Cryptocurrency Q&A
How to track a scammer through account number online?
How to track a scammer through account number online?
EchoWhisper
Wed Nov 27 2024
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5 answers
1081
I received a suspicious transaction from an unknown account and I'm wondering if there's a way to track down the scammer through their account number online. I want to know their identity to report them.
5 answers
benjamin_cole_nurse
Fri Nov 29 2024
The initial action is to contact the bank where the scammer's account is maintained.
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Margherita
Fri Nov 29 2024
Once in contact with the bank, you need to provide them with the account details, ensuring the information is accurate and complete.
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isabella_bailey_economist
Fri Nov 29 2024
The bank will then process your request for information related to the account holder's identity.
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DondaejiDelight
Fri Nov 29 2024
Tracing a scammer through their bank account number requires several steps.
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Chloe_martinez_explorer
Fri Nov 29 2024
Additionally, you can request transaction history from the bank, which might provide insights into the scammer's activities.
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