How It Works
The caller first reveals your real online shopping order (personal/shopping data leaked) to gain trust, then claims an employee error set you to 12 installments/will result in repeated charges. They say you need to 'cooperate with the bank to cancel it', guiding you step by step to an ATM or online banking to enter an amount—which actually transfers money to the scammers.
Red Flags
- ATMs Can't Cancel Installments
ATMs only allow deposits, withdrawals, and transfers; they have no 'cancel settings' function. - Real Customer Service Won't Ask You to Operate ATM/Online Banking for a Transfer
Refunds go through the original payment method; no action needed from you. - Knowing Your Order Doesn't Mean It's Official
Shopping data leaks are common; don't let your guard down.
Suspicious that a shopping site itself is fake?Check Official Scam Website Blacklist →
❓ FAQ
They knew what I bought, could it still be a scam?
Yes. Leaked shopping data allows scammers to accurately describe your order. The key is whether they ask you to use an ATM or online banking, not whether they know your order details.
⚠️ Disclaimer: This site provides charitable anti-fraud educational information. It does not constitute investment advice and does not guarantee the completeness or timeliness of any information. Public data is for reference only and cannot alone determine the quality of an investment target. Please rely on official sources (165, the Financial Supervisory Commission, the Ministry of Economic Affairs, the National Police Agency) for accuracy. Investment and trading decisions should be carefully evaluated at your own risk.