crundwell danani 是骗局吗?
低风险
评分如何计算
本条目:官方来源基分 0 + 社区举报 +5 + 多来源加分 +0 = 5/100
规则:经官方数据源确认的收录带有基分(SEC 未注册募集 85 · 钓鱼 80 · 恶意软件 75);每个独立社区举报 +5,2 人及以上独立举报者 +30;每多一个来源 +5;分数封顶 100。
评分为规则计算,反映在可溯源来源中的出现情况,不构成法律结论。
crundwell danani 被社区成员举报至 ScamRadar,每条举报在发布前均经审核员审核。社区举报反映个人经历,不构成法律结论。
社区举报(1)—— 已审核通过
以下举报内容为提交者原文展示(未翻译),可使用浏览器自带的翻译功能阅读。
交易诈骗 2026-10-27
Scammer alert!
I want everyone to be on the lookout for Crundwell Danani. He has acted suspiciously ever since I reached out to make a purchase earlier today, and has now blocked me after paying for product.
I say this to hopefully spare anyone else from getting scammed, as this is the first time I’ve bought from someone personally, and was hoping that because I “held out” I actually found a deal near MSRP.
I asked to use PayPal, Danani stated he didn’t use PayPal, only Venmo. So we used Venmo. He repeatedly asked if the payment was sent, which was a red flag to me. As soon as the payment was sent, I asked him to provide a screenshot with confirmation he had got it, to which he kept avoiding.
My wife tried an email associated with his account, which came back as an invalid account. When I confronted him about this, his first reaction was no “oh no, it should work” but why was she trying his email? I reached out to another person I saw commenting and asked how their transaction went, because by this point I was certain I was scammed, and sure enough, that person was told to use PayPal, which was what I was told he didn’t use.
At this point, you can’t trust MSRP prices anymore. 🙃
数据来源说明
ScamRadar 汇总 abuse.ch URLhaus(恶意软件 URL,CC BY 4.0)、OpenPhish(活跃钓鱼 feed)与美国 SEC PAUSE 名单(未注册募集实体),以及经审核的社区举报。每条收录均可溯源,无来源不发布。
如何保护自己
- 绝不向未核实的对象转账、送礼品卡或加密货币。
- 仔细核对域名拼写——冒充者常用近似域名。
- 监管机构绝不会通过电话或电汇索要付款。