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I'm curious what the cash-out method for the scam was supposed to be, if this had worked? I assume the scammers recruited a bunch of gullible 'money mule' peopl
by walrus01 5y ago
I'm curious what the cash-out method for the scam was supposed to be, if this had worked? I assume the scammers recruited a bunch of gullible 'money mule' people with US domestic bank accounts that could receive incoming ACH transfers. And would then socially engineer them into taking the out the money and sending most of it somewhere.