Tinkoff‑style credit card scam: what to watch out for!

Incompetent individuals

On the blacklist

He recibido varias llamadas esta semana, hoy decidí responder y me pidieron información sobre mis tarjetas y cuentas bancarias, dicen que hay ataques desde otros paises y que debo tranferir dinero a otro banco, es obvio que son estafadores, tengan cuidado con ellos!

They alredy annoy me, they call me twice a week, i dont pick up, they are scammer for shure, i dont recomend to pick up

После десяти дней тишины начала работать мошенница Ирина

Scammers, posing as Irina, are offering financial services with constant, identical recordings.

A man called, then transferrd me to a woman who agresivly asked about my credit cards and bank acount, i told her it was a scam and she hang up the phone

These individuals claim to be calling from a legitimate source

These scammers should be ignored, don't answer their calls

First a robocall from Irina, then a live persin, claims to be a bank representative, but dosnt specifi which bank, i beleive they are scammers

Received an SMS on my laptop modem saying someone left a voicemail, suspicious

Its a scam, they say its from the bank but the bank dont know ennything about it... dont answer the call

The scammers posed as Raiffeisen employees, first a girl claimed someone was trying to re-register my personal account, then a boy explained that someone had transferred money from my account, and finally a man introduced himself as a UVD employee, threatening me with prison and physical harm

Irina didn't call for two weeks, but now she's back, trying to sell financial services again!

A recording of a scammer named Irina, be cautious

Six months of harassment from this number, now blocked

I am tired of all these scammers, they even stole a lot of money from my relative, who was trying to buy a car on avito

This was a call about a nonexistent traffic ticket. Demanded payment.

When I accidentally pick up, I send it to voicemail after three rings