27 ms·
> As you say, scammers move money quickly Aren't European bank accounts tied to real world identities?
by unmole 5y ago
> As you say, scammers move money quickly
Aren't European bank accounts tied to real world identities?
- isbvhodnvemrwvn 5y agoYou get the first somewhat sober bum on the street with an ID card to register a bank account, they give you credentials, you give them €1000.
- brazzy 5y agoThey use money mules, the same as US scammers.