Fakeshop trophal.de – Trophal GbR - Nürnberger Straße 128 - 97076 Würzburg, Bayern, Deutschland – info@trophal.de – Telefon: +4915223884032 - Alles Fake – Alles Betrug – Hier gibt es keine Ware.

    • Die Stornierung einer noch nicht wertgestellten Überweisung (noch nicht auf dem Empängerkonto gebucht) ist meist relativ einfach und kostenneutral.
      Etwas komplexer (Erfolg nicht garantiert) und teuerer wird es, wenn die Überweisung bereits auf dem Empfängerkonto gebucht ist.
      Das sind die Unterschiede. Es ist auch von der verstrichenen Zeit (wenige Stunden) abhängig.
      viribus unitis semper et ubique

    • Hallo zusammen,
      leider bin ich auch auf den Fakeshop : Trophal GbR reingefallen
      bei mir kam als als Konto zum hin überweisen:


      Anna Scarena
      Bestellnummer:xxxxx
      Verwendungszweck:xxxxx
      TAN: 512752
      IBAN:
      IT26L3253203200006571882867
      BIC: SIGPITM1XXX
      -101,95
      EUR
      22. Aug.
      Überweisung


      Anzeige wurde erstattet bei folgender Polizeibehörde:

      Polizeirevier Filderstadt Bereich Cybercrime

      Polizeirevier Filderstadt

      Karl-Benz-Straße 23

      70794 Filderstadt

      Tel.: 0711 7091-453

      Aktenzeichen:
      Strafanzeige Az.: ST/1716093/2022

      Mein Sohn hat mich 2 Tage nach der Bestellung auf den offensichtlichen Betrug aufmerksam gemacht,
      da war es laut Bankberater schon zu spät um es zurückzubuchen lassen und die 20€ Bearbeitungsgebühren damit auch futsch wären.
      Hoffentlich bringt die Anzeige etwas und evtl. irgendwann mal wieder einen Teil von meinem Geld zurück.

      Besten Gruss an alle mit betroffenen und sonstige Mitstreiter hier im Forum,
      Imanuel

      [Moderation: BstNr. und VWZ entfernt]

    • Silber Pfeil schrieb:

      Sorry, sie müssen ihren Text, was sie geschrieben haben, aufrufen und dann steht rechts unten bearbeiten.
      Diese Funktion gilt nur 15 Minuten. Danach kann nur die Moderation Einträge bearbeiten.

      Die Betrüger lesen hier oft mit.
      Deshalb keine persönlichen Daten veröffentlichen. Auch sich hier mit Namen und Vornamen anzumelden, ist nicht so gut.

    • inna schrieb:

      Silber Pfeil schrieb:

      Sorry, sie müssen ihren Text, was sie geschrieben haben, aufrufen und dann steht rechts unten bearbeiten.
      Diese Funktion gilt nur 15 Minuten. Danach kann nur die Moderation Einträge bearbeiten.
      Die Betrüger lesen hier oft mit.
      Deshalb keine persönlichen Daten veröffentlichen. Auch sich hier mit Namen und Vornamen anzumelden, ist nicht so gut.
      Ok , das wusste ich nicht und danke, für den Rat.

    • Hello dear all.


      I have some good news for some of you.



      I was falling in this Fake Online Shop, and just the day after I sent the money I realized that maybe this could be a Scam.

      That day searched information about this store and I found this webpage with some messages of you guys and another people who the same as me fall in this webpage.

      After realize that this was a scam, I spoke with my bank to start a process and make a fraud notification and after make this with my bank I tried to find the bank where I send the money and notify the fraud there too.

      The account which I was sending the money is the following.


      LT38 3980 9655 0540 6775
      UAPALT22XX
      Bank: UAB PAYRNET       (Railsr Bank)



      So I decided to contact directly with the frauds department of this bank and open a request for free, and they take this more seriously than my own bank who basically said in short words they will charge me 20 euro for open the process, and probably I will lose my money.

      Right after send basic information, I spoke in the phone with the guys at Railsr Bank they requested me some information about the transaction for verification and start to work preeeetty fast to track the money, the scammer was trying to make money laundry sending this money to other bank before they (Railsr Bank) block the bank account, so this guys at Railsr Bank notified the other bank in Greece where my money was going, this bank is named Excelon.

      Today, the CEO from Excelon emailed me telling me that the account in their bank (where all the money from the Railsr Bank Scammer's account and other transactions transferred from other banks to Excelon) was blocked.




      These guys collected around 10k in that account, and Excelon will start to make the refunds if the involved banks notified the fraud to them, and they have proof of your transaction, so please if this is helping somebody in the investigation of their banks to get the money back, you can also share this information to the investigation and with some luck this guys also used this Excelon account to transfer your money, and you will have a chance to recover it. :)


      If you write direct to Excelon they can not do anything because there is another bank in the middle, so you can not jump a step, this account in Excelon was one of the final accounts where the scammers collect the money of different bank accounts used for this FakeShop.


