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Arnaque : Buy passports,(Whatsapp +237 65630 2566 ),ID cards driver's licenses,birth certi (27/04/2017)

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29/08/2017,21h22 - Martine : Salut à tous les amis Attention aux arnaques Merci pour cette analyse précise dont j’ai hélas trop tard compris les mécanismes. En effet, je sors de mon silence avec une phobie pour les ordinateurs puisque en Mars 2016, j’ai été approché par un homme, puis par un autre (son ami) et durant 1 an j’ai versé l’équivalent de 80 000 euros sans me rendre compte de l’escroquerie. C’est en recevant un chèque volé que j’ai tout découvert. J’ai porté plainte mais je n’ai eu de honte et effondrement psychologique. Depuis je vois un psychiatre, je ne sors plus et je n’approche plus aucun site de rencontre. Cela m’aura couté une telle souffrance que je ne vis plus qu’au jour le jour. C’est ainsi que j’ai cherchait de l’aide sur les forums et j’ai vue l’adresse de la brigade de recherche en cybercriminalité. Cette structure m’a beaucoup aidé. Etant donné que j’étais toujours en contact avec eux, ils ont eu à entamer des démarches pour faire arrêter les usurpateurs d’identité de … (censuré par l’administration du site – ne jamais citer de noms !)… J’ai reçu mon remboursement grâce à cette brigade. J’étais arrivé à un stade malheureux de ma vie ou tout était devenu difficile pour moi, même pour manger. On ne sait vraiment pas a quoi s’attendre sur internet donc je suis très méfiante a partir de ce moment, je crois que l’amour virtuel n’existe pas. L’adresse de la brigade: int.cellulegouv@gmail.com Merci de m’avoir lu. Salutations."

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Arnaque : Arnaques aux sentiments (24/02/2017)

16/10/2017,16h29 - KELLYVERNA : Salut chers internautes, Je suis Kelly VERNA, étudiante en BTS Assistant Manager à Saint-Etienne. Cette année, je dois effectuer un stage à l'étranger. J'ai donc décidé de partir à Malte avec 3 amis de ma classe. Nous avions trouvé un logement sur un groupe Facebook : "Français à Malte". Nous avions alors posté une annonce décrivant notre besoin de logement pour 2 mois : du 07 Mai au 11 Juillet 2017. Suite à cette annonce, nous avons été contacté par une femme s''intitulant "Lynn Michelle Tungate". Elle nous a proposé un logement à Malte, incluant des photos et vidéos. Suite à plusieurs échanges, nous avons signé un contrat qui est bien évidemment faux, malheureusement je l'ai remarqué trop tard. Suivant la procédure décrit dans le contrat, nous avons effectué un premier virement de 1000€ pour la caution, le 02 Mars 2017. Puis nous devions en suite régler le premier mois de la location ; 1000€. Un de mes 3 amis a effectué un virement de 250€ le 28 Mars 2017. Mes deux autres amis et moi-même devions effectuer chacune un virement de ce même montant. Soit 4 x 250€ = 1000€. Mais nous avons découvert avant qu'il ne soit trop tard, que, cette femme dénommée Lynn Michelle Tungate s'avère être une arnaque vivante. Nous avons découvert par le biais d'une amie de ma classe, à qui elle propose le même logement sous une adresse postale différente à chaque fois. Évidemment, elle change de compte Facebook pour ne pas se faire remarquer. Nous avons 2 RIB de comptes bancaires différents, le premier virement était sous le nom de "Abdulhayyu Hamisu Lawal" étant dans une banque "Deutsch Bank" à Mannheim, Allemagne. Le deuxième virement, fait par mon ami, était sous le nom de "Lynn Michelle Tungate" dans la banque "Santander Consumer Bank" à Mannheim également. Pour arrêter cette saigné nous avions donc contacté un officier de la police judiciaire qui nous a aidé à déposer une plainte au niveau de l’ORGANISATION INTERNATIONALE DE POLICE CRIMINELLE-INTERPOL spécialisée dans les dossiers de cybercriminalité et autorisée par le Décret n° 2009-1098 du 4 septembre 2009 portant publication de l’accord entre le Gouvernement de la République française et (OIPC-Interpol)qui nous a aidé à se faire rembourser. Nous ne sommes certainement pas ses premières victimes donc nous demandons à toute personne victime de contacter cette Organisation pour que justice soit faite. Email : oipc_i@yahoo.com / oipc-i@outlook.fr Merci pour votre lecture, Cordialement"

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