Instant Transfers Scam?

[lib123]

IMG 1846 — Postimages


IMG 1846 — Postimages








Stumbled across an IG that posted this in her stories. Is this a new scam?

 

[verbalkint]

Most definitely lol

 

[Dafunkdoc_Unlimited]

Of course it's a scam.​

 

[east]

two most common scenarios:

1/ the scammer will deposit money into your account and ask for a cut, then the transfer will be reversed when the real owner notices fraudulent activity, the scammer will make some money and you'll be out the whole amount

2/ you're being recruited as a money laundering mule

anyway, fukk all that, why would you trust a bih who slangs fake ids on ig?

 

[Bunchy Carter]

Yeah, plus wire transfers over $10,000 are reported to the IRS, under the Currency and Foreign Transactions Reporting Act

 

[Majestyx]

let this be a reminder, that people fall for these things EVERY DAY

 

[UncleTomFord15]

People still do this corny shyt?

 

[lib123]

two most common scenarios:

1/ the scammer will deposit money into your account and ask for a cut, then the transfer will be reversed when the real owner notices fraudulent activity, the scammer will make some money and you'll be out the whole amount

2/ you're being recruited as a money laundering mule

anyway, fukk all that, why would you trust a bih who slangs fake ids on ig?

Wow that’s wild she would broadcast that on IG.

 

[Thurgood Thurston III]

This is an old ass scam.

I surprised people still fall for it.