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Netizen Warns Against Scammer Money Changer

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First detected:

Insights by Echo AI

A netizen warns others about a scammer money changer who deleted chat records after transferring money. The scammer initially asked for a small transfer for delivery, then ordered more and asked for another transfer before blocking the victim and deleting all records. The netizen advises verifying the other party's identity and channel before changing money.

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5 Sources

  1. 西港日记 | 柬埔寨大事件 avatar

    西港日记 | 柬埔寨大事件

    Telegram / @jianpuzhaidashijian

    #网友提醒 避雷这家换汇 钱转过去就把聊天记录删除了,换汇之前一定要核实对方身份和渠道,别因为贪图一点汇率差,把自己的钱搭进去。 涉...

  2. 西港日记 | 柬埔寨大事件 avatar

    西港日记 | 柬埔寨大事件

    Telegram / @jianpuzhaidashijian

    #网友爆料 这个狗b东西,刚营业就来店里点餐,让我妈给他转钱 500泰铢说送餐的时候一起给,然后餐还点了1900多的,第二次又让我妈转...

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