오주한카


안전거래수칙 

인터넷 사기피해를 사전에 예방하기 위한 절차로 이 글을 참고하시기 바랍니다.
우선 사기라고 의심을 해봐야 하는 사례는 아래와 같습니다.

A. 출장중 또는 멀리 떨어져 있거나 다른 나라에 체류하는 사람으로부터의 문의 혹은 요청
B. 직접 만나서 거래하기를 꺼리는 경우
C. 웨스턴 유니온(Western Union), 머니그램(Money Gram), 자기앞수표(Cashier's check), 우편환(Postal Money Order), 배송(Shipping) escrow service, or a "guarantee" 등의 방법으로 지불을 요청할 경우

 -   미국에서 수년째 성행하고 있는 사기 행태:

    어떠어떠한 사정으로 물건 값보다 더 큰 금액의 체크를 보내줄테니 체크를 받으면 일부 금액

    Wire Transfer (Western Union, Money Gram 등)로 즉시 보내달라고 하고 나머지는 가지라고 합니다. 

    체크를 받고 은행에 디파짓을 하면 은행에서 그 체크가 진짜인지 가짜인지 진위 여부를 확인하는데  

    최소 3-5일이 걸리므로 스캐머들이 이런 수법으로 그 기간안에 체크의 일부 금액을 빨리 보내달라고 

    요구하는데 이는 수년째 성행하고 있는 대표적인 사기 유형입니다.

    (참고: 한국에서는 보이스 피싱을 조심해야 합니다.)

  

사기거래 피하기 위한 권장사항

A. 직접 만나서 거래 하시길 바랍니다.

- 인터넷을 통해 위조 신분증 혹은 여권을 보내오는 경우도 있는데 속지 마세요.

B. 가능한 현금을 이용하시고, 사용해 본적이 없거나 사용방법을 잘 모르는 거래에 대해서는 자제하시기 바랍니다.
C. 은행계좌, 소셜번호, ebay/paypal 정보 등 개인의 금융정보를 절대 주지 마십시요.


오프라인 거래시 안전지침

거래를 위해 누군가를 처음 만나실 때, 꼭 기억하셔야 할 점:
A. 대도록이면 카페같은 공공장소에서 만나자고 주장할 것.
B. 친구나 가족에게 어디에서 만나는 지 미리 꼭 이야기할 것.
C. 핸드폰이 있다면, 꼭 지참하고 갈 것.
D. 가능하면 친구와 동행할 것.
E. 의심이 가면, 당신의 직관력을 믿을 것.

  

신고센터

이미 사기(신용사기 포함) 혹은 기만하는 행위로 피해를 보셨거나 사기행위를 발견하시면, 아래 기관 및 단체에 신고 및 문의해주세요.
- Internet Fraud Complaint Center
- FTC online complaint form
- FTC Video: How to report scams to the FTC(Federal Trade Commision)
- FTC toll free hotline: 877-FTC-HELP (877-382-4357)
- Software Piracy

- Non-emergency number for your local police department.

 

그밖에 이 사이트에 의심가는 글이 올라오거나 사이트를 통하여 의심가는 메일 혹은 쪽지를 받으셨다면, 해당 내용을 첨부하여 buckeyecenter 엣 gmail 닷컴으로 보내주시면 감사하겠습니다.

 

아래는 Craigslist, eBay, 및 각종 커뮤니티 웹사이트 (미주 한인 학생회 웹사이트와 한인 커뮤니티 포함)를 통해 스캐머(사기꾼)가 실제로 보내오는 이메일 내용입니다. 글 내용을 조금씩 바꾸어가며 다른 이메일 주소를 이용하여 이메일을 보내는 경우도 있다고 하니 각별히 주의하시기 바랍니다. :

 

-------------------------------------------------------------------------------------------------------------------------------

