that since my father deposited the fund for safe keeping in their vault that we cannot have access to the money unless we provide account details where it will be transfered for us to enable us start to use our inherintance and that is why i need your help to provide account where the fund will be transfered once we nominate you as our sponsor. You see, here our condition is very bad and frustrating because it is not easy living on earth without father and mother, even here we do not have any single penny or cash at had to take care of our self , feed, it is very hard experience for us and we believe you can help us from your heart and trust us the way we trusted in you.



All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance



Once i get your details i will be submitting to my late fathers lawyer so that he can contact you directly on rhe way forward so that the finance company can proceed for approval and issuance of power of attorney in your name and favour empowering the to release the fund to you once i sign it and authorise them to proceed.



I need to hear from you and have something important to discuss with you very important as this fund is the only thing i can lay hand after the death of my parent and am entrusting you to assist me receive it into your account once i nominate you and issue power of attorney in your name and favour authorising them to transfer in your favour so that we can relocate and know the area to invest it and i want to donate some amount to poor and charity organisation there.



I will send you my Identity and the deposit document for you to see and understand me properly and please make sure you keep this to yourself as this money is the only hope of my life and living and am trusting and confiding to you 100% after seeing your profile details here and strongly believe you will not betray me once the money arrive to you.



All i need is your honesty and truthfulness because this is the only hope of my living after the death of my father and mother in the war in Ivory coast.please call me for me to know your readiness to assist me in this venture.



I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.



I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and the real estate business , after the funds must have been claimed and transferred to your would be nominated bank account .



My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing


YOURS MISS ARACELY HENRIQUEZ


I WILL LET YOU KNOW WHAT IS REQUIRED FOR THE CLEARANCE AND TRANSFER UPON YOUR RESPONSE AND WILL SCAN ALL THE DETAILS OF MY IDENTITY AND DEPOSIT DOCUMENT UPON YOUR READINESS TO ASSIST ME AS THIS IS THE ONLY HOPE OF MY LIFE AND LIVING AND AM TRUSTING AND CONFIDING IN YOU.

please call me on phone for us to have oral discussion very important

 

[Carmelo320]

Vaya, después de visto aquí me doy cuenta de lo tocho que es, supongo que si lo siguen mandando es que funciona. #-o ¿Como es posible?

 

[herodes]

Podías haber traducío el tocho p'a los que semos incurtos y nontendemos l'inglés.