Posted on June 24, 2025 Caller type: Scam call Location: Australia
Caller: CARL AZUPAY SCAM. DO NOT GIVE BANK DETAILS OR CREDIT CARD DETAILS. I WAS SENT A LINK AS PAYMENT FOR ITEM BEING PURCHASED ON GUMTREE. OTHERS HAVE HAD BANK ACCOUNTS EMPTIED. LOOKS LEGIT. BUT IS VERY DANGEROUS SCAM
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Anonymous
Posted on July 2, 2025 Caller type: Other Location: Australia
Thank you for reporting this. "Carl" sent a text responding to my Gumtree ad for a kayak. Asked for my PayID or Acc details to set up an Azupay link to pay me. I questioned & refused so haven't provided any details.
He tried to convince me to trust him with this: "check our ebay reviews - petersofkensington. abn 69 002 881 218" That was a red flag - Peter's of Kensington aren't known for selling 2nd hand items.
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Anonymous
Posted on July 2, 2025 Caller type: Scam call Location: Australia
Caller: Carl Hely Azupay Scam. Got phone number from ad on Gumtree.
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Anonymous
Posted on July 2, 2025 Caller type: Unknown Location: Australia
Thanks. Got same message from this guy. He wants to purchase thru gumtree but he leaves 450 km away. it sounds a bit weird. Lucky I looked his number up and found your note
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Anonymous
Posted on July 1, 2025 Caller type: SMS Location: Australia
Caller: A guy who called himself CARL I advertised an item on GUMTREE then almost immediately CARL texted me saying he would pay full asking price (which I thought was strange) and arrange Star Track collection. He came up will all sorts of payment options with Azupay involving my bank account details but when I told him CASH only he disappeared. Obviously a scam, be careful with this person, don't give bank account details!
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anonymous
Posted on June 30, 2025 Caller type: SMS Location: Australia
Caller: carl He asked to pay me via azupay as well. I was skeptical because I am selling a car on gumtree, usually people need to inspect the car first. Dude just wanted to buy the car without checking. Very suspicious indeed. The link he provided was "azupayjoin.com" , which is different from the legit link.
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Anonymous
Posted on June 29, 2025 Caller type: SMS Location: Australia
Caller: Carl Was selling an expensive fish on Gumtree. Wanted bank account details for Azupay but as soon as my debit card details were requested realised it was a scam.
Comments on 0423 571 856
Anonymous
Posted on June 24, 2025Caller type: Scam call
Location: Australia
AZUPAY SCAM. DO NOT GIVE BANK DETAILS OR CREDIT CARD DETAILS. I WAS SENT A LINK AS PAYMENT FOR ITEM BEING PURCHASED ON GUMTREE. OTHERS HAVE HAD BANK ACCOUNTS EMPTIED. LOOKS LEGIT. BUT IS VERY DANGEROUS SCAM
Anonymous
Posted on July 2, 2025Caller type: Other
Location: Australia
He tried to convince me to trust him with this: "check our ebay reviews - petersofkensington. abn 69 002 881 218" That was a red flag - Peter's of Kensington aren't known for selling 2nd hand items.
Anonymous
Posted on July 2, 2025Caller type: Scam call
Location: Australia
Azupay Scam. Got phone number from ad on Gumtree.
Anonymous
Posted on July 2, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on July 1, 2025Caller type: SMS
Location: Australia
I advertised an item on GUMTREE then almost immediately CARL texted me saying he would pay full asking price (which I thought was strange) and arrange Star Track collection. He came up will all sorts of payment options with Azupay involving my bank account details but when I told him CASH only he disappeared. Obviously a scam, be careful with this person, don't give bank account details!
anonymous
Posted on June 30, 2025Caller type: SMS
Location: Australia
He asked to pay me via azupay as well. I was skeptical because I am selling a car on gumtree, usually people need to inspect the car first. Dude just wanted to buy the car without checking. Very suspicious indeed. The link he provided was "azupayjoin.com" , which is different from the legit link.
Anonymous
Posted on June 29, 2025Caller type: SMS
Location: Australia
Was selling an expensive fish on Gumtree. Wanted bank account details for Azupay but as soon as my debit card details were requested realised it was a scam.
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