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A comment on EU-wide maximum limit of €10K for cash payments. Parent comment

Re:EU-wide maximum limit of €10K for cash payments by B8MGHCBekDuRi on Sunday December 11, 2022 @09:04AM (#33943257)
> The seller claims they don't see the transfer on their end, who keeps the car

you, if you transferred the money.

the seller, if you did not.

[ Parent | on HN ]
Re:EU-wide maximum limit of €10K for cash payments by rosnd on Sunday December 11, 2022 @09:31AM (#33943526)
How could that work? There's no way to tell if the sender or recipient is being dishonest.

Another common scam involves the buyer using a fake bank app to pay for goods, seller sees the money transferred right in front of them but never receives it.

[ Parent | on HN ]