They need your email to send a fake email from their bank saying that money has been transferred to your account. Sometimes they say they have transferred more and ask you to transfer back the extra. These are simple scams to catch those who don't bother to check their accounts whether the money is really in or not.
Carousell scammers. Should I continue the chat?, Scammers pretend to be interested buyers
Nov 5 2019, 01:45 PM
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