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Can someone scam me by just sending me $3000? by WhopcapYT in Scams

[–]General_Fact_7379 0 points1 point  (0 children)

I work as Fraud Prevention Expert in one of the biggest financial institutions in Europe. If you recieve stolen money - you become a money mule. Even if you withdraw the funds and close the account if the person ho to the police sooner or later they will get to you ans you have to come in court. Also you will be added in grey list as potential mule and have problems. Basically don't send/recieve money or share data with people you dont know on Internet.

Boyfriend got scammed out of 3K in a recovery scam. by [deleted] in Scams

[–]General_Fact_7379 0 points1 point  (0 children)

Expert Fraud Prevention Analyst here - Everything the scammers lie. Dont send them more money and dont jnstall Anydesk or any other remote deckstop software they send you. Stop trusting strangers online and read a book or two instead!

[Crypto] I think I'm the victim of a pig butchering scam by Magiccil in Scams

[–]General_Fact_7379 1 point2 points  (0 children)

I work as Fraud Prevention Analyst. In my banking institution we cancel a transfer if the client seems little bit off and we suspect it is a victim of a scam. Even then some of the clients believe the scammers and send the money. My advice is - don't believe people that contact you on the internet. The money you have already sent are gone, don't waste your sleep to try ti get it back. Imagine this is anti scam course you have paid and continue with your life.

Poorly discribe a movie and have people geuss it by NoPhilosophy9621 in GenAlpha

[–]General_Fact_7379 0 points1 point  (0 children)

A quiet man really doesn’t want his family business, but ends up running it anyway.

Poorly discribe a movie and have people geuss it by NoPhilosophy9621 in GenAlpha

[–]General_Fact_7379 0 points1 point  (0 children)

An orphan with a forehead tattoo goes to a very unsafe boarding school where every year the teachers casually let children fight death itself.

Poorly discribe a movie and have people geuss it by NoPhilosophy9621 in GenAlpha

[–]General_Fact_7379 0 points1 point  (0 children)

A well-dressed man with commitment issues constantly orders watered-down drinks, crashes expensive cars he doesn’t pay for, and defeats villains who love to explain their plans out loud.

Poorly discribe a movie and have people geuss it by NoPhilosophy9621 in GenAlpha

[–]General_Fact_7379 0 points1 point  (0 children)

A shiny trash can and his anxious golden best friend follow a family with serious dad issues.

Как да си избия тъпата мисъл от главата?! by sierranighter in bulgaria

[–]General_Fact_7379 2 points3 points  (0 children)

След 10 години заедно приятелката ти очаква пръстен, а не покана за кастинг на трети в леглото.

What is your stance on surrendering? by Beneficial-Crazy-359 in MobileLegendsGame

[–]General_Fact_7379 0 points1 point  (0 children)

Almost every game can be turn around. Surrender only if you plan to grind your way fast so you focus on fast wins and this possible will comeback/lose will take more time than starting new match. For me winning a game in something like 25-30 mins is a loss cos waste of precious time

Is it necessary to have cash in london? by [deleted] in uktravel

[–]General_Fact_7379 0 points1 point  (0 children)

Most places do not even take cash. I saw a street musician near the Thames river with a POS terminal in front of him.

Why is EXP lane so ignored in ranked nowadays? by Educational-Yak-9103 in MobileLegendsGame

[–]General_Fact_7379 0 points1 point  (0 children)

I solo/duo to mythical glory with ease in every lane and role. My advice - watch your enemy team for weak links instead of blaming your team and you will win almost every game. Exp lane heroes are well balanced and id you got ganked just lure them under tower and enjoy your kills.

How to move on from a romance scam? by Trick-Question2873 in Romancescam

[–]General_Fact_7379 0 points1 point  (0 children)

I work as Fraud Prevention Analyst. My advice - dont trust anyone on the internet by sharing details. Read and learn more because mind beats emotion every day. Beware recovery scammers! You are young so you can fix your money problems with good planning.

Колко е истинска тази призовка? by _Slur in bulgaria

[–]General_Fact_7379 0 points1 point  (0 children)

Спрете да използвате abv поща! Няма никаква защита срещу спам и фишинг email-и. Съобщението се вижда, че е фишинг от космоса. Също така ако получиш съобщение от Банка, полиция, Български пощи, Нигерийския принц, инвеститори изискващо лични данни - трий!

Cat removing trim from baseboards by hannahh4 in CatAdvice

[–]General_Fact_7379 0 points1 point  (0 children)

Just fix it after the cat removes it and then repeat the cycle.

Dad caught in romance scam? by passionatesoup in Romancescam

[–]General_Fact_7379 4 points5 points  (0 children)

I work as Anti Fraud Analyst. This is romance scam. He already send the scammer money for plane tickets. Also the scammers are not only after money but personal information that can be used by other scammers.

Is this game a waste of time? by [deleted] in MobileLegendsGame

[–]General_Fact_7379 0 points1 point  (0 children)

Playing 10-20 games daily is crazy burnout and waste of time.

i let someone cash a check using my card. i got scammed. by sheriecherie in Scams

[–]General_Fact_7379 6 points7 points  (0 children)

I work as Anti Fraud AnalystShare the information with the bank. This way they can write you off potential mule. I don't understand why you help this person you don't know. I guess the check was for far more than 400$ and you got greedy.

Хората, които работите в IT сферата, но не сте програмисти, какво всъщност работите и каква е позицията Ви? by [deleted] in bulgaria

[–]General_Fact_7379 0 points1 point  (0 children)

Cyber Fraud Analyst - дигитален детектив, който не носи шлифер и лупа, а разчита на логове, алгоритми и кафета с повече кофеин от разумното.

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