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by rsynnott
1009 days ago
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Oh, I assumed you were referring to the style of scam where a reversible/essentially phantom payment is made to someone's account (traditionally cheque, but it happens with credit transfers), and they make _real_ payments elsewhere (either via cash, crypto, or more difficult to reverse credit transfer). Initial transfer bounces, victim (or _maybe_ bank, depending) is out 100k. |
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