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Real Bank Accounts
Posted: Tue Jul 14, 2020 6:07 pm
by LillyDFawcett
After around a week, I've gotten my first real bank account. What do I do with the information? Who do I report it to?
Re: Real Bank Accounts
Posted: Tue Jul 14, 2020 6:13 pm
by B8er
You can find details of what to do with bank account info here
viewtopic.php?f=30&t=362
You need to have made 3 posts to be able to send a PM.
Re: Real Bank Accounts
Posted: Tue Jul 14, 2020 6:27 pm
by Padme
Congratulations on getting the scammer's bank account details! Baits are fun of course, but obtaining and reporting bank accounts really hurts scammers in the wallet!
Re: Real Bank Accounts
Posted: Tue Jul 14, 2020 7:20 pm
by LillyDFawcett
Thank you! I only had to put up a show about hating Steam gift cards and children before the scammer finally agreed to give me the bank information (of course, not before upping the price from $200 to $1000).
Re: Real Bank Accounts
Posted: Tue Jul 14, 2020 8:12 pm
by Padme
Perfect excuse. And excellent that you waited until the scammer could just taste that payment before dropping it on him.