From: Elizabeth Kim <Kimface11@hotmail.com>    

Subject: I'm contacting you about the place you listed for rent

Hello
    I'm contacting you about the place you listed for rent, My Name Is Elizabeth Kim writing to know if the space is still available for rent, I am really interested in the your place for rent and I will like you to get back to me with more details that are not included in the posted ad. I will like to have the description of the Place, size, and the equipments in there,will like to have the rent fee per month plus the utilities,will also like to know if there is any garage or parking space cos I will have my own car come over and most of it all i will also like to know if I can make an advance payment ahead my arrival that will be as a kind of commitment that I am truly coming over and for you to hold the room down for me, IF YES, I will like to know the total cost for the first month rent and if you accept deposit.I am 26 years old and I work full time, Monday through Friday and have weekends off except for once a month. I'm originally from South Korea But i grew up in USA.I speak Korea and English, I have lived in the states for 20 Years. I am presently on a business trip in Europe and I will be moving to USA fully and start a new life and set up my own business ( I have my resume). I will be staying in your place as the lease is drawn. I need answers to my questions as soon as possible so as to arrange for you to get the Payment prior for my arrival.. I will be making this advance payment ahead my arrival so that you can be rest assured that this is real since I am not in the states presently. If you think I will be a good applicant to you, Kindly get back to me ASAP

Elizabeth 

 

-------------------------------------------------------------------------------------------------------------------------------

위와 같은 내용의 이메일에 답을 하면 두 번째 이메일에서는 자기가 전에 다니던 회사가 자기한테 돈을 줘야하는데 그 돈을 회사에 연락하여 그쪽으로 체크를 보낼테니 이름이랑 주소를 알려 달라고 이메일을 보내 올 것입니다. 추가로 체크를 받으면 거래 값의 차액을 자기한테 즉시 웨스턴 유니온 등의 수단으로 보내달라고 하며 자신의 은행 계좌번호를 알려줍니다.

 

그렇게 하기로하면 가짜 체크를 우편으로 보내옵니다. 은행에 그 체크를 디파짓을 하면 은행 계좌에는 그 금액이 pending으로 나오게 되므로 실제 금액이 입금된 것으로 착각할 수가 있는데 은행에서 그 체크가 진짜인지 가짜인지 진위 여부를 확인할려면 디파짓 날짜로부터 최소 3-5일 걸립니다. 가짜체크로 판명이나면 은행 계좌에 pending으로 나와 있던 금액은 없어지고 은행으로부터 이에 대한 통보를 받게 됩니다. 스캐머가 그 3-5일 틈을 노려서 그 기간안에 차액을 웨스턴 유니온 등을 통해 빨리 보내라고 하는 것이므로 그 돈을 보내는 사람은 사기피해자가 되는 것입니다.

  • xmdnjzm 2011.09.09 18:04

    조심하세요 메일 주소 하나 추가 합니다. jisunlee11@hotmail.com and jisunlee11@gmail.com

    입니다. 해외 거주하고요, 꼭 확인하셔야 합니다.

  • 네팔익스트림 2011.09.30 07:28

    정말 조심해야합니다.

    저의 케이스를 말씀드리겠습니다.

    한 한인 사이트에 방을 구한다고 했는데 저의 방을 렌트를 하겠다는 메일을 보내왔습니다.

    조금 이상해서 한국말로 하자니깐 한국사람이 한국말도 못하고 ㅎㅎ 막 화내고....

    방도 안구했는데 첵을 보낼테니 이름이랑 알려달라고하고 암튼 사기를 칠려고 노력하는데 이상한 점이 많았습니다.

    사기 수법은 위에 올려주신 방법과 동일합니다.(회사에 남은 돈이 있는데 우선 보내준다며 ㅎㅎ) 

     

    이메일은 아래와 같습니다.

    jisunlee11@hotmail.com,  jisunlee11@gmail.com, rjhorvat@optonline.net

     

    편지 내용은 아래와 같습니다.

    Hello,
    How are you doing today,I'm sending you this email about your place for rent. First of all My name is Jisun, I am a 28 years old female, Korean American, I was born and in Seoul and raised in America, but presently in Istanbul, Turkey on a business trip for more than 4 months.......I am a professional, Computer Consultant and I deal in various kinds of computer applications and software. I graduated from University of Washington 5 years ago and I have my B.sc in Computer Science...I got your advert about your place for rent on the Korean Website you Posted your AD.i will like you to have the rent fee per month plus the utilities, the description of the Place, size, pictures of the place, and the equipments in there,I will also like to know if I can make an advance payment ahead my arrival that will be as a kind of commitment that I am truly coming over and for you to hold the place for me.I'm coming to the states to start my own self business and i will be glad if you can get back to me with a complete email with description of the place.
    I await your reply ASAP

     

    이런식으로 접근하며 답장을 보내면 정확하게 돈을 어떻게 보낸다는 내용과 사진의 사진(이름모를 한국여자)

    저의 사진도 보내달라고 합니다. 공항 픽업도 해달라고하고 암튼 어이가 없었습니다.

