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Scam — 21 posts

Fraudulent schemes and tricks used to deceive victims.

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Scam: Request for Project Price Offer | Carsten Steffen, a Buyer Whose Address Is Mostly a Billing Link

· 17 min read
Jagdish Kumawat
Founder @ Dewiride

We are looking for pricing for an upcoming project and would want to confirm your availability to submit a quote. A request for a quote that names no project, no product and no company, signed by a procurement specialist who names no employer, and sent from an address that runs to 276 characters, most of them the tracking code from a billing email's link, at a domain with a home-care service's name.

Scam: Document | A Quotation Request With No Attachment, Sent From Gmail to Itself

· 16 min read
Jagdish Kumawat
Founder @ Dewiride

Please find the attached document for your attention and consideration. Kindly provide the requested quotation at your earliest convenience. Five polite sentences, a one-word subject and no attachment: a quotation request that names no product, no company and no person, sent from a Gmail account to itself with the recipient blind-copied.

Scam: dewiride | Chinese Domain Name Registration Conflict from Kevin Liu

· 22 min read
Jagdish Kumawat
Founder @ Dewiride

This is a official email. We are the Domain Registration Service company in Shanghai, China. The Chinese domain name registration scam, back for the third time in our archive, sent from a nine-month-old domain with the same phone numbers and the same Shanghai address as the version we dissected in June 2024.