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Re:FTC Sues Walmart for Facilitating Money Transfer Fraud by mistrial9 on Tuesday June 28, 2022 @09:12PM (#31915279)
except that the scammer was another attendee with a drug problem? before you yell at me, this actually happened to me, contacted via a trusted, long-term social club, and one of the wives (unknown to me) apparently had a full-on painkiller addiction and when it is time, they do anything.. even as far as using the phone list from the trusted social group to arrange for (thinly disguised) payment card purchases "now"
Re:FTC Sues Walmart for Facilitating Money Transfer Fraud by bombcar on Tuesday June 28, 2022 @10:13PM (#31915682)
They usually look at your website and find some names - if you have buy-in you can create a fake president or CEO to catch many of these.