25th June 2025 at 2:01 pm
#153291
Participant
So I reached out to someone in my group who had posted a copy of a money transfer…. it had her address account no and sort code on it all 🤦♂️
I asked her a few questions which she replied to and then said I was best asking Emily 🤔🤔
Anyway from the transfer she had posted I could see she where she was from and her sort code actually matched the area of her address which is all well and good…
I then asked her where she lived and she has told me a completely different area of the country… like over 200 miles away…
This has totally enlightened me to this whole set up being a scam…. they may actually be pretty good traders as the normal trades do come good most of the time..