For the past couple of years, since graduating from school, I’ve seen a lot of people I knew randomly putting s*** like:

“Wells Fargo, TD, BOA (etc etc etc) tap in to make fast cash”
“Next day delivery”

I have a job so I don’t really have interest in pursuing it since it’s pretty obviously a scam but I was wondering what exactly is going on. Do you just give up your account number and get robbed digitally? Pyramid scheme? ATM fraud?

Sounds like you don’t have a job & are interested in pursuing

“New”

Pretty much all scamming nowadays the end result is having the victim send money through PayPal as friends/family. Or through Venmo

always wondered the same

You deposit a money order then take out the cash and then dispute that it ever happened

Will probably get your bank suspended

Usually, people don’t dispute and then it’s found later on by the bank and you’re f***ed

not new

Literally this @op

I’ve been seeing it pretty recently on the gram personally. A few of my friends got caught in the Forex and pyramid scheme s***

sn just curious since I’ve been aware of a few methods and was wondering if they were the same

i seen a girl post a screen shot saying

"wow cant believe this works. i sent 250 and got back 5k" or some s*** with like a longer more believable caption and her account with like 6k in it

then the next story post is of her FACE on VIDEO saying "i know you guys think im lying but its the truth, thats my bank account and it really works, hit me up if youre interested"

and i pressed her like wtf is there a gun to your head?! you know this s*** a scam

Dude risking being on a list in some three letter agency’s database for burnt out methods

remember that circle scam that was on IG like a year or two ago? ppl falling for a ponzi scheme thinking it was a trend

Ngl I got scammed like this back in the day

Dude I barely knew said him and his girl got a settlement check for $1500 but they didn't have a bank account and didn't wanna pay check cashing place fees. They even took me with them to their "lawyer" while she went inside to "pick it up" lmao

Long story short the check ended up bouncing, luckily my bank only gave me a couple hundred and not the whole thing but he ghosted me and I had to eat that

Apparently they submit a fake check and just hope it doesn't get flagged (likely will)

I saw a tweet explaining it last week actually.

The older the account is the more money they will try to get off the fake check since it is less likely to be flagged.

If caught the account holder is f***ed with banks though

Also some scams just involve disputing lots of transactions that were legit.

I been seeing mf get easily scammed by the mf saying “breaking into tech from 20k a year to 400k in 3 days”

One scam I never understood is the flight scam though.

Idk if y'all remember but like right before COVID niggas would be 'flight plugs' that would get you insanely cheap tickets if you sent them money and it was legit I got a friend sayin he would go on $100 trips internationally

Damn

That’s crazy they went to length of faking the lawyer lol wow

One Kasher Quon lyric I love that’s on topic

“This b**** pointless she ain’t got cash app or chime”

First thing I did after hearing Teejayx6 for the first time was check my bank account

i knew somebody who worked at a airport that said they got free flights so mayb somebody at the airport was hooking people up and taking the diff

do ppl still do refund scams?

i remember ppl would be hittin that s*** multiple times