Scammers don't keep their money in the account they used to scam people into wiring their money in. A common case is to use other people's accounts(sometimes st

Scammers don't keep their money in the account they used to scam people into wiring their money in. A common case is to use other people's accounts(sometimes stolen, sometimes rented) or purchase something like crypto, gold or anything else that is expensive and easy to move. Often times the seller also doesn't know they are selling to a scammer, there's this technique where the scammers will give the account number of a seller to their victim, the victim will wire the money and the scammers at the same time will be pretending to be buyers and claim that they just wired the money and therefore the transaction is complete and they leave with the scammed money laundered in form of something valuable.