The more that people report this the easier we can be found on google and the more people will be warned, so leave your comment below. Scores of people have written to me about this scam and some have lost serious money and that gets my goat! Those of you who used to follow my scam busting as moneypenny over at www.digitalmoneyworld.com before the blog was retired, will be pleased to know that I’m doing the same scam busting here on wisequeen.
Greetings from moneybookers.com! We would like to inform you that you have received a payment from merchatrade3@merctrade.com.
Payment details
Amount: USD 320.00
ID: 95229846
Subject: withdraw complete
Note: Click here to accept this payment
Your money is waiting for you in your Moneybookers account.Use this link to accept payment- www.moneybookers.com.We hope you enjoy your cash.
This is what arrived in my mail box today. I went on-line because I thought it was from someone who was paying me today, and logged on. No cash!
So sooner or later everyone gets scamed, as Google tells you! The site is identical. Moneybookers should have a secure lock image like yahoo does.
Anyone else here had this message?
Moneypenny
1. Here’s the message I received back today, when I reported it to Moneybookers.
Thank you for contacting our Customer Service Department.
Following up on your e - mail message, we would like to inform you that
according to our records the following email address
‘xxxxxxxxxxx has been used successfully and a
Moneybookers account is associated with it.
Please be kindly advised that once you have used your email address
within our system in order to register a Moneybookers account, no one else
can use your email address to open up a Moneybookers.
We can also confirm that the email message that you have forwarded to
us seems genuine. However, if you have received a spoof email and
clicked on a so called phishing link, then you need to login to your
Moneybookers account and go to ‘My Account’ > ‘Change Password’ > and follow
the on - screen instructions to change your password.
Finally, please be advised that you have probably submitted your email
address on that link and as long as you protect your email account
password you should not be concerned that your Identity has been stolen.
Also, please note, we have passed your suggestion onto our Management
Team.
If we may be of further assistance, please contact us again via the
messaging center as follows: login > ‘My Account’ > ‘Email Support’.
Thank you for choosing Moneybookers.
Sincerely,
The Moneybookers Team.
We need you to tell us if you’ve been scamed so we can take action! Post a comment here.
Tags: , data security, e mail adresses, identity-theft, Moneybookers, Online Payments, phfishing, phishing, scamers, scams, stealing data, stealing funds
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47 opinions for Fake moneybookers scam ?
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Papa
May 11, 2008 at 10:53 pm
I had one of these “You’ve got cash” messages last week. Mine said:
You’ve got cash
Louis Boileau (setzersetzer@hotmail.com) just sent you money through http://www.moneybookers.com.
Payment details
Amount: USD 599.00
Subject: -
Note: -
Whilst the money would have been nice, I did not bother to follow the link. I do not know anyone with that name and/or e-mail address and (as far as I know) no one owes me that amount of money.
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Donna
May 12, 2008 at 3:44 am
Well done to you! I on the other hand was waiting for exactly that amount of money (bad coincidence) form a new source, and thought they were trying to get me to use moneybookers.
Anyway these scamsters should be stopped I’ve e mailed secuirity at Moneybooker to suggest usig personalised ID locks on their pages, as Yahoo does.
There are no doubt those who have money in their account, set up a new password, as they ask you to do and get it stolen. Or alternatively, they steal your data, either way it must be a concern to moneybookers.
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moneypenny
May 12, 2008 at 4:23 am
leave your comment here so we can take action and warm others about how these scams operate!
Moneypenny
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Linker Barn: Tuesday, May 13
May 12, 2008 at 11:01 pm
[…] And Digital Moneyworld looks at moneybookers.com rip off. […]
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michael
May 18, 2008 at 6:34 pm
Is there anyone that can help me on a problem. I should’ve known better and that it was too good to be true. Plus I’m a U.S. Marine and just got back again from Iraq. I have been scammed by some crooks who say they were from moneybookers and they weren’t. I thought I was buying a car from a guy and he wanted to use moneybookers. So, I gave him my info and recieved a bogus m.b. email. After paying for the car, I was told I would recieve it on may 17th, at 6 p.m. pst. I have yet to see or hear anything about the car. There are other victims of this same scandal.
