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by ffpip 732 days ago
Do you have examples? People can avoid them
1 comments
fragmede 732 days 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.
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ffpip 732 days ago
Yeah I understood the mechanism, just wanted to know the companies that enable such things.
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