this dude hmu asking for beats

he said he cant do normal payment apps so he sent me a mobile check for like 1k which is 800 more than the beats cost

he then ran me thru this long ass ordeal of trying to get me to pay him the rest back, which i actually did, it took all night cus apparently this dude is a f***ing terrorist or something and he is banned from like every payment app

anyways, after we sorted that out, he said we could run it back and id get to keep 200 after he sends me 1800 so i can transfer it to some other nigga for him

this dumbass sent me 1800 then i sent him back like 1000 today, then sent the last 600 thru some vanilla visa cards

except apparently the visa cards didnt go thru, so now he wants to run it a THIRD time, this time with another 1k check

im torn, should i jus block this fool and keep the bread i already have, or get the 1k then block him

my concerns are:
1. if i take the 1k technically i scammed him so thats not good?
2. this could all be an elaborate scam ran by a f***ing moron
3. i dont wanna f*** my reputation up

yes

Y0u gettingscammed

this is my thought too, but the money is real, every check he sent went thru

Nigga in a beat MLM

bruh this s*** is like some twilight zone s***

If you did this to me I’d actually kill you. But he might be different

They don’t bounce instantly that’s part of the scam

its too late

say it aint so

Bro getting used to launder money thinking he can finesse this dude

You should be worrying about the indictment coming your way

ive never heard of a check getting bounced after it goes thru tho

did you withdraw any of that money

all i need to do is get a lawyer with this 1k right i should be good

nah but i checked my online account an its all there

Hmmm tbh unless it's been along time then idk it doesn't matter , wait a week , if they're going thru and it's mobile he can be sending checks from someone elses acc and you'll likely get f***ed over retroactively

mobile check for like 1k which is 800 more than the beats cost

Instant red flag imo but I didn't read more

Good luck either way tho, maybe he sent this all weeks ago and I didn't read

When were they cashed

like a few days ago

just report the account, if his account disappears it means he got banned and then just let that money sit in your account for a while, if it doesnt disappear in the span of 2 months, its yours

Yeah , get ready for your bank to contact you lmaooo

Stop entertaining a scammer

bet yea idk i probably wont report jus cus im not 100% sure whats happening, but ill wait and see what happens

nah yall convinced me to stop fw this dude