Be Careful on Suspicious Mail - Phishing Scam Alert

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This person is looking for a victim but he/she will not succeed in his bad motive.


01:33 PM of November 11, 2018, I received a private message from a random new member here in WA.

The PM goes like this:



I immediately alerted with this suspicious email and check her profile. This is the information available in her profile:



I started to investigate and try to unfold the secret behind this person. Google is our friend.

I entered here email and name in Google and you are not going to believe with the search result.

You can see the same message she sent to me here in WA in various social platforms.

This person is active doing his/her business.

I opened each website and found out that the person is using different profile picture as well.



Warnings has been given by other people in Facebook as well as in other social media platforms.





This person has already a victim who is giving warning to everyone.


I am calling the attention of our Ambassadors to warn everyone. We need to help one another.

HOW TO DEAL WITH SUSPICIOUS MAIL, EMAIL, or MESSAGES:

1. Do not click any link on any suspicious messages.

2. Do not download any attachment on suspicious email.

3. Check the person's profile. If it is not available, you can use Google as what I did.

4. Warn your friends.

5. Take a screen shot for reference or evidence and report it.

6. Delete it.

Please help one another. Warn your friends.

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Recent Comments

23

I think Kyle or the support team already delete her from WA, good job macfais :)

Kyle have already responded to my report and told me that he dealt with this user already. Nothing to worry about.

This is not a real person. Her name is most likely not JOY. This probably a criminal syndicate sending out thousands of emails in order to get responses to their scam.

I already sent a PM to Kyle. I just warned people especially those who do not know about it.

Thanks Macfais.

Hi,
Somebody else has received the same email from this same person. Gosh this person must be so foolish to try this here. You have done a brilliant job.
Lets get rid of these fools. Well done Faisal. You are on the ball.

Debs :)

I am just worried for those who are not aware. As a concerned member, it is my responsibility to help and warn them.

I make you 1 million percent right. Contact Kyle or Carson asap with this post included because she is still there.
Debs :)

Noted :) I will. Debs we do not know if the person is "he" or "she". As per my research, he/she used different profile pictures.

The rest can be figured out by Kyle or Carson but this post will help them out for sure.
Debs :)

Thank you for the heads up on that. I have just received one from the same person.

Our ambasadors reported it already to site support as well as to Kyle.

I already reported that as SPAM. I'm not sure what steps Site Support takes but I hope the go and remove that person's messages.

It should be taken care of soon...

Wow! Great research!

You have done a great thing here by alerting every one.

I am guilty of just reporting the same private message to support and then deleting it.

We have to be very diligent, even here on WA. There are scammers infiltration everywhere and it's a reader beware world! They even pose as someone legit to make it real.

Thanks for sharing this very valuable information!🙂

I am just worried about those people who do not know about this. People who are coming here are mostly not aware. We came here for a good intention.

I totally agree I should have done the same, in my defense, I was in a hurry to go out yesterday when I received the private message.

However, the account is still live under the name traxyn1... Going to report it again!

I am trying to check how to report and still figuring out how.

I have sent a private email to Kyle...

Thank you Sir Denis. Appreciate it.

Hi everyone!
Yesterday I received the same message and marked as spam. Thank you for your review ;) we must be alert

Yes Maria, we need to report immediately if there are some suspicious activities.

Received a reply from Kyle about an hour ago! He will deal with this right away!🙂

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