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dude
May 19, 2008 at 6:05 pm
was the car on autotrader? did it have a vin#? did you get to look at car and what make and model? im lookin to buy a car now and the price is to good to be true. the person says there in scottland now and moneybooker has it at their warehouse. i never heard of moneybooker b4. so i im lookin around for scams on moneybooker and came to this site n seen thsi post of marine buying a car. just wanted to see if this the same scam
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michael
May 19, 2008 at 8:42 pm
No, the car was on nola.com. They also use other websites such as autotrader, cars.com and such. IT IS A SCAM, DO NOT FALL FOR IT! I am highly pissed that they took my money and I have no car and it was all fake. I’m trying to take legal action now towards them. They gave me a vin #, make and model and pictures. What you could do is fake like you are going to buy the car and tell me what web page or email they sent you and the names and address and or numbers. So that way, I may be able to catch them. Once again it is not real. Moneybookers is real, but the thing they have isn’t. Unles you set up an actual account yourself on their website, it isn’t real. Please if there is any info you can give, please feel free to share. I am a Marine and I lost $4,900. Stupid me, GOSH! thanks
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moneypenny
May 20, 2008 at 9:00 am
Dear Michael, so sorry to hear this has happened to you. Many wise people have had the same thing happen, don’t dwell on the fact that you should have known better. However, you must report this to moneybookers. Get a report number, take it to the police and then get a govt lawyer to help you under legal aid. Given the circumstances, you being in the army etc. you will have a stronger case than others. I know Mb did not steal your money, a scammer posing as Mb did, but Mb failed to supply a simple personal sign-on seal like yahoo have, and so they are in some way liable for not providing a secure site. I have suggested they now do this in my last post. Because in the army as a marine, you should be able to get legal aid to fight this, the govt should be on your side. I would not advise everybody to do this, but in your case I am, as the army can assist you to put pressure on them. The negative publicity alone can help to make things better for others and perhaps they will even reimburse you under this pressure. Don’t delay! Change all your passwords on all log-ins
Moneypenny
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Octavio
May 26, 2008 at 10:55 am
Hi,
I was about to do the same; a guy from Scotland saying that Moneybookers had a car in their warehouse, asking me to make a deposit $3200; It was good to read you guys before sending any money….they are scamming around the world…
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moneypenny
May 27, 2008 at 10:13 am
Thanks for writing in Octavio, It’s so important that people start talking. If I help prevent one person from being scammed, then its worth it. Maybe your comment will do the same for someone else. Michael come back, and tell us how it turned out.
Moneypenny
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USAF Sergeant..
Jun 9, 2008 at 9:37 pm
Thanks for the warning. I was about to buy a motorcycle that was to good to be true. A 2001 GSX-R 750 for $2,985 dollars. I will be reporting these MTF’s!!!
Here’s the reply e-mail they sent me:
******FAKE*********SCAM*****BELOW!
Hi,
the bike is in great condition, has been properly maintained, has never been dropped or abused in any way. It has a clear title and the price I`m selling it for is $2950, which is including all shippings charges.
I live in Colorado Springs I`m currently working in the UK (London) and I`ll be staying here for the next approximately 7 months, anyway I`m using MoneyBookers services so I can sell this bike without difficulty. I left it at their warehouse before leaving to the UK. They are supervising the entire process from payment, shipping with a 14-day inspection period included, returns (if needed) and refunding.
If you want to purchase it, let me know and I will explain you how MoneyBookers works and how we can move forward.
I am waiting your email.
Thanks
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moneypenny
Jun 10, 2008 at 2:19 am
I am always so pleased if by warning others, one person avoids being scammed.
Well done for reporting this
Moneypenny
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ron
Jun 10, 2008 at 1:22 pm
i guess this scam has been around for a little while. i was dealing with a “woman” from the u.k. who actually emailed me not more than 15 min.s ago to make sure that i had received all the info from moneybookers regarding the car i was supposed to buy. i was talking with the real moneybookers this morning who told me that the trans. # was bogus and the whole thing was a fraud. still didn’t want to believe it until i read this site. glad i did. i have been saving all correspondents with them and dont know what to do with them. i havent contacted her back to let her know that i know. i’d love to catch her for everyones sake while its all still hot. any advice?
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moneypenny
Jun 11, 2008 at 9:19 am
as I have mentioned I am always so pleased if by warning others, one person avoids being scammed.
