Estafas hasta en la compra de motos
Publicado: 19 Jun 2012, 21:28
Se que os voy a poner un tocho pero es para que veais que la gente se las inventa todas para estafar a la peña. El anuncio de la venta de mi moto lo puse el domingo en motos.net y esta mañana recibo un mensaje telefonico de un supuesto intersado comprador, pidiendome que le envie un email a la direccion que pone, si mismo lo hago y hay un intercambio de mensajes. En principio todo bien,aunque de un tipo ingles, bueno a mi me da igual yo quiero vender. pero al tercer mensaje ya quiere comprarla y me pide mi cuenta de paypal mi telefono y mi nombre para formalizar el pago. Hay me freno yo y le pido su direccion en londres o copia de su pasaporte ya que para formalizar el pago y asegurarme de que realmente esta interesado en comprarmela, enviare un amigo mio que vive alli para asegurarse de que la transaccion es licita. Todavia estoy esperando su contestacion. Mientras hacia eso tambien enviaba una copia de los emails que nos habiamos curazado a la seccion de delitos informaticos de la guardia civil, y acabo de obtener su respuesta. Copio la contesstacion de la guardia civil.
Estimad@ colaborador@:
Como víctima de una tentativa de estafa, le animamos a que presente denuncia en el centro policial o judicial más próximo a su domicilio. Las posibilidades de esclarecer el hecho no son muchas, pero su denuncia ayudará a descubrir el elevado indicie de delito oculto que hay en el fraude online, y a adoptar políticas de prevención del delito, que evitarán que otros ciudadanos sean víctimas de la estafa. En nuestra web, con el fin de facilitar el proceso de denuncia, encontrará un formulario que, una vez completado, genera un documento pdf que deberá imprimir y presentar en un centro judicial o policial. De esta forma podrá acortar los tiempos de tramitación de la denuncia. En España todavía no está contemplado legalmente la denuncia telemática u online. Se requiere la personación física en el centro de denuncia.
Atentamente,
Grupo de Delitos Telemáticos
GUARDIA CIVIL
Tambien os dejo una copia de los emails que le envie a la guardia civil, ya no solo españa es un pais de picaros!!!!
From: juan0r0m@hotmail.com
To: david.harrinson@live.com
Subject: bike
Date: Tue, 19 Jun 2012 06:42:41 +0000
If the bike is on sale, announced last Sunday, if you are interested we can talk.
regards
------------------------------------------------------------------------------------------------
From: david.harrinson@live.com
To: juan0r0m@hotmail.com
Subject: RE: bike
Date: Tue, 19 Jun 2012 02:25:47 -0500
When last was it serviced, how long have you owned it?? and what's your lowest price for it.
--------------------------------------------------------------------------------------------------
From: juan0r0m@hotmail.com
To: david.harrinson@live.com
Subject: RE: bike
Date: Tue, 19 Jun 2012 07:41:53 +0000
The latest revision is 1500 km, with official book shop.
His previous owner was my brother, who sold it to me, that got divorced and could not maintain it, I bought the bike and now I want to buy a 1800, for this reason that the change
Our price is 6500€ for Spain,
I guarantee it because the bike is very good, no need to put any extra, takes all.
you live in Spain?
where are you from?
--------------------------------------------------------------------------------------------
Thanks for the response,i will take the item for 6,756EUR including PayPal Sub charges since i am interested in the immediate purchase.I just moved to the United Kingdom,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to me.Further arrangements will be made with you in regards to the pick up once i have paid you.I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,So do get back to me with the details below so that i could proceed with the payment:
Name:
PayPal Email address
Cell Phone No:
i will go ahead with the payment through PayPal and if you don't have an account with paypal, you can just visit, http://www.paypal.com and sign up for an account with your e-mail.
Kindly get back to me as soon as possible so that we could finalize this transaction.
I wait to read from you soon.
Ya se que me he extendido, pero me ha parecido un tema interesante que compartir
saludos

Estimad@ colaborador@:
Como víctima de una tentativa de estafa, le animamos a que presente denuncia en el centro policial o judicial más próximo a su domicilio. Las posibilidades de esclarecer el hecho no son muchas, pero su denuncia ayudará a descubrir el elevado indicie de delito oculto que hay en el fraude online, y a adoptar políticas de prevención del delito, que evitarán que otros ciudadanos sean víctimas de la estafa. En nuestra web, con el fin de facilitar el proceso de denuncia, encontrará un formulario que, una vez completado, genera un documento pdf que deberá imprimir y presentar en un centro judicial o policial. De esta forma podrá acortar los tiempos de tramitación de la denuncia. En España todavía no está contemplado legalmente la denuncia telemática u online. Se requiere la personación física en el centro de denuncia.
Atentamente,
Grupo de Delitos Telemáticos
GUARDIA CIVIL
Tambien os dejo una copia de los emails que le envie a la guardia civil, ya no solo españa es un pais de picaros!!!!
From: juan0r0m@hotmail.com
To: david.harrinson@live.com
Subject: bike
Date: Tue, 19 Jun 2012 06:42:41 +0000
If the bike is on sale, announced last Sunday, if you are interested we can talk.
regards
------------------------------------------------------------------------------------------------
From: david.harrinson@live.com
To: juan0r0m@hotmail.com
Subject: RE: bike
Date: Tue, 19 Jun 2012 02:25:47 -0500
When last was it serviced, how long have you owned it?? and what's your lowest price for it.
--------------------------------------------------------------------------------------------------
From: juan0r0m@hotmail.com
To: david.harrinson@live.com
Subject: RE: bike
Date: Tue, 19 Jun 2012 07:41:53 +0000
The latest revision is 1500 km, with official book shop.
His previous owner was my brother, who sold it to me, that got divorced and could not maintain it, I bought the bike and now I want to buy a 1800, for this reason that the change
Our price is 6500€ for Spain,
I guarantee it because the bike is very good, no need to put any extra, takes all.
you live in Spain?
where are you from?
--------------------------------------------------------------------------------------------
Thanks for the response,i will take the item for 6,756EUR including PayPal Sub charges since i am interested in the immediate purchase.I just moved to the United Kingdom,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to me.Further arrangements will be made with you in regards to the pick up once i have paid you.I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,So do get back to me with the details below so that i could proceed with the payment:
Name:
PayPal Email address
Cell Phone No:
i will go ahead with the payment through PayPal and if you don't have an account with paypal, you can just visit, http://www.paypal.com and sign up for an account with your e-mail.
Kindly get back to me as soon as possible so that we could finalize this transaction.
I wait to read from you soon.
Ya se que me he extendido, pero me ha parecido un tema interesante que compartir
saludos




