DossierENTITY

Irish bank

Coverage of Irish bank in the Nexus archive.

Earliest in view: Jul 20 · 23:24 UTCMost recent: Jul 20 · 23:24 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJul 20 · 23:24 UTCR/SCAMS
[UK] Facebook Marketplace phone sale — buyer sent screenshot but money not in Revolut yet. Advice needed
A user in the UK sold a phone on Facebook Marketplace and received a payment screenshot from an Irish bank to Revolut, but no funds appeared. The buyer claims a delay due to euro to GBP conversion. The user has evidence including a number plate photo, chat history, and payment reference.