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0 pointsffpip1y ago0 comments

Do you have examples? People can avoid them

0 comments

The scammers wire the money out of your account into a bank account they control, and then put it in another bank, and then move it further on from there. Knowing which bank they have their account at doesn't help you avoid the problem.

ffpipOP1y ago

Yeah I understood the mechanism, just wanted to know the companies that enable such things.

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0 pointsffpip1y ago0 comments

Do you have examples? People can avoid them

0 comments

fragmede1y ago

The scammers wire the money out of your account into a bank account they control, and then put it in another bank, and then move it further on from there. Knowing which bank they have their account at doesn't help you avoid the problem.

ffpipOP1y ago

Yeah I understood the mechanism, just wanted to know the companies that enable such things.

j / k navigate · click thread line to collapse