June 15, 2024


A seller got duped out of 2,500 euros by pretending buyers online. These so-called buyers tricked him into crediting their prepaid card with the amount. The seller has since reported the incident to the Carabinieri.
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Scammers duped the seller while he was selling four tyres online. They convinced him they were genuine buyers, which lead him to carry out account transfer operations. He removed the ad based on their promise of an immediate down payment. Following their instructions, he performed some operations at an ATM using his credit card. In the end, it was not the buyers but the seller himself who ended up transferring money to the supposed scammer.

© ALL RIGHTS RESERVED. This article is an automatic translation. Read the full article on Il Mattino.

Frequently Asked Questions

What should I do if I get scammed online?

If you happen to be a victim of an online scam, the first thing you should do is report the incident to local law enforcement. If the scam involves a breach in your financial accounts, contact your bank immediately. From there, file a complaint with the proper authorities in your country and take necessary precautions to safeguard your personal information in the future.

How can I discern an online scam?

Identifying online scams can be tricky as con-artists often use sophisticated tactics. However, be vigilant of red flags such as requests for immediate payment, preferential transactions favoring prepaid cards, or pressure to remove online ads. Always confirm the identity of online buyers to prevent becoming a victim of scammers.

What helps against online fraud?

The most effective measure against online fraud is to stay informed about the latest scamming tactics and remain vigilant when performing online transactions. Securing your personal information online, using secure payment methods, and confirming the legitimacy of buyers and sellers are all essential for combatting online fraud.