Questions tagged [scammer]

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WindRider WindRider Tue Dec 03 2024 | 7 answers 1610

What happens if a scammer sends me money and I keep it?

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?

What happens if a scammer sends me money and I keep it?
Eleonora Eleonora Tue Dec 03 2024 | 7 answers 1770

What to do if a scammer has your debit card number?

I accidentally revealed my debit card number to a scammer and now I'm worried that they might misuse it. What steps should I take to protect myself from any potential fraud or unauthorized transactions?

What to do if a scammer has your debit card number?
Leonardo Leonardo Mon Dec 02 2024 | 7 answers 2014

How to get money back from bitcoin scammer?

I was scammed by someone claiming to invest my bitcoins for high returns, but they disappeared with my money. I'm looking for ways to track down the scammer and get my bitcoins back. Is there any legal or technical solution to recover my lost funds?

How to get money back from bitcoin scammer?
Davide Davide Mon Dec 02 2024 | 6 answers 1131

What to do if a scammer gives you money?

I received money from a scammer and I'm not sure how to handle this situation. Should I keep the money or return it? What are the legal implications and what steps should I take to protect myself?

What to do if a scammer gives you money?
CryptoAce CryptoAce Mon Dec 02 2024 | 6 answers 1192

Can I get my money back from a scammer?

I was scammed by someone online and lost a significant amount of money. I'm wondering if there's any way I can get my money back from the scammer. Is it possible to recover the funds or should I just consider it a loss?

Can I get my money back from a scammer?

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