Category: Guides

In this section, we share guides and rules we believe would help your grow and sustainable

How To Spot a Fake Transfer

Fake transfer scams involve scammers posing as legitimate individuals or businesses and convincing their targets that they have received a payment or transfer. The scammers typically ask the victims to send a portion of the money back or to another account, providing a plausible explanation for why the full amount cannot be kept.


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