Angst davor Betrüger anzuzeigen?
Hey Leute.
Meine Mutter wurde im Internet betrogen und hat viel Geld verloren. Sie hat eine Bestellung aufgegeben und sollte das Geld überweisen. Jetzt meldet sich der Verkäufer nicht mehr und die Ware ist auch nicht gekommen. Das macht meine Mutter ziemlich fertig und sie kann nicht mehr gut schlafen. Sie hat auch Angst eine Anzeige zu machen weil der Betrüger hat ja ihren Namen und Adresse und sie fürchtet das er sich rächt wenn sie ihn anzeigt. Ich weiß leider auch nicht wie ich ihr helfen kann. Bitte gebt mir gute Ratschläge was sie machen kann oder wie ich helfen kann. Danke
(2 votes)
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I think it’s extremely unlikely that the fraudster will be coming. If he is in Germany at all, this is his “business model”. Your mother won’t be the first and not the last one he put in with the same mash and they showed him. Often, these are single-handed who sit in front of their PCs at night and think that they will never be discovered. No dangerous gang members or something.
If he’s smart, he’ll probably not be able to find out. And even if he’s probably forgot your mother’s money and many others, and there’s nothing to get.
Nevertheless, in any case, the case will be registered and may be identified by patterns of one or other perpetrators or at least the population can be warned against new fraud!
Yes the money is probably gone and that’s what makes mom pretty messed up as it was a high amount and she doesn’t have so much money
Yeah, I’m so sorry, but I guess that’s what you have to finish first. That she gets her money back is the most unlikely of all scenarios.
Thank you.
No problem! All right.
Okay. Thank you for your help.
Sorry, but I think so.
Miese number. Then the money is really gone.
In the beginning there is usually an identity theft. That is, a fake ID from any other innocent injured person is used to open an account. The person will only learn about her happiness when she is suddenly visited by the police and accused as a perpetrator. They usually get worse than the real victims, because they are also discovered and threatened by victims themselves, etc.
Then Fake Shops are created under fake names if necessary. even with the stolen identity and sold. The money lands on the fraud account that he created identity papers with the fake, but does not remain there long. It is sent either from there to abroad, in countries that do not sufficiently pursue (can) these crimes, or you can use any other tricks by buying cryptocurrencies, swapping around until nobody can understand them and then repaying them in a real account. Or you just drive to the ATM at night with a ski mask and pick it up.
Yes but about the IBAN you should get out who it is or not
Well, the ad always brings a little something. If not for you then for other victims that may be avoided. As I said, there is nothing a guarantee, but the masses of scammers are really people you’re going on the way every day and you’d never trust. Often any “small guys” dreaming of getting rich or stopping people in Africa, India, etc. to which no one ever gets.
So you mean the perpetrator’s not dangerous? But if the money is gone anyway, the ad doesn’t bring anything anymore….
That’s what they’re gonna do today without any problems. For this, you can buy construction boxes and instructions in the Darknet and there is so much tooling to create a simple webshop. Images and texts are simply stolen from real websites. Something like that can be raised in 1-2 weeks without problems.
Yes the fraud was also quite professional with fake shop on the net, etc.
Is the deceitful person sitting abroad?
Then it should be a really, really high amount before it is worth taking legal action.
Otherwise: to advise lawyer.
According to the IBAN, the money went to France what would be a really high amount for it worth
Where the bank is, it’s in the middle – you see, it starts.
If it doesn’t mind. Five digits could cost lawyers and court fees to freeze money.
I don’t know.
I know about interentrecht wbs.legal from Cologne.
Concretely I had not yet had to do with the firm – so I cannot give a personal recommendation.
What kind of lawyer would be recommended? So what kind of discipline
No. It’s a question. She ordered something on the Internet but that was probably a fake shop and she had to transfer the money and now nobody gets back
Let me guess, “Enkeltrick” or “Polizeitrick”?
Yes more than a name and IBAN does not have mom
Set the fraud a period of one week to send the money back.
Take all the hardcopys and go to the police. They are very friendly and can advise you well beforehand.
Prove the WebFakeShop with a bad rating on WOT and other warning services. The add-on WOT in Firefox (reinstalled) has warned me several times before unreliable shops.
Your mother will feel better after talking to the officer; so I was after a balanced conversation with the consultant.
set a deadline, threatening legal steps and if nothing is done by then, of course. You can’t let those crooks get through it!
She has to make an ad,because this cheater has to be laid the craft,otherwise these become more and more,you need not be afraid