I received an unexpected payment from an unknown sender and I'm suspicious about it. Why would a scammer want to send me money in the first place? What could be their possible motives behind this action?
7 answers
charlotte_wright_coder
Tue Dec 17 2024
One common scenario is that a scammer will try to increase the victim's bank balance with a fake payment.
Sara
Tue Dec 17 2024
This payment is typically not genuine and is often designed to trick the victim into believing they have received legitimate funds.
Tommaso
Tue Dec 17 2024
Unfortunately, when the bank eventually discovers the deception, the money will be removed from the victim's account.
Ilaria
Tue Dec 17 2024
It's important to be vigilant and careful when receiving unexpected payments or offers that seem too good to be true.
Daniele
Tue Dec 17 2024
Scammers may attempt to send money to unsuspecting victims for various reasons.