I previously received a request from the seller to delete this post. However, since similar transaction-related reports continue to come in afterward, I am maintaining this post for the purpose of preventing additional damage and raising awareness before trading.
In the past, the other party left a message to the effect that if payment was not made by the scheduled Monday, they would allow me to repost the related post. However, the actual payment was made well after the promised deadline. I have received the damage refund, but since the promised deadline was not kept and new transaction-related reports continue to come in afterward, I decided not to delete the post.
Additionally, even after I received the damage refund, new damage reports continue to come into the victim group chat. Because of this, I am concerned whether new transaction payments are being used to pay off existing damage in what is called a "covering-up" scheme. However, since I cannot verify the actual cash flow of the other party, this is only a suspicion based on the circumstances confirmed so far and is not an established fact. Judgment on this should be made through investigation by law enforcement and objective evidence.
However, some contact information and account numbers have been obscured to minimize unnecessary exposure of personal information. This post is not intended to disparage or attack any specific person, nor is it intended to determine whether the other party committed a crime or how their funds were used.
I experienced problems with product shipment and refunds during my transaction with the seller, but I have now received the refund. However, new transaction-related reports continue to come into the victim group chat afterward, so I am providing information that has been shared so far to prevent the same problem from recurring.
Contact information confirmed or reported so far
* 010-****-2640
* 010-****-2640
* 010-****-3070
* 010-****-4455
* 010-****-2356
Bank accounts confirmed or reported so far (in the name of Jang*sung)
* Toss Bank 1002-4975-56**
* Busan Bank 112-202-01229**
* Woori Bank 1002-651-6305**
* Woori Bank 1002-851-5232**
* K Bank 100-121-5418**
* Kookmin Bank 010-7988-44**
* Gwangju Bank 112-102-66985**
* Kookmin Bank 104302-04-4258**
The above information has been directly confirmed by me or shared in the group chat along with transaction records, conversation contents, remittance materials, etc. Since whether it is the same person or individual damage facts are not finally confirmed by such information alone, please be sure to directly verify the account holder, seller's identity, and whether goods are held before trading.
If you have experienced problems such as non-shipment of goods or delayed refunds while trading with the same seller, please keep objective materials such as transaction posts, conversation contents, and remittance records, and then consult with or report to the police individually.
This post is being maintained despite the other party's request for deletion, because I determined that the previously promised posting conditions have been met and there is a need to prevent additional damage. However, some contact information and account numbers have been kept private to reduce personal information violations, and please refrain from unconfirmed speculation, profanity, and personal information disclosure.
Additionally, if there are any victims,
I hope you will receive help in the chat room below
https://open.kakao.com/o/g3AOeppi