     

    한국분들 모두 조심하셔서 사기피해를 당하는 일이 없었으면 좋겠습니다.

  • 오주한카 2011.10.18 07:05

    어떤 분께서 제보해 주셨습니다. 아래의 이메일도 스캐머가 보내온 이메일입니다. 참고하세요.

     

    ---------- Forwarded message ----------
    From: Sarah Yarnes <syarnes22@gmail.com>

    Thanks for your prompt response,Am so sorry for my late response..I understand your explanation. A little about me....I am M.s Sarah Yarnes 27years, female, from Zurich,Switzerland...I presently live and work in Geneva as Medical doctor with UNAIDS,(www.unaids.org) I will be coming to State for medical research due to nature of our work. This was why i made inquiry as per the availability of your space.Please let me know the equipment that are available in the rent.
     For the payment that is not a problem at all...Because my boss will be highly responsible for all my expenses, all i have to do is to confirm the amount of the room which i have done  including the utilities(if there is any) and then get it sent to him.
     However i will be in need of  the information in which the payment will be issued to..,So all i require of you is for you to send me
    your..
    FULL NAME
    FULL ADDRESS
    PHONE NUMBER
    EMAIL ADDRESS
     So that I can forward it to my boss because my boss will be paying for the rent, my flight and some other things so all you have to do is that as soon as you receive the check he will send. You will deduct your rent fee and the utilities from it and then get the rest back to my flight manager so that my ticket can be booked. Waiting to hearing from you. I will want all this information for quick payment asap pls.
    Stay Blessed

  • jj1201 2011.12.12 06:56

    또 이름바꿔서 메일 보내왔습니다. 조심하세요


    Lee Jennifer rjhorvat@optonline.net
    Hello,


     How are you doing today,I'm sending you this email about your place for rent. First of all My name is Jennifer Lee, I am a 28 years old female, Korean American, I was born and in Seoul and raised in America, but presently in Europe on a business trip for more than 3 months.......I am a professional,  Computer Consultant and I deal in various kinds of computer applications and software. I graduated from University of Washington 5 years ago and I have my B.sc in Computer Science...I got your advert about your place for rent on the Korean Website you Posted your AD.i will like you to have the rent fee per month plus the utilities, the description of the Place, size, pictures of the place, and the equipments in there,I will also like to know if I can make an advance payment ahead my arrival that will be as a kind of commitment that I am truly coming over and for you to hold the place for me.I'm coming to the states to start my own self business and i will be glad if you can get back to me with a complete email with description of the place.


    I await your reply ASAP
  • 오주한카 2012.03.27 10:26

    어떤 분께서 제보해 주셨습니다. 아래의 이메일도 스캐머가 보내온 이메일입니다. 참고하세요.



    From: Jisun Lee <Jisunlee32@gmail.com>
    Date: Mon, Mar 26, 2012 at 3:50 PM
    Subject: I NEED A PLACE ASAP
    To: 


    Hi there,

     I am replying to your advert about your place for rent, my name is Jisun, I am a 26 years old female and I work full time, Monday through Friday and have weekends off except for once a month. I was born and in Seoul and raised in America, but presently in Europe on a business trip for more than 3 months.......I am a professional, A Computer Consultant and I deal in various kinds of computer applications and software. I am very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything. I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. Please i will like Answers to My questions Below

    I will like you to have the rent fee per month plus the utilities

    Description of the Place, size, pictures and the equipments in there

    I will also like to know if I can make an advance payment

    Major areas Like, Markets, Malls, Churches

    I will also like to know if I can make an Advance Payment ahead my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me. I'm coming to the states to set up my own self business.I will be much glad and happy if you can get back to me with answers to my questions above as soon as possible so as to arrange for you to get the payment before my arrival to hold and consider the place is mine

