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The Nexus
DossierENTITY

e-transfer

Coverage of e-transfer in the Nexus archive.

Earliest in view: Jun 20 · 16:49 UTCMost recent: Jul 9 · 15:02 UTC
Co-mentioned in this coverage
East_Life9716person1marketplacetopic1festival ticketstopic1bankorganization1cyber-ix.comorganization1SmokesLikeLoboperson1giveawaytopic1bank transfertopic1
Recent coverage
  • SECURITYJul 9 · 15:02 UTCR/SCAMS
    (CA) $200 Marketplace Scan

    A user e-transferred $200 for festival tickets through a marketplace, later feeling devastated and regretful. The bank confirmed no action could be taken to recover the funds, leaving the user in a depressive mood.

  • 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.