Coiniers Review – Scam Alert!!!

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Scam Alert! Post Scam(s) You Have Encountered.

A member contacted me to ” improve my chess for money”. Of course s/he wanted me to pay first!? No surprise there. When I told the person I’m not interested. He kept insisting at his offer. I asked about arrangements. He started accusing me “looking to get freebies”. Then s/he started cursing as he became aware that I am not falling for her/his scam.

What scams have you encountered or fallen for? Your contributions matters. And thank you in advance.

Be aware of these sort of scams! If you have had similar experiences share it here.

I was reading a book “Encyclopedia of Chess Wisdom” by Eric Schiller. The book has a lot of mistakes. So I contacted the publisher to see whether they have a list of errors for that book. The publisher, Cardozo Books, who publishes also gambling and games books told me if I send a copy of my notes listing errors in the book they will send me a book of my choosing as a courtesy. Needless to say, that book never came. My calls for follow up never responded or returned.

Scam alert

Sep 6, 2020

I’m new to translation and I just registered my account with ProZ.

Right away I get a message from Patricia. She sends me a huge document and asks for a quote. I send her a quote, she replies – happy with the price, ready to go. the only thing she needs is my banking info for a direct deposit. Now that’s a red flag, but I decide to give her a benefit of a doubt, tell her “thanks, but no can do”, deposit via Paypal or check only. To which she replies that check is coming soon, wi . See more

I’m new to translation and I just registered my account with ProZ.

Right away I get a message from Patricia. She sends me a huge document and asks for a quote. I send her a quote, she replies – happy with the price, ready to go. the only thing she needs is my banking info for a direct deposit. Now that’s a red flag, but I decide to give her a benefit of a doubt, tell her “thanks, but no can do”, deposit via Paypal or check only. To which she replies that check is coming soon, with a full amount (!) prior to commencement. And since I now had “her” phone number, a quick internet search revealed Patricia’s multiple personality disorder, since that number was used in another scam on a dating site, this time by a male damsel-in-distress.

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I feel like a new recruit walking out on a battlefield, all hopes and innocence gone in a flash of a grenade.

So. does this kinda thing happen often? &#x25B2 Collapse

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Yikes! Sep 6, 2020

Glad you spotted the scam, and thanks for sharing. I joined last month and didn’t get such an email. I don’t know how often it happens.

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Daniel Frisano
Czech Republic
Local time: 17:31
This person is a ProZ.com Certified PRO in English to Italian translation, German to Italian

Click the red seal for more information on what it means to be a ProZ.com Certified PRO. ‘, this, event, ‘300px’)” onMouseout=”delayhidetip()”> Member (2008)
English to Italian
+ .

Not uncommon Sep 6, 2020

I remember a detailed thread about this scheme a couple of months ago.

They use your account to receive a payment from somebody else for a service they don’t provide, then cancel the order to you and require (or force) a reimbursement to their real account.

I vaguely remember something similar when I first signed up for this website, years ago. They probably go after new subscribers.

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Jane Phillips
France
Local time: 17:31
This person is a ProZ.com Certified PRO in French to English translation

Click the red seal for more information on what it means to be a ProZ.com Certified PRO. ‘, this, event, ‘300px’)” onMouseout=”delayhidetip()”> Member (2020)
French to English

Same here Sep 6, 2020

My version was slightly different in that they actually sent payment – photocopied travellers cheques, but as soon as they’d posted them oh dear they realised they had overpaid so could I be an angel and refund the overpayment by bank transfer (deducting my bank charges of course) and just to over-egg it even more the money was actually for a friend in South Africa to pay for his cancer treatment.

Just for fun I did the translation, for practice and because it was a subject that i . See more

My version was slightly different in that they actually sent payment – photocopied travellers cheques, but as soon as they’d posted them oh dear they realised they had overpaid so could I be an angel and refund the overpayment by bank transfer (deducting my bank charges of course) and just to over-egg it even more the money was actually for a friend in South Africa to pay for his cancer treatment.

Just for fun I did the translation, for practice and because it was a subject that interested me. No I didn’t send it, just in case you were wondering, not they they were interested in the actual work. The chap even had the nerve to ring me up and try to brazen it out.