Well done for reporting this, I think catching these guys is not your job. the best way is to publish your experience and ask others to link to this url. that way we can stop others being scammed. You can report it to the police if you are prepared to meet with her. I doubt the person will be dumb enough to show their face. they change adresses on the web daily so hard to catch. Report it formally to e bookers
Moneypenny
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alharrison
Jun 12, 2008 at 4:55 pm
This same Go***mned thing happened to me a week ago! I agreed to buy a Tenor Saxophone from a guy in Birmingham, UK that left the horn at a moneybookers warehouse in Detroit, MI. long story short, I sent $2500.00 to a Donovan Bratcher (supposed moneybookers.com agent) via Western Union and since then have not been able to contact anyone!! Is there anything I can do? I filed a report with my local police, I filled a report with the FBI and with the Attorney General of my state (IL). Can I do anything else?
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moneypenny
Jun 13, 2008 at 2:53 am
Im sorry to hear you were scamed too Al. I may put this out to our readers to give suggestions as to what to do on this one.
I can only say don’t buy anything of value through an online payment agengy like moneybookers, western union etc. Its too risky there are too many scamers out there!
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Real people , Real scams.
Jun 16, 2008 at 7:32 am
[…] Ever felt like you’re way to smart to get scammed? check this out on digitalmoneyworld […]
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Margene
Jun 20, 2008 at 3:16 pm
I had a feeling I was being scammed. Same story… There was a high mile bmw z convertable on auto trader. It was listed at 1190.00. I responded with my name thinking that the car had been mispriced. The seller responded to me with the tone that the sale had been agreed. The car was not nearby as I had thought, but had been sent to a warehouse in another state. The seller was in Scotland and wanted me to send the money to moneybooker so they could complete the transaction…same scam. Thank goodness for this website! I was a cute car…
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moneypenny
Jun 20, 2008 at 3:40 pm
Thanks for your mail Margene. I’m amazed how many people nearly fall into this scam for lots of money. Glad you werent a casualty.
This is my post with the most responses. I’m proud of that, I want Digitalmoneyworld to help people, so thanks for your mail. Send the link to everyone you know, so the google rank can go up and people can find this and not be scammed.
moneypenny.
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kevin
Jun 20, 2008 at 11:07 pm
hey michael i almost just fell for a very similar scam he was asking 4k for a 13k car:
Dear Kevin,
Here you have the VIN# ja3an74k9vy005070 please feel free to run a carfax report to see that everything is OK!
I will try to tell you in few words how the process works through MoneyBookers.
Their primary purpose is to protect buyers and sellers from fraud. MoneyBookers services accept and hold payment from the buyer until the buyer receives and approves the merchandise. Only then do they forward the payment to the seller.
If you are really interested in the purchase please get back to me asap with your full name and shipping address so I can forward them at MoneyBookers in order to open a case and they will guide you through the rest of the process so we can complete this deal successfully and in the best manner !
Sincerely,
Andrew
his email is “andrewwk40_1966@msn.com”
the VIN number checks out but then i googled it and it came up on another site
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moneypenny
Jun 21, 2008 at 1:20 am
Guys keep talking, every message makes it harder for them to scam someone on this fake moneybookers scam!
moneypenny
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Adding value
Jun 23, 2008 at 4:39 am
[…] Jun 20, 11:07 PM — Fake moneybookers scam ? […]
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G
Jun 27, 2008 at 4:39 am
Hey guys,
I am sooo glad I saw this site this morning! I got the EXACT same email sent to me as the gentleman did about a motorcycle for $2950. The guy said he lives in Wash D.C., but is in the UKnow for the next 7 months. I mean it is the identicle email!!! I am going to play it out, and see if I can catch him! And believe me, I won’t send a penny!! Thanks everyone!
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alharrison
Jun 27, 2008 at 1:29 pm
Okay that’s great! catch that bastard! when he asks you to send the money via Western Union, Tell him that you need to know the exact Location where the money will be paid out, and that western union will not let you send the money unless they know the exact payout. Then when he tells you that, call the police in the UK that police the area of the payout and tell them his name and hopefully you may be able to catch him. Good Luck! I really hope you can catch at least one of these assholes.
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Buddy
Jun 28, 2008 at 9:43 am
Advertisement for sale of bike.
It’s had Vance & Hines pipes installed with the matching jet kit and it has a great LOUD sound! It has also had a nice blue-tinted windshield and leather-studded tank bib installed, as well. It has chrome rear saddlebag brackets~the previous owner kept his leather initialed saddlebags, though. The bike will accept nearly any leather saddlebag set-up. This bike has always been garaged and adult-driven. It has also recently had a new battery installed, as well. This is the best way to get 50+mpg, look cool and have fun doing it!!! This bike has a very low seat height so a person of nearly any stature can comfortably ride it. It starts easily, sounds great and runs out just like new. Very beautiful machine that would make any new owner proud.
