중고나라당근마켓 3자 사기 전자금융거래법 위반 – 제1탄 (계좌정지, 상품권 판매사기)

#중고나라#중고나라사기#중고나라3자사기#당근마켓사기#전자금융거래법위반 #중고사기#상품권사기#3자사기#사기 #번개장터사기 #당근마켓 #구글선물#신한은행 #농협은행 #국민은행 #토스 #카카오페이·네이버페이·롯데카드·우리은행·금융감독원·중고물품이나 당근마켓에서 중고물품이나 사용하지 않는 상품권을 자주 팔곤 했는데 이때까지 한 번도 문제가 된 적이 없었습니다 ㅠ 최근에 게임하려고 할인된 구글플레이 기프트카드를 몇 장 샀고, 그중에 몇 장 안 쓰게 돼서 팔려고 중고나라에 글을 올렸는데요! 이게 제 발목을 잡을 줄 몰랐어요 ㅠㅠ 엉엉 #중고나라#중고나라사기#중고나라3자사기#당근마켓사기#전자금융거래법위반#중고사기#상품권사기#3자사기 #사기 #번개장터사기 #당근마켓 #구글선물#신한은행 #농협은행 #국민은행 #토스·카카오페이·네이버페이·롯데카드·우리은행·금융감독원·중고물품이나 당근마켓에서 중고물품이나 사용하지 않는 상품권을 자주 팔곤 했는데 이때까지 한 번도 문제가 된 적이 없었습니다 ㅠ 최근에 게임하려고 할인된 구글플레이 기프트카드를 몇 장 샀고, 그중에 몇 장 안 쓰게 돼서 팔려고 중고나라에 글을 올렸는데요! 이게 제 발목을 잡을 줄 몰랐어요 ㅠㅠ 엉엉

오랜시간 싸우고 장황하지만 잘 정리해볼게요. 오랜시간 싸우고 장황하지만 잘 정리해볼게요.

 

1) 2024년 6월 24일 중고나라 앱에서 구글 기프트 카드를 사겠다는 사람이 연락이 왔습니다. 1) 2024년 6월 24일 중고나라 앱에서 구글 기프트 카드를 사겠다는 사람이 연락이 왔습니다.

 

제가 중고나라 앱에 위와 같이 구글 기프트 카드를 여러 장 판다고 글을 올렸습니다. 그리고 어플로 사기꾼^^ 이 어플을 통해서 연락이 오게 됩니다 제가 중고나라 앱에 위와 같이 구글 기프트 카드를 여러 장 판다고 글을 올렸습니다. 그리고 어플로 사기꾼^^ 이 어플을 통해서 연락이 오게 됩니다

다 사간다는 말에 “오~ 빨리 매진되네”라고 생각한 제가 바보같았던 것 같아요 TT 다 사간다는 말에 “오~ 빨리 매진되네”라고 생각한 제가 바보같았던것 같아요 TT

한번에 이렇게 큰돈을 사갈때는 뭔가 주의를 해야했지만 사기를 당한적이 없기때문에 좋다좋다는 방향으로 진행되었습니다. 한번에 이렇게 큰돈을 사갈때는 뭔가 주의를 해야했지만 사기를 당한적이 없기때문에 좋다좋다는 방향으로 진행되었습니다.

답장 빨리하고 갑자기 내계좌를 주니까 나중에 입금한다고 하는데··· 답장 빨리하고 갑자기 내계좌를 주니까 나중에 입금한다고 하는데···

이때까지만 해도 그럴 거라고 생각했어요. 평일 오후 시간이고 일하는 시간이라 그럴 수 있다고 생각했어요. 이때까지만 해도 그럴 거라고 생각했어요. 평일 오후 시간이고 일하는 시간이라 그럴 수 있다고 생각했어요.

약 1시간 정도 흘러서 틸링 소리와 함께 입금된 것을 확인하고 상품권 코드를 모두 발송했습니다. 약 1시간 정도 흘러서 틸링 소리와 함께 입금된 것을 확인하고 상품권 코드를 모두 발송했습니다.

여기서 거래가 잘 끝났고~ 다 팔아서 거래를 종료하려고 했는데….! 사기꾼한테 다시 연락이 와요. 여기서 거래가 잘 끝났고~ 다 팔아서 거래를 종료하려고 했는데….! 사기꾼한테 다시 연락이 와요.

