Fałszywy e‑transfer – jak rozpoznać oszustwo?

Podsumowanie — +12043966430

Neutralny
Nazwa dzwoniącego: INTERAC e-Transfer
Typ dzwoniącego: Spam
Lokalizacja: Canada
Liczba opinii: 164

Opinia eksperta

Jak przebrany w maskę klauna, ten numer przychodzi pod pretekstem Interac‑e‑Transfer, by wyłudzić dane. Najczęściej spotykany jest w postaci spamowych wiadomości SMS z fałszywym linkiem i pilnym wezwaniem do „depozytu”. Nie podawaj żadnych danych logowania, nie klikaj w linki i zgłoś numer operatorowi lub odpowiednim władzom. Zablokuj nadawcę w ustawieniach telefonu i regularnie monitoruj konto bankowe pod kątem nieautoryzowanych transakcji. Dodatkowo, korzystaj z dwuskładnikowej weryfikacji, aby zminimalizować ryzyko przejęcia konta.

Kategorie dzwoniących

Spam
65×
Oszustwo
63×
SMS
35×

Najczęstsi dzwoniący

INTERAC e-Transfer
17×
Interac (scam)
14×
INTERAC e-Transfer (scam)
Yohan
UnNamed

Oceń ten numer — +12043966430

Najnowsze zgłoszenia dla (204) 396-6430

12043966430 SMS Interac (scam)

This is a scam related to Interac.

12043966430 Spam Interac (scam)

This appears to be a scam related to Interac.

12043966430 SMS Interac (scam)

This appears to be an Interac scam attempt.

12043966430 Spam Interac (scam)

Total scam, say's its interac but its not

12043966430 Oszustwo Interact e-Transfer (scam)

I got a mesage about Interact e-Transfer, aparently I need to deposit money by Septemper 1, 2023, simular to alot of other people who reported this

12043966430 Spam Interact e-Transfer

A suspicious Interac e-Transfer message was received, mirroring reports from others, with a link to deposit money by a specific date.

12043966430 Spam Interact e-Transfer

I recieve a message from Interact e-Transfer, telling me to deposit my money by September 1, 2023, but i dont think this is legitimat.

12043966430 Oszustwo Interac e-Transfer

A message regarding an Interact e-Transfer, with a deadline of September 1, 2023, was received, matching reports from others who have had similar experiences.

12043966430 Oszustwo Interact e-Transfer (scam)

Had a msg claiming to be from interac saying i gotta deposit cash, had a link and all

12043966430 SMS INTERAC e-Transfer (scam)

A text message was received, reminding the recipient to deposit money by September 1, 2023, allegedly regarding an e-Transfer

12043966430 SMS INTERAC e-Transfer

A text message was received, claiming to be an e-Transfer reminder, but its authenticity is questionable

12043966430 Spam Interac (scam)

Apparently, the text message reminded me to deposit money by September 1, 2023, regards e-Transfer

12043966430 Spam e-Transfer (scam)

Had a txt msg with the aler: "e-Transfer: deposit ur cash by sept 1, 2023"

12043966430 SMS E-Transfer

Seems fishy, just a random text saying i gotta deposit money

12043966430 SMS

I recieved a txt msg saying i had an Interac e-transfer that i needed to deposit. Thing is, my bank doesnt send txts about depsosits, they email me. Also, my bank wouldnt send me a txt with a link. Definatly blocking this number

12043966430 Spam INTERAC e-Transfer

A spam message was received regarding an INTERAC e-Transfer with a deadline to deposit money

12043966430 SMS INTERAC e-Transfer

I recived a message from INTERAC e-Transfer, it said i had to deposit my money by September 1, 2023, but i dont think its legit, and the URL was removed for security reasons

12043966430 SMS INTERAC e-Transfer

An INTERAC e-Transfer reminder was sent, urging me to deposit funds by September 1, 2023, with a provided link and notification of potential data rates.

12043966430 SMS INTERAC e-Transfer

Regarding the INTERAC e-Transfer, it's imperative to deposit the funds by September 1, 2023, as per the instructions at https://... (URL removed for security reasons), noting that data rates may apply.

12043966430 Spam INTERAC e-Transfer

INTERAC e-Transfer thats what it said but idk if its real or not

12043966430 SMS Interac (scam)

This particuler number sends a fake interac text messge, which is quite suspisous

12043966430 SMS Interact

This number sends fake Interac text messages.

12043966430 Spam Interac (scam)

A fake Interac text message is being sent.

12043966430 Spam INTERAC (fake)

I recieved a fake interac text message, wich was clearly a scam

12043966430 Spam Interac (scam)

Got a txt claiming interac, tryin to get me to click on some link

12043966430 Spam Interact

E transfer interact seems to be the primary purpose

12043966430 Spam Interac (scam)

I receivd a text asking me to deposit money via interac Etransfer.

12043966430 Spam Interact e transfer

The caller mentioned an interact e transfer.

12043966430 Spam Interact Etransfer

A text message requesting an Interac e-transfer deposit was received

12043966430 Spam Interact e transfer

The mention of an Interac e-transfer seems suspicious in this context.

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