Room for Rent and other rental scams
#384007 by Michelle Tue Apr 09, 2019 12:30 pm
"" <[email protected]>
Betreff: Anastasia's Urgent action required: Complete your booking 1-Room-Flat Offer 7244582
Hello Anastasia,

Hurray! This is to notify you that “Betty Thomson" has successfully submitted a viewing request for a property at Gipsstraße, 10119 Berlin, Germany. Betty is a verified landlord on and we take security very serious especially to our prospective tenants who are using the platform for the first time. Please note that all transactions for this property is made within and no payment should be sent to the landlord directly. Your reservation will be handled and completed by to keep both tenant and landlord safe. An representative has been assigned for the booking and you will receive another email upon completion of the appointment procedure.

To confirm your reservation/booking, a refundable deposit of €600.00EUR is required to be paid within the next (3)hours or the appointment will be cancelled. We hold the payment until 24 hours after viewing before releasing it to the landlord as a rent upfront (after the landlord has shown you the property and you've agreed to sign the lease). This gives both parties time to do a walk through upon move-in and make sure that everything is as expected and you’ll be protected by policies, such as cancellation policies and the Tenant Refund Policy.

What to do next?

Kindly visit any Bitcoin ATM, send the requested amount to the Bitcoin QR Code attached to this email, if you're using the ATM machine for the first time, there is an instruction on the machine but please note that you choose/scan our QR code attached to this email as your bitcoin wallet.. Once you've sent the payment on the ATM machine, send the receipt to "[email protected]” with the subject "1-Room-Flat Offer 7244582" and also a copy of this receipt to the landlord. We will contact the landlord once we receive the funds and you will receive another email from us on how to proceed.

Please send payment to Bitcoin Wallet or QR Code attached to this email:

Bitcoin Wallet: 1LPrN3Li6BEzyeS7RHbjVekMY8mjbjRbLt

We wish you much success.
Your Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


Who is online

Users browsing this forum: No registered users and 13 guests