그 다음 내용도 지금 생각해보면 볼만하네요 ㅋㅋㅋㅋㅋㅋㅋㅋ왜 전혀 이상하다고 느끼지 않았을까요 그 다음 내용도 지금 생각해보면 볼만하네요 ㅋㅋㅋㅋㅋㅋㅋㅋ왜 전혀 이상하다고 느끼지 않았을까요

구글플레이 기프트권을 G마켓에서 추가로 사서 팔아달라고 하네요? 게다가 산 가격보다 돈을 더 얹어 준대요..? 구글플레이 기프트권을 G마켓에서 추가로 사서 팔아달라고 하네요? 게다가 산 가격보다 돈을 더 얹어 준대요..?

여기서 왜 이상하다고 느끼지 않았는지 돌이켜보면 이런 상품권은 본인 카드로 쓸 수 있는 한도가 있고 그 한도를 다 채워서 샀다면 다른 카드나 다른 사람이 산 것을 공유 또는 구매해서 사는 것이 더 흔하기 때문입니다. 그리고 구글 기프트 상품권보다는 더 저렴한 컬처로 사달라고 자연스럽게 말했기 때문에 돈을 아끼려고 하는 것보다~ 체리피커인 줄 알았어요. 여기서 왜 이상하다고 느끼지 않았는지 돌이켜보면 이런 상품권은 본인 카드로 쓸 수 있는 한도가 있고 그 한도를 다 채워서 샀다면 다른 카드나 다른 사람이 산 것을 공유 또는 구매해서 사는 것이 더 흔하기 때문입니다. 그리고 구글 기프트 상품권보다는 더 저렴한 컬처로 사달라고 자연스럽게 말했기 때문에 돈을 아끼려고 하는 것보다~ 체리피커인 줄 알았어요.

여기서 또 시간을 벌기 위해 40분 정도 늦게 답장을 하는 모습을 보여요, 이게 전형적인 3자 사기를 치는 아이들의 패턴입니다. 이점 기억해주세요!! 여기서 또 시간을 벌기 위해 40분 정도 늦게 답장을 하는 모습을 보여요, 이게 전형적인 3자 사기를 치는 아이들의 패턴입니다. 이점 기억해주세요!!

아무튼 기프트 코드는 입금되었으니 코드를 발송하고 거래가 끝났으니 컬쳐라는 상품권은 아직 입금되지 않아 팔지 않은 상태였는데… 그 사이에 저에게 은행에서 메일이 하나 오게 됩니다. 아무튼 기프트 코드는 입금되었으니 코드를 발송하고 거래가 끝났으니 컬쳐라는 상품권은 아직 입금되지 않아 팔지 않은 상태였는데… 그 사이에 저에게 은행에서 메일이 하나 오게 됩니다.

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I heard that my account was tied up by a fraud damage report???? I heard that my account was tied up by a fraud damage report????

When I first saw it, I thought it was the bank’s request to be careful of fraud. If I try to deposit and withdraw the bank app just in case, I can’t… Shinhan/Woori/Kakao Pay/Toss and everything in finance is stuck! The account where the accident occurred cannot be fully deposited and deposited, and other accounts can only be deposited. When I first saw it, I thought it was the bank’s request to be careful of fraud. If I try to deposit and withdraw the bank app just in case, I can’t… Shinhan/Woori/Kakao Pay/Toss and everything in finance is stuck! The account where the accident occurred cannot be fully deposited and deposited, and other accounts can only be deposited.

At this moment, my hands began to tremble at the thought of hearing before that there was something like a third-party fraud.” Oh, I was swindled by a three-way scam ………… I can’t believe I’m being hit by something that appears in the article or news…I went to the used Nara app right away and sent a message to a swindler. At this moment, my hands began to tremble at the thought of hearing before that there was something like a third-party fraud.” Oh, I was swindled by a three-way scam ………… I can’t believe I’m being hit by something that appears in the article or news…I went to the used Nara app right away and sent a message to a swindler.

You’re acting like you don’t know. I didn’t check if they found out or not, and I didn’t answer Instead of that swindler, I realized that it was a fraud to deposit money into my account to buy a gift code, so I reported my account and blocked it. When it came time to make a deposit, I was late in replying because I had arranged a board with a third party to make a deposit into my account! You’re acting like you don’t know. I didn’t check if they found out or not, and I didn’t answer Instead of that swindler, I realized that it was a fraud to deposit money into my account to buy a gift code, so I reported my account and blocked it. When it came time to make a deposit, I was late in replying because I had arranged a board with a third party to make a deposit into my account!

You thought this was a swindler’s account… I think so in a situation where I don’t know anything about it TT I searched blogs about how to solve this problem, and fortunately, among my close friends, there was an employee of ‘Shinhan Bank’ and I asked that friend (I was very relieved because of this friend while I was shaking with anxiety).. I was able to find a solution quickly.) You thought this was a swindler’s account… I think so in a situation where I don’t know anything about it TT I searched blogs about how to solve this problem, and fortunately, among my close friends, there was an employee of ‘Shinhan Bank’ and I asked that friend (I was very relieved because of this friend while I was shaking with anxiety).. I was able to find a solution quickly.)

