teogosnellyarde@outlook.com.ar
Reported Scammer
Scammer Details
Date of Incident: Apr 14
Scam Category: Fake goods
Associated Email: teogosnellyarde@outlook.com.ar 1 report
Website/Domain: https://evrimail.online-servicessu.xin/gb
Target Country: Global
Scam Description
Pretended to be ‘envi’ company, no delivery of goods.
This report details a classic online scam involving the fraudulent sale of goods, perpetrated by teogosnellyarde@outlook.com.ar. The scammer impersonated a legitimate courier company, likely Evri, to lend credibility to their deceptive operation. This tactic, known as brand impersonation, is a common method used in online scams to build trust and bypass suspicion. The victim likely placed an order believing they were interacting with a genuine company. The website used, https://evrimail.onlineservicessu.xin/gb, is a clear red flag. Its unusual structure and the inclusion of "onlineservicessu" suggests a hastily created, fake site designed to mimic a legitimate platform. This is a key element in this online scam.
The absence of a provided phone number for teogosnellyarde@outlook.com.ar further strengthens the suspicion of fraudulent activity. Legitimate businesses typically provide multiple contact methods. This omission is a crucial indicator of a deliberate attempt at concealing the scammer's identity and hindering any attempts at contact for redress. The nondelivery of goods is the ultimate proof of the scam. The scammer, teogosnellyarde@outlook.com.ar, likely collected payment and vanished without delivering the promised items. This constitutes fraud, a serious offense with significant financial repercussions for victims. This type of deception relies on the victim's trust in established brands and their desire for quick, convenient online shopping.
The impact of this cyber fraud extends beyond the immediate financial loss. Victims may experience emotional distress, frustration, and a sense of violation. The scam is a serious example of online deception. To mitigate the risk of falling victim to similar schemes, always verify the authenticity of online vendors. Never rush into online transactions, and check seller reviews and ratings on independent review sites. Examine URLs carefully; fraudulent websites often contain misspellings or unusual characters. The email address, teogosnellyarde@outlook.com.ar, should be treated with extreme caution and should be reported to the appropriate authorities.
We strongly advise using the scamcheckup tool to thoroughly investigate the email address teogosnellyarde@outlook.com.ar, the website https://evrimail.onlineservicessu.xin/gb, and any related information. Utilize the tool's analyzers to scrutinize any communications received from the scammer. This includes checking text messages, emails, documents, and images for signs of tampering or manipulation. The platform used for the transaction, though unspecified, should be investigated for any suspicious activity related to this scam. Remember, prevention is key in combating this type of cyber fraud. By using available tools and exercising caution, you can significantly reduce
To avoid this type of online scam involving fake goods and deceptive practices like the one perpetrated by teogosnellyarde@outlook.com.ar, always verify the authenticity of online retailers and never share personal or financial information with unverified sources. Remember that if a deal seems too good to be true, it probably is.
1. Verify the Website and Company: Before making any purchase from a website like https://evrimail.onlineservicessu.xin/gb, thoroughly research the company. Look for reviews from other customers on independent review sites. Check if the company is registered and legitimate, searching for their information beyond the website itself. The email address teogosnellyarde@outlook.com.ar is associated with fraudulent activity and should raise immediate red flags. Be wary of websites that look unprofessional or have poor grammar and spelling—this is a common sign of a fraudulent operation. This is especially important when dealing with supposed deliveries from companies like 'envi', which might be an attempt by teogosnellyarde@outlook.com.ar to exploit a wellknown brand.
2. Secure Your Payment Information: Never provide your credit card information, bank details, or other sensitive financial data to unverified online sellers. This is crucial when dealing with suspicious emails from addresses like teogosnellyarde@outlook.com.ar or websites like https://evrimail.onlineservicessu.xin/gb. Look for secure payment gateways indicated by "https" in the website address and a padlock icon in your browser. Consider using a virtual credit card or a payment method that offers buyer protection to minimize your risk of financial loss due to this online scam. This fraud attempt from teogosnellyarde@outlook.com.ar preys on unsuspecting buyers, highlighting the importance of payment security.
3. Report Suspicious Activity: If you believe you’ve been targeted by teogosnellyarde@outlook.com.ar or encountered their deceptive website, https://evrimail.onlineservicessu.xin/gb, report it immediately. Contact your bank or credit card company if you've already made a payment. Report the fraud to the appropriate authorities, such as your local law enforcement and the Federal Trade Commission (FTC) in the US or equivalent agencies in your country. Remember that reporting this cyber fraud helps protect others from falling victim to teogosnellyarde@outlook.com.ar and similar scams.
4. Be Skeptical of Urgent Requests: Scammers often create a sense of urgency to pressure victims into acting quickly without thinking. If you receive an email or message from teogosnellyarde@outlook.com.ar or via https://evrimail.onlineservicessu.xin/gb that demands immediate payment or action, be extremely cautious. This online scam tactic is a common deception used to bypass your critical thinking. Take
Evidence Files
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