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mistaken transfer

Coverage of mistaken transfer in the Nexus archive.

Earliest in view: Jul 20 · 21:28 UTCMost recent: Jul 20 · 21:28 UTC
Co-mentioned in this coverage
Chimeorganization1Oregonplace1Tennesseeplace1scamtopic1
Recent coverage
  • SECURITYJul 20 · 21:28 UTCR/SCAMS
    [US] $100 received from unknown sender, chime.

    A user received $100 from an unknown sender via Chime, an account they opened three years ago. The sender's account is registered in Tennessee, while the recipient is in Oregon, and there is uncertainty about whether the transfer was accidental or part of a scam.

mistaken transfer · Dossier · The Nexus