It was my first Proz “customer” but since then, several years down the line, I have never had a non-payer, anyone remotely dodgy, or any other problem. It counts as a lesson, that one was so obvious I find it hard to believe anyone actually fell for it, but I certainly always keep a weather eye out for anything sounding too-good-to-be-true or simply from a new customer. Maybe I’ll get had one day but so far so good.

Good luck on your new career and no, there are far more honest customers out there than bogeymen/women (bogeypeople?)!

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Parasites are ALWAYS hungry Sep 6, 2020

How often do fraudsters want to eat and drink? When do swindlers have enough and stop? How many more brave new souls are still there to come and join this or that club? Welcome to the zero sum game!

Tricksters do always sponge on working people, humiliating on the impudent, the ignoramus, and the gullible–or at least a novice. Why, some con artists even proudly call themselves teachers, stating they render the society a huge service mentoring the untouchables, abusing the fact a de . See more

How often do fraudsters want to eat and drink? When do swindlers have enough and stop? How many more brave new souls are still there to come and join this or that club? Welcome to the zero sum game!

Tricksters do always sponge on working people, humiliating on the impudent, the ignoramus, and the gullible–or at least a novice. Why, some con artists even proudly call themselves teachers, stating they render the society a huge service mentoring the untouchables, abusing the fact a decent specialist is often a poor businessman.

It’s enough to remember just two simple words: DUE DILIGENCE! &#x25B2 Collapse

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Sheila Wilson
Spain
Local time: 16:31
This person is a ProZ.com Certified PRO in French to English translation

Click the red seal for more information on what it means to be a ProZ.com Certified PRO. ‘, this, event, ‘300px’)” onMouseout=”delayhidetip()”> Member (2007)
English
+ .

Not that common once established, fortunately Sep 6, 2020

That’s exactly why you were targeted . Unfortunately, they target those who are most likely to be fooled – so well done for not falling into “her” trap. You’ll find that once you get “known” (although I’m not quite sure how they assess that) you won’t get too many. And those that you do receive won’t waste much of your time.

Please do other translators a favour by reporting this to the ProZ.com Scam Centre, giving all the contact details. There’s a link to do just that. At the same time, sign up to receive alerts so that you’ll be warned as soon as they change tactics and become even more ingenious.

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Scam Centre Sep 6, 2020

Thank you! All of it makes sense, new blood and all

Could you please point me at the right direction – how do I report about my new friend Patricia?

[Edited at 2020-09-06 19:01 GMT]

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Gina Ferlisi
This person is a ProZ.com Certified PRO in Italian to English translation

Click the red seal for more information on what it means to be a ProZ.com Certified PRO. ‘, this, event, ‘300px’)” onMouseout=”delayhidetip()”> Member (2008)
Italian to English
+ .

It happened twice to me on another website Sep 6, 2020

I have been translating for many years now but it happened to me a couple of years back on another website, she ran off with 700 euros, they put a fake address and phone number but i did not check it out as she seemed serious.

This year the same thing happened again, but this time she used the name of a french solicitor but an address of a hotel too but when i found out it was too late she sent me a job that she got from an agency on proz, i did the job for her in good faith sent . See more

I have been translating for many years now but it happened to me a couple of years back on another website, she ran off with 700 euros, they put a fake address and phone number but i did not check it out as she seemed serious.

This year the same thing happened again, but this time she used the name of a french solicitor but an address of a hotel too but when i found out it was too late she sent me a job that she got from an agency on proz, i did the job for her in good faith sent the invoice ecc but never got payment, but after making a complaint with the end client i found out that the job was sent from another agency on Proz that hired her for the translation, she seemed to have a good fake profile here with also 3 Wwa, so she got the job but she sent it to me saying she was an agency and she also got paid for it from the agency on Proz.

At the end the scammer outsourced the job to me and she got paid for it from the official agency on proz. from a black list i found out that she also sent other 4 jobs also in german and french in the same week.

The problem is they are still around cheating many of us

[Modificato alle 2020-09-06 19:15 GMT] &#x25B2 Collapse

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