Cryptocurrency Q&A
What happens if a scammer sends me money and I keep it?
What happens if a scammer sends me money and I keep it?
WindRider
Tue Dec 03 2024
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7 answers
1610
I received money from a scammer and I'm wondering what would happen if I decide to keep the money instead of returning it. Would there be any legal consequences?
7 answers
AndrewMiller
Thu Dec 05 2024
The app or bank has mechanisms to detect and remove such funds.
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SumoStrength
Thu Dec 05 2024
They will most likely take action in due time to retrieve the scam money.
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Alessandra
Thu Dec 05 2024
Spending the scam money before it is flagged can lead to complications.
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KpopStarletShineBrightnessStarlight
Thu Dec 05 2024
It is advisable to avoid keeping scam money in your account.
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EthereumLegend
Thu Dec 05 2024
If you use the funds before the bank identifies the suspicious activity, you may face consequences.
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