On July 30, 2025, I was redirected to a website called [etsy sales] to register for e-commerce purposes. During the registration process, I was asked to provide my personal identification details, including front and back photos of my ID card and my phone number. At the time, I didn’t suspect anything unusual. However, later in the day, I discovered that many people had filed complaints about this website and that it was not a legitimate or trustworthy platform.
Because of this, I’m concerned that my personal information may have been obtained and misused by malicious individuals. Therefore, I am filing this report as a preventive and legal disclaimer to protect myself from any potential liability.
If any mobile line, company registration, bank account, credit application, subscription, or other transaction is made using my identity, I declare that these actions were not performed by me and that I am not responsible for them in any way.
I hereby reserve all my legal rights in the event that my personal or identification information is used without my consent, and I request that this statement be officially recorded.
Please take the necessary legal and security measures regarding this matter and inform me of any developments related to it.
On July 23, 2025, I was redirected to a website called [etsy sales] to register for e-commerce purposes. During the registration process, I was asked to provide my personal identification details — including front and back photos of my ID card — as well as my phone number. At the time, I didn’t susp...
On July 13, 2025, I was redirected to a website called [etsy sales] to register for e-commerce purposes. During the registration process, I was asked to provide my personal ID information (front and back photos of my ID card) and my phone number. At the time, I did not suspect anything unusual; howe...
On 06.07.2025 at 22:08 and again on 07.07.2025 at 06:57, I received verification messages—first from Tinder and then from Discord—even though I have never registered on either platform. Despite having no connection to these apps, I received security SMS codes on my phone without my knowledge or cons...
I signed up for Etsy, set up my own store, and right away got an email redirect through messages (a sneaky move that can easily slip under the radar). After that, in order to authorize my sales, they asked for my card details and insisted on a specific amount being reserved. After withdrawing around...
On Monday, October 20, 2025, accounts were created under my name (“E*”) without my knowledge** on Instagram, WhatsApp, and Telegram. My card details and IBAN number were used without authorization, and those who opened the accounts made a payment of approximately $30 via EFT or card transaction. Whe...
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