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20. April 2017

Beware of scam with airbnb@booking-payments.net / Vorkassebetrug fraud scam

Example for this fraud:

From: Airbnb Reservation: airbnb@booking-payments.net

At this moment credit cards payments cannot be confirmed and bookings will be cancelled.. We advise to do the payment to our bank account provided below . As soon the transfer is complete, your account will be updated and we will confirm your reservation.

PAYMENT DETAILS
For your booking the payment method is Bank-to-Bank Wire Transfer, also known as bank transfer. The payment is held by Airbnb and will be released to the host 24hrs after the guest will confirm to Airbnb the Check In.

Bank Name
ING Bank / Spain
Bank Address
CALLE SEVERO OCHOA 2,28230 Madrid, Spain
Airbnb Agent Account
Martin Lupco
Beneficiary Address
CARRER DEL PISTO 68,25,BARCELONA,08004,Spain
Swift / Bic Code
INGDESMMXXX
Iban
ES26 1465 0180 7217 2756 8918

.........................................................

more email addresses used for fraud:

airbnb@itinerary-travel.org
air-bnb@europe.com
Airbnb-EU@europe.com
airbnb-europe@consultant.com,
Airbnb-Express-Booking@europe.com
airbnb-inc@outlook.de
airbnb-payments@accountant.com
Airbnb-rentales@europe.com
airbnb-services@consultant.com
airbnb-uk@instruction.com,
airbnb.b@europe.com
airbnb.co.uk@instruction.com,
airbnb.com.login@gmail.com
Airbnb.Company@europe.com
airbnb.inc@outlook.com
airbnb.invoice@europe.com,
airbnb.rentals@europe.com
airbnb.rentals@europe.com
airbnb.transactions@consultant.com,
airbnb.traveleurope@europe.com
airbnb@airbnb-office-rentals.com
airbnb@apartment-booking.eu
airbnb@consultant.com
airbnb@customerservicesandsupport.co.uk
airbnb@itinerary-travel.org
airbnb@support-confirmation.eu
airbnb@support-itinerary.com
airbnb28rental@gmail.com
airbnbautomated@consultant.com,
airbnbpay@consultant.com
AIRBNBPAYOUTSERVICES@EUROPE.COM
AirbnbPropertyManagementServices@consultant.com
airbnbteam@instruction.com
automated@airbnb-verifiche.com
automated@airbnb.com
booking@airbnb-escrow-department.com
booking@airbnb-escrow.co.uk
booking@airbnb-info.co.uk
booking@email-airbnb.com
booking@pay-airbnb.com
booking@payairbnb.com
booking@uniplaces.ltd
BOOKINGS@SECURE-RESERVATION.INFO
contact@airbnb-post.com
contact@tripadvisor-ltr.com
customer.services@airbnbtransactionsupport.co.uk
department-airbnb@consultant.com,
department@verify-airbnb.com
emailairbnb@europe.com
europe-air-bnb@consultant.com
express@airbnb-de.com
express@airbnb.com,
express@notice-airbnb.com
Info-AirBnb-Clients@consultant.com
info.airbnb-bills@consultant.com
info@airbnb-express.com
info@invoice-skrill.com
invoice-airbnb-company.co.uk@europe.com
invoice@airbnb-admin.com
invoice@airbnb-company.co.uk
office@airbnb-rentals-booking.com
office@home-away-payment.com
payment-invoice@booking-airbnb.co.uk,
payment@airbnb-de.com
payment@airbnb-inc.co.uk,
payment@inc-airbnb.com
payment@online-airbnb.com
payment@serviceairbnb.com
rechnung@schutz-airbnb.com
rentals-booking@polandmail.com
response@airbnb-ee.com
response@airbnb-n.com
support@airbnb-inc.com
support@airbnb-office.co.uk
support@airbnbcustomercare.co.uk
support@airbnbtransactions.eu
terms@airbnb.zendesk.com
uk.airbnb@europe.com


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KOMMENTARE:
Bitte immer die Email-Adressen der Betrüger nennen, please post scammer´s email address - very important!!
Bitte alle Betrugsantworten mit allen Email-Adressen aus dem Header, alle Attachments, alle Informationen zu Bank-Daten oder Zahlungsanweisungen, Fake-Reisepässe usw. an unsere Email-Adresse im IMPRESSUM weiterleiten. Möglichst auch die Scout-ID, Immowelt oder Immonet-Nr. nennen bzw. Überschrift des Inserats, möglichst auch die Objektbeschreibungen