Let’s take a look at how to check and deal with fraudulent fraud. This is the part that you must check before buying an item from secondhand country. Don’t miss out and check it out.
There is a saying that ‘Today is also a peaceful Jungonga country’, but I am not always at peace as I often use Jungjungnara. I am easily deceived. So, after being victimized a few times, before trading, search and prevent in various ways to avoid being scammed.
Because of this habit, there have been times when prevention has been made, and there have been times when money has been refunded. And there have been times when I received a thank-you from me, saying that I got a refund thanks to you, who contacted me after seeing my comments.
When I was scammed, I felt pain about the amount of money that was damaged, whether it was a small amount or a large amount.
I think that if I get scammed, I can sue the police and get my money back, but filing a complaint and being investigated for damage is not easy. The best way is prevention and the second best way is to get your money back somehow. 중고나라 사기
When dealing with used goods, I often use the ‘Jonggonara’ cafe, the ‘Carrot’ app, and the ‘Lightning Market’ app. Recently, I use the ‘Carrot’ app a lot. Since direct transactions in the neighborhood are possible, use the ‘carrot’ application as much as possible. 좋은뉴스
Courier transactions should always be taken care of. If you have any doubts, even if the price is good, you should look closely and save tens of thousands or thousands of won, but you may lose hundreds of thousands of won.
Let’s take a look at how to check and deal with fraudulent fraud. We will also learn how to use Dutch cheat and Cybercop.
index
1. Seller’s fraudulent account and phone number inquiry
2. Search seller’s transaction history and photos of used goods
3. Suspicion if you do not disclose your phone number, such as KakaoTalk or Telegram
4. Suspicion of being led to fake Naver Pay
5. “Please deposit in the name of ○○.” if in doubt
6. Suspicion if it is an account in the name of a foreigner or an account in the name of a corporation
7. Suspicion when sending a business registration card or resident registration card
8. How to get money back from scam
1. Seller’s fraudulent account and phone number inquiry
– If you use the ‘Junggo Nara’ cafe, click the fraud information inquiry button under the seller information on the second-hand sales page and search for the phone number or the account number you provided. You can check whether there are any reports within the last 3 months.
– Scammers cheat many times, resulting in many victims. Therefore, when you search for the seller’s fraudulent account number or phone number in the ‘Jonggonara’ cafe, you can check if another victim posted a post. In some cases, you can search by entering your account number or phone number in Google instead of using the ‘Jonggonara’ cafe.
– You can also visit the ‘CyberCop’ homepage (www.police.go.kr/www/security/cyber.jsp) operated by the police or download the app and search. If you enter the ‘CyberCop’ application, enter your phone number or account, and search for it, you can find out what kind of fraud complaints you have had in the last 3 months.
– You can also visit the website of ‘The Cheat’ (thecheat.co.kr/rb/?mod=_search) or download the app and search. In ‘The Cheat’, you can find detailed dates, items, pages, accounts, etc. of the people who made the report.
– You can do the best prevention just by doing a search. Of course, you can use other people’s accounts or use other people’s cell phones, etc. If there is an immediate report and a search is done, it can be said to be the best prevention method.
2. Search seller’s transaction history and photos of used goods
– Check the transaction history of the seller of the ‘Jonggonara’ cafe. It’s a good idea to check if you’re a seller who has just signed up, or if you’re selling after posting a lot of items in a short period of time, or if there are other strange and suspicious comments in the comments on previous sales posts. However, you cannot be 100% trustworthy of your transaction history. This is because there are cases where you log in with someone else’s ID whose ID has been hacked and post sales posts.
– The scammers at the ‘Jonggonara’ cafe steal other people’s photos because they do not have the goods and post transactions. Therefore, it is recommended to download or capture the transaction photo, and then check whether the same photo is posted elsewhere through a Google image search. In the past, when I was scammed, I found out that someone else’s photo had been used through a Google image search, and there were cases where I got a refund right away.
I wrote in another post on how to do Google image search on mobile, so you can refer to it.
How to do google image search on mobile
Let’s solve it easily with Google image search mobile Hello. It’s Seah’s dad. The reason I often use Google is Google image search. ^^ A panel similar to the image or photo file you own
3. Suspicion if you do not disclose your phone number, such as KakaoTalk or Telegram
Scammers often do not disclose their phone number. Because tracking is possible through phone number, I use messenger apps, especially KakaoTalk or Telegram. Recently, as the number of overseas KakaoTalk subscribers has increased, a lot of crimes are taking place abroad. If you’re trying to make a transaction using KakaoTalk, it’s good to be suspicious first, and the characteristic of these scammers is that they often use a family or child picture as their profile picture on KakaoTalk.
4. Suspicion of being led to fake Naver Pay
Recently, as the pay system has become more convenient, there are cases where the Internet pay system is used instead of a bank account. However, it may be a fake trading site that is not a safe transaction site, so you need to check it. Among many trading sites such as ‘Naver Pay’, ‘Safe You’, ‘Inesis’, ‘Auction’, and ‘Uniqro’, there are many cases of using fake Naver Pay sites. You can check if it is a site.
5. “Please deposit in the name of ○○.” if in doubt
If you change your name and ask to make a deposit, you should be suspicious. This is because it may be a tactic for scammers to deposit money into another trading or gambling account instead of them.
6. Suspicion if it is an account in the name of a foreigner or an account in the name of a corporation
When you receive a deposit account while making a transaction, it is recommended to be suspicious if the account holder is a foreigner or the account is in the name of a corporate company. In the case of a corporation, it may be a ghost company, and if it is a foreigner, it may be a cannon bankbook. In particular, if you are a foreigner, it is advisable to be suspicious because there are cases when you leave a bank account created while you are in Korea to work or stay for a while and sell it using a cannon bankbook while leaving the country.
7. Suspicion when sending a business registration card or resident registration card
Before a transaction, there are cases in which a photo of identification such as a business registration card, business card, or resident registration card is taken and sent, saying that you are sure of your identity. Personal information and how important is it, how many individuals send identification to trade used goods? This is typical of scammers, and you should be suspicious as the thief may be sending someone else’s ID or falsified photo in a frantic way.
Direct trading is the best way to deal with used goods, but if you are forced to make a courier transaction, it will be the best way to prevent fraud if you search for the above items before making a deal.