I tried to find out how to solve it. Then we start to solve the problem. 2) the next day after the account was frozen on June 25, 2024 I tried to find out how to solve it. Then we start to solve the problem. 2) the next day after the account was frozen on June 25, 2024

After confirming that my account was frozen, I went to Shinhan Bank nearby before 16:00 and sued, but I was in such a hurry that I was told to bring some documents.” After confirming that my account was frozen, I went to Shinhan Bank nearby before 16:00 and sued, but I was in such a hurry that I was told to bring some documents.”

So I will collect the documents and visit the bank again the next day on June 25th to submit the documents. What’s important here!!!! I’ll let you know the documents, 1. Used transaction write capture image output 2. Interactive Interpretation of Used Transactions 3. application for objection So I will collect the documents and visit the bank again the next day on June 25th to submit the documents. What’s important here!!!! I’ll let you know the documents, 1. Used transaction write capture image output 2. Interactive Interpretation of Used Transactions 3. application for objection

What’s important here is!!! The color is better than black and white, and you can capture the text as short as possible so that you can see the text clearly!! You have to do it because you have to scan 1, 2, and 3 documents and hand them over to a specific department of the bank that submitted them. The specific department here is the department that considers this kind of fraud, right?? If it’s black and white, the characters may not appear properly when the scan appears, and if the characters are too small, the characters become blurry in the middle of the scan, making it difficult to prove innocent!! The proof time alone will take more than 2-3 weeks, but if the data is returned due to lack of data, it will take 2-3 times longer What’s important here is!!! The color is better than black and white, and you can capture the text as short as possible so that you can see the text clearly!! You have to do it because you have to scan 1, 2, and 3 documents and hand them over to a specific department of the bank that submitted them. The specific department here is the department that considers this kind of fraud, right?? If it’s black and white, the characters may not appear properly when the scan appears, and if the characters are too small, the characters become blurry in the middle of the scan, making it difficult to prove innocent!! The proof time alone will take more than 2-3 weeks, but if the data is returned due to lack of data, it will take 2-3 times longer

What really doesn’t make sense is that if all accounts are delayed like this, there is no way to pay for credit card, water tax, local tax, gas, insurance, etc., and delinquency charges may be imposed or restricted from use.” ㅠㅠIt’s good to come back and send it with the part where you can check your information on the app so that you can confirm that this sentence is your post along with the first document! Each bank has a different document for the objection number 3, so if you go to the bank and ask them to choose the objection, they will choose it. It would take a lot of time for me to go to the bank and write, so I wrote down how to write in advance the day before on KakaoTalk. Here’s an example! I’ll write it in as much detail as possible, but you need to organize it in chronological order and upload it. What really doesn’t make sense is that if all accounts are delayed like this, there is no way to pay for credit card, water tax, local tax, gas, insurance, etc., and delinquency charges may be imposed or restricted from use.” ㅠㅠIt’s good to come back and send it with the part where you can check your information on the app so that you can confirm that this sentence is your post along with the first document! Each bank has a different document for the objection number 3, so if you go to the bank and ask them to choose the objection, they will choose it. It would take a lot of time for me to go to the bank and write, so I wrote down how to write in advance the day before on KakaoTalk. Here’s an example! I’ll write it in as much detail as possible, but you need to organize it in chronological order and upload it.

 

I wrote it like this, but I have to express my frustration as much as possible!!! Please organize the date and time well, organize the amount well, and make it so that anyone can understand it!! After submitting it like this, I heard from the bank clerk that it would take at least two weeks and went home with tears in my eyes. I wrote it like this, but I have to express my frustration as much as possible!!! Please organize the date and time well, organize the amount well, and make it so that anyone can understand it!! After submitting it like this, I heard from the bank clerk that it would take at least two weeks and went home with tears in my eyes.

And then the Financial Supervisory Service contacts me ……………………….. And then the Financial Supervisory Service contacts me ………………………..

I’m going to go through the process of disposing of the 400,000 won debt that was swindled, and I’m getting a call saying that I’m going to take that amount of money away… I’ll upload the resolution process again in the next post TT If you’re in a hurry, press the “Empathy Heart” button and send us a secret comment, and we’ll add a comment to the resolution process (´;ω;｀) I’m going to go through the process of disposing of the 400,000 won debt that was swindled, and I’m getting a call saying that I’m going to take that amount of money away… I’ll upload the resolution process again in the next post TT If you’re in a hurry, press the “Empathy Heart” button and send us a secret comment, and we’ll add a comment to the resolution process (´;ω;｀)