This is what the guy told me,
Hi,
Bike is available ,it s in excellent conditions absolutely no issue,clear title,4450 miles.I accept your offert 2500$ delivery from Dallas included.Location shouldn t be a problem as i am using monebookers services so i can sell easily.It is curently stored at their warehouse in Dallas. When i handed the bike to MoneyBookers i mentioned that it’s available only for delivery to the address i will forward them , i also paid all the shipping charges.All i need from you in case you decide and want to buy is the delivery address.As soon as I receive your info, I will forward it to MoneyBookers, they will start the transaction and notify you with all the instructions (payment, shipping, my account status etc.) One of their agents will be assigned to handle the payment. You will have a 14-day return policy, so you will have the chance to test and inspect the bike and decide either you keep it or not. If you decide to keep it, they have the power of attorney so they will transfer the title into your name and release me the funds, if not they will be responsible for the return shipping and you will have a complete refund within 3 days.
Anyway, they will explain you detailed the entire process
Looking forward for your reply,
The guys name that is selling the bike is Dan Horton, e-mail danhor@live .com
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Tim
Jun 28, 2008 at 9:35 pm
I too ran across the same exact deal on an Indian motorcycle for sale on Craigslist in Dallas. It reads like this:
Hi again,
the bike is stored in Austin (at MoneyBookers storage facility). If you want to purchase it, let me explain you how MoneyBookers works and how we can proceed:
To start the official transaction I need your full name and delivery address, I forward it to MoneyBookers and they will notify you with all the instructions (payment, shipping, my account status etc.). One of their agents will be assigned to receive and handle the payment. You have to transfer the funds to their agent as per their email directions and when the payment is complete, you have to send them the transfers information, they verify it, deposit the purchase amount in their trust account and start the shipping process. You will have a 14-day return policy, so you will have the chance to test and inspect the bike before funds are released. If you decide to keep it, they have the power of attorney so they will transfer the title into your name and release me the funds, if not they will be responsible for the return shipping and you will have a complete refund within 3 days.
Anyway, they will explain you detailed the entire process.
I am waiting your email.
Thanks
Of course it’s probably fake as well, but this guy said his name is Ryan Anderson…Beware
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rod
Jun 29, 2008 at 12:04 am
beware of jacob bennett also on that 750 motorcycle
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Moneybookers facebook feature
Jun 29, 2008 at 3:59 pm
[…] this will open up a whole can of worms as far as the scammers go, as we have already seen on the Fake moneybookers scam ? which has numerous comments worth reading. What do you think good or bad, would you use […]
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Security update
Jul 1, 2008 at 3:26 am
[…] Fake moneybookers scam ? Security update […]
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Fracois
Jul 1, 2008 at 8:15 pm
hi guys
dont believe anyone who wants you to send cash or money orders they are scaming you! i almost got scamed by the same some lady in scotland asking 3300 USD for a 10000 USD car , carfax report cheked out fine, but after reading all your coments forget it . be carefull who you send money!
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matt
Jul 3, 2008 at 7:49 am
yes i got the same email how do u report them to get them caught
Hi again,
the bike is stored in Austin (at MoneyBookers storage facility). Usually they deliver the products with a 14-day return policy right after the payment is confirmed, for inspection and to pick it up instead of have it delivered you have to schedule an appointment, and it could take up to 25 days until you have it which is more than I`m willing to wait.
If you want to purchase it, let me explain you how MoneyBookers works and how we can proceed:
To start the official transaction I need your full name and delivery address, I forward it to MoneyBookers and they will notify you with all the instructions (payment, shipping, my account status etc.). One of their agents will be assigned to receive and handle the payment. You have to transfer the funds to their agent as per their email directions and when the payment is complete, you have to send them the transfers information, they verify it, deposit the purchase amount in their trust account and start the shipping process. You will have a 14-day return policy, so you will have the chance to test and inspect the bike before funds are released. If you decide to keep it, they have the power of attorney so they will transfer the title into your name and release me the funds, if not they will be responsible for the return shipping and you will have a complete refund within 3 days.
Anyway, they will explain you detailed the entire process.
I am waiting your email.
Thanks
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BKevin
Jul 7, 2008 at 10:33 am
I have been scammed by a guy name Peter Murray on craigslist. He “sold” me a 2001 Yamaha R6 for $2500. Does anyone know if anyone has gotten their money back yet?
