Darknet Diaries
143: Jim Hates Scams
Jack Recider
Jim says he's seen scammers also try to get people to send back the money using Zelle and bank wires too. And some people have lost quite a bit of money to these refund scams. It really does look convincing when you look at your bank balance and it shows $5,000 more than what you were expecting. And the victim could just refresh the page and the whole thing would reset.
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