    I Await your Urgent Reply ASAP

    Jisun Lee

  • happyjang7 2013.10.02 08:20
    안녕하세요. 제가 받은 메일도 사기인것같아 이메일 주소 추가합니다.
    계정 1. Yun Kim ljsoukup@optonline.net
    계정 2. Yun Kim akim6267@gmail.com
    계정 3 .Yun Kim yunkim1985@gmail.com

    http://higoodday.com/index.php?mid=allNews&act=dispOnpostContentView&doc_srl=140503

    기사에 나온 사기 메일과 이름만 다르고 나머지는 정확히 동일한 메일을 보냈습니다.
  • 오주한카 2013.10.10 17:24
    어떤 분께서 제보해 주셨습니다. 아래의 이메일도 스캐머가 보내온 이메일입니다. 참고하세요

    -------------------------------------------------------------------------
    여러 메일 계정을 사용하더라고요
    계정 1. Yun Kim ljsoukup@optonline.net
    계정 2. Yun Kim akim6267@gmail.com
    계정 3 .Yun Kim yunkim1985@gmail.com

    메일1. I NEED A PLACE ASAP

    Good day,

    I am replying to your advert about your place for rent, My name is Yun Kim , I am a 28 years old female and I work full time, Monday through Friday and have weekends off except for once a month. I was born and in Seoul and raised in America, but presently in Europe on a business trip for more than 2 months.......I am a professional Computer Consultant and I deal in various kinds of computer applications and software. I am very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything. I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I came across your advert about your place for rent and i am extremely interested in renting your place and i will like Answers to My questions Below about your place for rent:

    I will like you to have the rent fee per month plus the utilities,Description of the Place, size, pictures and the equipments in there,names of Major areas Like, Markets, Malls, Churches,Gym.Taxi Park,Churches,Restaurants and bars,e.t.c

    I will also like to know if I can make an Advance Payment ahead my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me since i planned coming to the states to set up my own business.I will be much glad and happy if you can get back to me with answers to my questions above as soon as possible so as to arrange for you to get the payment before my arrival to hold and consider the place is mine.I Await your Reply ASAP

    Regards and lots of Love


    Yun

    메일 2. I'm Interested

    Hi

    Thanks so much for responding, Honestly, i must confess I'm comfortable with the cost and it is okay by me. I will like to make the first month payment ahead of my arrival and the subsequent month will be effected thereafter as I plan to stay for as long the lease is drawn and I'm so glad to get a place at last and i will be glad renting the place and also if you hold the place for me, I should be arriving as Soon as all arrangements are okay by you and i will be signing applications and leases when I arrive to America.As for my mode of payment, My Ex company once owed me some money and they have agreed to pay me back only in form of a check which i have been waiting for a long time for this funds and I have now talked to them that i will like them to send the money to you which they have accepted to.I'm also having them send the check to you because it's an American check and i can't use them right here in Europe because it can only be changed to cash in America, so they will be sending you a check of my last payment in which i will like you to deduct your total rent fee from it and i will like you to help me send the remaining balance to my traveling agency here because the money you will be sending down here will be used to book for my flight ticket to the United States.Therefore i will need your following information below so as to prepare the check:

    Your full name as it will appear on the check, Your work or home address to ensure delivery in your hands through regular mails or a courier service this week Your phone number to keep contact close and avoid package missing in transit.

    I will also like to know the nearest airport to the house.I will also like to know if you will be available to come pick me up from the airport and show me around or if I should make alternative arrangement.I'll be so glad if you can reserve the Place for me and help remove all your the adverts about the place as I'll love to rent the place.I am more interested in a long term lease, but still open to any form of lease you want and i will get all paperwork done when i arrive.Well, i think we will get along well because am a easy going person who respects ones privacy, like I said I don't do drugs or smoke but I drink only occasionally, I strongly believe there will not be any problems living with me as I was raised by strong catholic Christian parents and have imbibed such good qualities from childhood.I will also love to see your pictures.

