The world’s most popular instant messaging application WhatsApp and electronic payment platform Papara have now become tools for those who want to launder money. The new method of fraudsters became the agenda with a Twitter share that was on the agenda.
Popular electronic payment service Papara, second-hand online shopping platform ModaCruz and the world’s most popular instant messaging application WhatsApp, came up with an event that has no direct connection with the three of them. One Twitter user said ‘some people’ FashionCruz claiming that they accidentally sent money to him on behalf of papara He said he wanted a refund of the money sent to him. According to the user, the dialogue in question consisted of a money laundering effort.
Merve’s complaint begins with an amount of money, which is stated to have been sent to her by mistake and the source of which she does not know. With the sending of the money, the sender sends Merve an IBAN address. money back wants.
Merve, suspicious of the situation, turns down the offer:
The people in question introduced themselves as ModaCruz and claimed that they would send money to Merve when they were sending money to another person. Afterwards, he sent Merve an IBAN address, asking her to return the money.
But there was a lot of disagreement about people’s claim:
When Merve checks the information of the persons in question Not ModaCruz, ‘modagruz’ It was encountering an e-mail address written as Likewise, for the name information of the IBAN address sent, only “Papara Elektronik Para A.Ş.” information was also questionable.
Papara made statements on the subject:
The incident that Merve experienced is also in line with the security measures that Papara described:
The basis of the work: How was it learned that Merve has IBAN information and is a ModaCruz user?
About the developments in the later stages between Papara and Merve There is no information yet. ModaCruz has not yet made a statement on the subject.