50,000 dock of the marble Property Kum scam scam scam scam scam
Fraudes with false money in luxury rip off.
Slick new property scam is already demanding $ 60,000 to injection of a Marbella Seller for a marbella seller National Police To give public warning to the public.
Fraudes running under a project known as ‘Rip Deal’ targeting high-value goods and sellers. Their cone? Swap the actual money for fake banknot, and even convinces of very much convincing can be deceived.
How is the cone develops
The latest victim was sold in the bombing of various phone numbers in Mobella in various phone numbers – with Italian prefixes. ‘Buyers’ professional, the rich, is called sincerity to seal the contract.
In multiple meetings, the crews won the seller’s trust and arranged the High-Stake Hante Venue on a Lavish Marbella Restaurant. At the final meeting, one of the angles offered a temptation: $ 500,000 money and 200 notes of $ 200 notes. But there was a catch – they are 50,000 € 20 and € 20 and € 20.
The seller agreed, unknowing real money Instead of For worthless faSymile notes expertly prepared heaps. By the time they recognize, the guilty disappeared.
Playbook of scammers
The authorities broke out how these criminals work:
Step One: Approach – Scammers Contact Sellers, serious buyers with a significant background. They place credibility with fake identities and fabricated careers.
Second phase: achievement gains – Criminals configure multiple meetings and interacting occasionally, gradually the seller heals The idea of Doing business with them.
Third Phase: switch – In the last meeting, they pulled out the swap – offer great fake money when walking with the original cash.
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