      I also informed that some people who write on this blog was also scammed with the same IBAN as mentioned before. :)




      Remember that all the money in between banks is traceable, the only thing you need to do is: do the homework and if you have some time to investigate and be faster than those guys with some luck you can have the money back...


      I will recommend reporting the frauds direct to the bank where you were sending the money.



      You can use this webpage to search the BIC of the bank "https://yourbankservice.com/banksinfo/" or you can search it through the IBAN code and write a complaint to them.


      For normal, they are pretty open and want to help to stop the scammers and send your money back.


      I hope many of you can recover the money and be careful the new time, I also learned the lesson.


      Also want to say thank you to the moderators and owners of this webpage, you do an amazing job to find this FakeShops and help to recollect information about scams.


      Send you pretty good vibes to all of you guys.

      Best regards.


      Somebody who was pretty angry at the scammers and want to help other people in this blog. :thumbup:

    • Tropal DE Investigator schrieb:

      Hello dear all.


      I have some good news for some of you.



      I was falling in this Fake Online Shop, and just the day after I sent the money I realized that maybe this could be a Scam.

      That day searched information about this store and I found this webpage with some messages of you guys and another people who the same as me fall in this webpage.

      After realize that this was a scam, I spoke with my bank to start a process and make a fraud notification and after make this with my bank I tried to find the bank where I send the money and notify the fraud there too.

      The account which I was sending the money is the following.


      LT38 3980 9655 0540 6775
      UAPALT22XX
      Bank: UAB PAYRNET (Railsr Bank)



      So I decided to contact directly with the frauds department of this bank and open a request for free, and they take this more seriously than my own bank who basically said in short words they will charge me 20 euro for open the process, and probably I will lose my money.

      Right after send basic information, I spoke in the phone with the guys at Railsr Bank they requested me some information about the transaction for verification and start to work preeeetty fast to track the money, the scammer was trying to make money laundry sending this money to other bank before they (Railsr Bank) block the bank account, so this guys at Railsr Bank notified the other bank in Greece where my money was going, this bank is named Excelon.

      Today, the CEO from Excelon emailed me telling me that the account in their bank (where all the money from the Railsr Bank Scammer's account and other transactions transferred from other banks to Excelon) was blocked.




      These guys collected around 10k in that account, and Excelon will start to make the refunds if the involved banks notified the fraud to them, and they have proof of your transaction, so please if this is helping somebody in the investigation of their banks to get the money back, you can also share this information to the investigation and with some luck this guys also used this Excelon account to transfer your money, and you will have a chance to recover it. :)


      If you write direct to Excelon they can not do anything because there is another bank in the middle, so you can not jump a step, this account in Excelon was one of the final accounts where the scammers collect the money of different bank accounts used for this FakeShop.


      I also informed that some people who write on this blog was also scammed with the same IBAN as mentioned before. :)




      Remember that all the money in between banks is traceable, the only thing you need to do is: do the homework and if you have some time to investigate and be faster than those guys with some luck you can have the money back...


      I will recommend reporting the frauds direct to the bank where you were sending the money.



      You can use this webpage to search the BIC of the bank "https://yourbankservice.com/banksinfo/" or you can search it through the IBAN code and write a complaint to them.


      For normal, they are pretty open and want to help to stop the scammers and send your money back.


      I hope many of you can recover the money and be careful the new time, I also learned the lesson.


      Also want to say thank you to the moderators and owners of this webpage, you do an amazing job to find this FakeShops and help to recollect information about scams.


      Send you pretty good vibes to all of you guys.

      Best regards.


      Somebody who was pretty angry at the scammers and want to help other people in this blog. :thumbup:
      Hi,


      very good information! Thanks.I also hope that everyone gets their money back. I was lucky to notice it in advance.

    • Vielen Dank
      Ich bin am 22.8 auch darauf reingefallen.
      Hab da über 900€ hin überwiesen (Vorauskasse)...
      Erst Tage später als immer noch keine Liefernummet zugesendet wurde,wurde ich stutzig und entdeckte die Seite.
      Nach letztem Beitrag hier,macht auch mir Hoffnung, dass ich etwas Geld zurück bekomme...

      Anzeige schon erstattet.

    • EMPFÄNGER: TROPHAL

      IBAN: LT21 3980 9627 5548 4823
      IBAN: LT213980962755484823

      BIC: UAPALT22XXX
      Bank: UAB PAYRNET, Vilnius
      Egal wie tief man die Messlatte für den menschlichen Verstand auch ansetzt: Jeden Tag kommt jemand und marschiert erhobenen Hauptes drunter her!