TEXT message about an erroneous transfer

Here, scammers do not get access to other people’s money, but the client makes the transfer himself unicc shop net. Everything starts with an SMS message with a number similar to the Bank’s number. The message says something like: «a certain amount has been credited to your account.»

After that, the cardholder receives a call from an unknown person who allegedly made an incorrect transfer, which is why the money was credited to the wrong card. The caller is very much asking to best cvv shop list make a reverse transfer. The victim does not check whether the money was actually credited to the account, but believes the fraudster and transfers the requested amount.


How to protect yourself: ignore any requests for transfers and any payments from the card from outsiders. If a person made an erroneous transfer in fact, they can get their money back through the Bank.