undefined | Better HN

0 pointsunmole4y ago0 comments

> As you say, scammers move money quickly

Aren't European bank accounts tied to real world identities?

0 comments

2 comments · 2 top-level

You get the first somewhat sober bum on the street with an ID card to register a bank account, they give you credentials, you give them €1000.

They use money mules, the same as US scammers.

j / k navigate · click thread line to collapse