resolved

[Do not refund kaiser38]

Hi guys. I’m a guest who just reads this forum and reads the scam section. I am writing this post to make sure everyone knows kaiser38 is trying to pull off a newish scam. He sends stolen funds and then asks you to send to a different account. Whoever sends him the money actually becomes a “money mule” and will end up being arrested for fraud. So searchy whatever you do make sure your bank sort this and make sure you do not send any payments to him. Sorry this is so brief but I wanted to put this out there ASAP as what kaiser38 is doing may seem smart but Iv seem this scam. Going on In the uk especially at the moment

 

Do you have proof of these claims?

 

[ironmangang]

Hi. This is my first post on sythe but I sadly also fell victim to this scam last year. @Searchy only allow your bank to refund this, DO NOT send anything on your own.

This will sting you.

I cant provide "proof" but money laundering is a huge issue in the UK right now.

 

[Kaiser38]

Look guys I’ve asked for the money to be refunded back into the account it came from

He asked for proof that it was actually my mate and I showed him watsapp convos

sent him proof of bank transactions and everything

i’m sorry for anyone that has been a victim of fraud with a similar story to mine but this is genuinely not the case and anyone that has doubts can view my vouches on the forum.

The thing is I’ve dealt with searchy in the passed lots of times for 8+ years.

All of a sudden this last deal becomes a problem for him and turns something so simple into something so complicated.

 

Post a new thread with proof that this is fraud.