Cryptocurrency Q&A
What happens if I receive money from a scammer?
What happens if I receive money from a scammer?
Moonshadow
Sun Dec 15 2024
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7 answers
1679
I received some money from a scammer and I'm worried about the consequences. What should I do? Will I get into legal trouble? Can the scammer take the money back or access my personal information? I need advice on how to handle this situation.
7 answers
CryptoGladiator
Tue Dec 17 2024
Report the fraudulent transaction immediately to the company operating the money transfer app.
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Tommaso
Tue Dec 17 2024
Inform them of the unauthorized payment and request they take action to reverse it.
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SamuraiBrave
Tue Dec 17 2024
If your credit card or debit card was linked to the app, contact your financial institution promptly.
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DaeguDivaDanceQueenElegantStride
Tue Dec 17 2024
Advise your bank or credit card company of the fraudulent activity.
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Carolina
Mon Dec 16 2024
Request them to initiate a reversal of the fraudulent charge.
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