- Jean, but what should you do if you have already received money from an unknown source?

[rakhirhif8963]

Well, who would refuse such an offer?

- What's the catch, Anna?

- Well, here's the thing. It's a pretty interesting scheme with an incoming transfer, and here's how it works. Andy and I looked on the Internet, maybe something like this has already happened?

If he agreed, then a certain Dan (his name is obviously fictitious) transfers money to the designer's account. Let's say 4,500 imperials, of which 3,000 is Andy's fee, 1,400 is the debt to Mr. K, and 100 is Andy's "inconvenience." Then Andy, as an honest person, sends money from his account or card to Mr. K. Exactly 1,400, as agreed. A few days or weeks later, it turns out that the card from which the money was originally sent is stolen. The bank cancels the transaction, and Andy loses everything - both his fee and the overpayment. But the transfer to Mr. K can no longer be canceled: with him, ironically, everything is legal.

- Anna, thank you very much! I suggest honduras whatsapp data this on our portal, let those who wish to read it read it. And, of course, publish this diagram in our police report in the near future!

— In my case, we are also talking about an “erroneous” incoming transfer. So, the victim suddenly gets a certain amount of money on his card — usually not very much. This is followed by a call, an agitated man — or better yet, a woman — says that he transferred the money by mistake (most often — by mistake in the phone number), and asks for it to be returned.

The rest you already know: if the victim gives in, the money is successfully sent to the scammers, and the first transfer is cancelled after some time. As if it never happened.

The basic idea of ​​the scheme: the incoming transfer will be recalled and the money will disappear from your account. But what you transferred will be very difficult, if not impossible, to get back.


— Boss, oddly enough, the answer is simple to the point of outrageousness! Do NOTHING! In this case, inaction is the best way out! Block suspicious "customers", send the authors of erroneous transfers to the bank, ideally — call your bank's security service.