Skip to content
The Nexus
DossierENTITY

fake bank transfer scam

Coverage of fake bank transfer scam in the Nexus archive.

Earliest in view: Jul 16 · 08:23 UTCMost recent: Jul 16 · 08:23 UTC
Co-mentioned in this coverage
MacBook Proproduct1Revolutorganization1online advertisementtopic1money transfer delaytopic1Buyerperson1
Recent coverage
  • SECURITYJul 16 · 08:23 UTCR/SCAMS
    MacBook Stolen by guy maybe using fake bank transfer app

    A user sold a MacBook Pro for €1200 via an online ad but was scammed after a buyer claimed to send money through Revolut. The user did not receive the funds and suspects the use of a fake bank transfer app, as the buyer has since disappeared.

fake bank transfer scam · Dossier · The Nexus