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alharrison
Jul 8, 2008 at 1:20 pm
August 2008 responses
New comment on your post #1003 “Fake moneybookers scam ?”
Author : Matt cg (IP: 76.93.120.162 , cpe-76-93-120-162.socal.res.rr.com)
E-mail : dirtbikercg@yahoo.com
URL :
Whois : http://ws.arin.net/cgi-bin/whois.pl?queryinput=76.93.120.162
Comment:
Haven’t gone through with it yet, thank god, but here is the e-mail I got.
~
Hi,
I’m Tylor Kent, you inquired about my 2004 Acura TL.
I apologize for the delay, I’m in the military and now I am in United Kingdom and that’s why I couldn’t reply in time. If you are still interested in buying it, I’m asking $4,800. It has a clean title, very well maintained, always garage kept, no rust, excellent condition, runs and sounds 100% perfect with no leaks or noises. All power and optional equipments are working perfect.
I have to sell this car as fast as I can because in three weeks I will be in Iraq and I think I’ll stay there for a while that’s why I’m selling it so cheap. I intend to buy a new car when I’ll get back home.If you want to buy the car, I can ship for free with one of our military airplanes so you don’t have to worry about the distance. If you are interested we can use a third party escrow broker (Moneybookers http://www.moneybookers.com/app/help.pl?s=escrow ) to secure the transaction and to handle this whole process for us. Using a reputable E-Commerce third party escrow company will secure the transaction and you will receive the car before I’ll get paid and of course I’m also covered because the funds will be kept safety into the escrow account. This is the best way for me even if I’ll have to pay some extra money for their services. I’ll cover the broker’s fee and like I’ve explained, the shipping will be free because I can use one of our airplanes here and I don’t hav!
e to pay anything. Let me know if you are interested.
Warm regards,
Tylor
New comment on your post #1003 “Fake moneybookers scam ?”
Author : John in GR NJ (IP: 68.193.164.198 , ool-44c1a4c6.dyn.optonline.net)
E-mail : MBLegit@chcomm.com
URL :
Whois : http://ws.arin.net/cgi-bin/whois.pl?queryinput=68.193.164.198
Comment:
It is 8/13 and I have been in communication via email with a woman selling a car on Autotrader at a fabulous price in today’s market.
She told me her story. Then I got an email moneybookers.
I was puzzled as to why I had to put a deposit down to see a car.
Thanks to all who shared their experiences. It has helped me decide to walk away.
This may be a legit deal that I am passing up but I believe in win-win.
If the seller is legit. We will work out a way to do the deal.
New comment on your post #1003 “Fake moneybookers scam ?”
Author : bhayes (IP: 75.65.96.145 , c-75-65-96-145.hsd1.la.comcast.net)
E-mail : hayesbn2@aol.com
URL :
Whois : http://ws.arin.net/cgi-bin/whois.pl?queryinput=75.65.96.145
Comment:
This is the email I received about a Honda Pilot, unfortunately I completed the transaction and now they have my money and I have zilch!
Hi,
I’m Lance Garver, you inquired about my 2005 Honda Pilot EX-L (VIN: 2HKYF18595H553540).
I apologize for the delay, I’m in the military and now I am in United Kingdom and that’s why I couldn’t reply in time. If you are still interested in buying it, I’m asking $5,700. It has a clean title, very well maintained, always garage kept, no rust, excellent condition, runs and sounds 100% perfect with no leaks or noises. All power and optional equipments are working perfect. I have to sell this car as fast as I can because in three weeks I will be in Iraq and I think I’ll stay there for a while that’s why I’m selling it so cheap. I intend to buy a new car when I’ll get back home. If you want to buy the car, I can ship for free within US with one of our military airplanes so you don’t have to worry about the distance. If you are interested we can use a third party escrow broker, Moneybookers (http://www.moneybookers.com/app/help.pl?s=escrow), to secure the transaction and to handle this whole process for us. Using a reputable E-Commerce third party escrow company will se!
cure the transaction and you will receive the car before I’ll get paid and of course I’m also covered because the funds will be kept safety into the escrow account. This is the best way for me even if I’ll have to pay some extra money for their services. I’ll cover the broker’s fee and like I’ve explained, the shipping will be free because I can use one of our airplanes here and I don’t have to pay anything. Let me know if you are interested. You can see some pics on the following link from my personal page: http://picasaweb.google.com/lgrvr1/Pilot
You’ll love the car, I can guarantee you that!