Detective Senior Sergeant Chris Allan, Auckland City District
Financial Crime Unit:

Police are urging potential new pet owners to be wary following an influx of
scams involving fake puppies and cryptocurrency.

We are seeing incidences of scammers posting puppies for sale on trading
websites using puppy pictures they have obtained off the internet.

When the victim expresses interest in purchasing one of the dogs, they are
told they need to pay $2,000 on average for the puppy.

The preferred methods of payment of the scammers are cryptocurrency,
predominantly Bitcoin, paid directly into the scammers wallet, or via
international money remitter where the victims funds are sent directly to an
overseas account.

After payment is made, the victim is provided with a delivery date for the
puppy.

As this date approaches, the scammer insists the victim needs to pay another
fee in order for the puppy to be released, these excuses often include
transportation, insurance or vaccination fees.

It is usually at this point that the victim realises they are being scammed.

While the scam may seem unusual or easy to spot for some, for an unassuming
wishful puppy owner, this can cause thousands of dollars of loss, and by the
time they have realised, it can be too late.

Some potential red flags to look out for if you’re considering buying a
puppy online:
• The communication from these types of scammers will appeal unusual, they
will often use colourful text, Emojis and exhibit poor grammar.
• The phone number is likely to be an overseas number, and not a local NZ
one.
• If the seller is requesting payment via cryptocurrency, they may not be a
legitimate seller.

People need to do some research on puppy sellers before paying any type of
money to anyone.

Police recommend the following safety tips if you’re considering buying a
puppy online
• Do your due diligence on the breeder or seller.
• Search up the company - a common transportation company that these
scammers claim to use is United Shippers, a quick google search shows an
article detailing this pet delivery scam on the first web page.
• If buying from a pet store, only buy from a legitimate site or retailer.
• Don’t remit or pay any money into any offshore accounts - the scammers
claim the puppy to be located in New Zealand somewhere, so why would you need
to send money to an overseas account?
• Trust your gut instinct - If something doesn’t feel right, it probably
isn’t.
• Be wary of approaches online from people that you do not know - some
victims are being approached about puppy sales direct through social media.

To add insult to the situation, it is also a common follow up scam for
victims to be contacted by people offering their services to recover the
funds via the payment of a fee. Don’t pay anyone anything more as it will
be the same group of scammers.

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