Timeline for Receiving questionable money Email Transfer [duplicate]
Current License: CC BY-SA 4.0
11 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Feb 6, 2019 at 16:06 | history | closed |
Grade 'Eh' Bacon Pete B. Dheer JTP - Apologise to Monica♦ |
Duplicate of Scam or Real: A woman from Facebook apparently needs my bank account to send money | |
| Feb 6, 2019 at 14:43 | comment | added | Steve-O | I've never worked a job where getting paid involved more than me telling them where to put the money. Just sayin'. Also, Bitcoin?! Who wants to get paid in Bitcoin? Last I checked, Bitcoin had transaction fees, which means it costs you money just to spend your money. | |
| Feb 6, 2019 at 1:27 | answer | added | Harper - Reinstate Monica | timeline score: 2 | |
| Feb 5, 2019 at 23:56 | comment | added | Martin F | If you're in the US, the Federal Trade Commission has a Complaint Assistant ftccomplaintassistant.gov/#crnt&panel1-1 | |
| Feb 5, 2019 at 19:20 | review | Close votes | |||
| Feb 6, 2019 at 16:06 | |||||
| S Feb 5, 2019 at 18:21 | history | suggested | timday |
OP questioning legitimacey so adding scam tag
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| Feb 5, 2019 at 17:53 | review | Suggested edits | |||
| S Feb 5, 2019 at 18:21 | |||||
| Feb 5, 2019 at 17:51 | answer | added | pboss3010 | timeline score: 11 | |
| Feb 5, 2019 at 17:45 | comment | added | Nosjack | They want you to get payed and then send some money to a different account? Sounds like a scam. | |
| Feb 5, 2019 at 17:45 | review | First posts | |||
| Feb 5, 2019 at 18:01 | |||||
| Feb 5, 2019 at 17:40 | history | asked | J.S | CC BY-SA 4.0 |