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Questions tagged [sends money]

Best way to learning about blockchain & crypto knowledge for free here 2 questions

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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?
DavidLee DavidLee Mon Dec 02 2024 | 6 answers 1370

What happens if a scammer sends you money on Cash App?

I received an unexpected payment on Cash App from someone I don't know. I'm worried it might be a scam. What should I do if a scammer sends me money on Cash App? Will I get into any trouble?

What happens if a scammer sends you money on Cash App?

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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