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9 Money Transfer Scams You Should Be Aware Of
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WATCH | I caught a scammer who was part of a group trying to trick me with a fake money transfer. They wanted to steal goods worth USD 1,000 from me. I run a shop that sells speakers, and they contacted me pretending to be genuine buyers. They told me to bring the speakers and said that once I arrived, someone’s “brother” would make the payment. They asked for my payment details and later sent fake proof of transfer. Their plan was to take goods worth USD 1,000 without actually paying, but I man
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