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bank transfer

Coverage of bank transfer in the Nexus archive.

Earliest in view: Jun 20 · 16:49 UTCMost recent: Jun 20 · 16:49 UTC
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Recent coverage
  • SECURITYJun 20 · 16:49 UTCR/SCAMS
    [US/CANADA] cyber-ix.com giveaway

    A user entered a giveaway on cyber-ix.com and won a prize but was later required to pay shipping fees via bank transfer or e-transfer. The user expressed uncertainty about the legitimacy of the offer while attempting to warn others about the situation.

bank transfer · Dossier · The Nexus