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A comment on Did I just lose half a million dollars?. Parent comment

Re:Did I just lose half a million dollars? by unmole on Sunday January 30, 2022 @05:44AM (#30135723)
> As you say, scammers move money quickly

Aren't European bank accounts tied to real world identities?

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Re:Did I just lose half a million dollars? by isbvhodnvemrwvn on Sunday January 30, 2022 @06:09AM (#30135903)
You get the first somewhat sober bum on the street with an ID card to register a bank account, they give you credentials, you give them €1000.
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Re:Did I just lose half a million dollars? by brazzy on Sunday January 30, 2022 @06:58AM (#30136291)
They use money mules, the same as US scammers.
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