Warning Signs
Unexpected Money Transfers: Receiving money from an unknown source without any prior notice.
Urgent Requests for Return: Immediate and urgent requests to return the money, often with a convincing story.
Unfamiliar Contact Methods: Calls or messages from unknown numbers or unofficial sources.
Pressure to Act Quickly: Scammers often create a sense of urgency to prevent victims from verifying the information.
Requests for Untraceable Payments: Demands for repayment through methods like wire transfers, gift cards, or other untraceable means.