    A little More about Me

    Name: Alicia Y Kim
    Height: 5' 6' (162 CM)
    Body Style: Athletic/Fit
    Activity Level: Active
    Smoking: No
    Drinking: Socially
    Marital Status: Single
    Children: I have no kids
    Zodiac Sign: Leo
    Languages I speak: Korean,Dutch, English and Chinese
    Ethnicity: Korean-American
    Religion: Catholic
    Born in: South Korea
    Grew up in: USA
    Education: MCSA/MCSE
    Occupation: Computer Consultant
    Annual Income: Below $110, 000

    My favorite Cuisines:Mandoo Guk,Saewoo Jeo,Dim Sum, Sushi

    My favorite Music: Disco, Tech-no, Blues

    My favorite Physical activities: Basketball, Working Out, Dancing, Swimming and Hiking/Walking

    I am always on line on Google Talk. You can IM me on akim6267@gmail.com <mailto:akim6267@gmail.com> . If you don't have Google talk on your computer, try and download Google talk on www.google.com/talk <http://www.google.com/talk> so we can talk more from there.

    I'll be so glad if you can reserve the place for me and get back to me with the information i requested so as to prepare the Check.

    Please kindly remove all the adverts about the place.

    Warmest Regards

    Alicia Y Kim

    -------------------------------------------------------------------------
  • 오주한카 2013.11.10 14:10
    어떤 분께서 다른 주에 위치한 한인 커뮤니티 웹사이트에 하우징 관련 글을 올리신 후 아래와 같은 두 개의 이메일을 스캐머로부터 받았다고 합니다. 검색하시던 중에 이곳 사이트의 '사기피해 예방 안내' 글을 보시고 여기 접속하시는 한인분들도 주의하시기를 바라시는 마음에 제보를 해주셨다고 합니다. 아래의 이메일도 스캐머가 보내온 이메일입니다. 참고하세요.

    ---------- Forwarded message ----------
    From: Jennifer Cole <dreamkidlimited@gmail.com>
    Date: Sun, Nov 10, 2013 at 8:38 AM
    Subject: I NEED A PLACE TO STAY ASAP
    To:


    Hi there,

    I am replying to your advert about your place for rent, my name is
    Jennifer, I am a 29 years old female and I work full time, Monday
    through Friday and have weekends off except for once a month. I was
    born in Europe l and raised in America, but presently in Europe on a
    business trip for more than 3 months.......I am a professional, A
    Computer Consultant and I deal in various kinds of computer
    applications and software. I am very dedicated individual who is
    totally committed to human development, friendly, very trustworthy and
    value relationship above anything. I am a laid back person, I love
    traveling, sporting and Enjoy meeting people around the world. Please
    i will like Answers to My questions Below

    I will like you to have the rent fee per month plus the utilities

    Description of the Place, size, pictures and the equipments in there

    I will also like to know if I can make an advance payment

    Major areas Like, Markets, Malls, Churches

    I will also like to know if I can make an Advance Payment ahead my
    arrival as a kind of commitment that I am truly coming over and for
    you to hold the place down for me. I'm coming to the states to set up
    my own self business.I will be much glad and happy if you can get back
    to me with answers to my questions above as soon as possible so as to
    arrange for you to get the payment before my arrival to hold and
    consider the place is mine

    I Await your Urgent Reply ASAP

    Jennifer

    ---------- Forwarded message ----------
    From: 윤 김 앨리 시아 <yunkim1985@hotmail.com>
    Date: Sun, Nov 10, 2013 at 5:30 AM
    Subject: I NEED A PLACE ASAP
    To:


    Good day,

    I am replying to your advert about your place for rent, My name is Yun Kim , I am a 28 years old female and I work full time, Monday through Friday and have weekends off except for once a month. I was born and in Seoul and raised in America, but presently in Europe on a business trip for more than 2 months.......I am a professional Computer Consultant and I deal in various kinds of computer applications and software. I am very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything. I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I came across your advert about your place for rent and i am extremely interested in renting your place and i will like Answers to My questions Below about your place for rent:

    I will like you to have the rent fee per month plus the utilities,Description of the Place, size, pictures and the equipments in there,names of Major areas Like, Markets, Malls, Churches,Gym.Taxi Park,Churches,Restaurants and bars,e.t.c

    I will also like to know if I can make an Advance Payment ahead my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me since i planned coming to the states to set up my own business.I will be much glad and happy if you can get back to me with answers to my questions above as soon as possible so as to arrange for you to get the payment before my arrival to hold and consider the place is mine.I Await your Reply ASAP

    Regards and lots of Love

    Yun
  • 다시오실예수님 2014.05.30 03:00
    동의함

  • 대낮에 귀신.
    Evil spirit of the day light.




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