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I don't get wire scams. So you send money to the hacker's account and the hacker transfers it immediately to another bank?
by nurettin 10y ago
I don't get wire scams. So you send money to the hacker's account and the hacker transfers it immediately to another bank?
- makomk 10y agoSome of the scammers were apparently laundering the money through casinos.
- eli 10y agoyes
- nurettin 10y agoAnd the international banking systems in place, with all their power and money, are somehow unable to roll back transactions when it comes to multiple banks. Sounds more like banks are the real scammers.
- saint_fiasco 10y agoSometimes you send money to the account of another victim. This other victim is told to withdraw that money and mail it (cash in an envelope) to the real hackers.