OkCupid bank card scammers

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Rakehellion

Lifer
Jan 15, 2013
12,181
35
91
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I've gotten several of these over the past few months. What does this scam involve and what can they get with my bank card? Is this at all related to the recent Nasdaq hacks?

I'm interested on a technical level, less so trying to have my identity stolen or go to prison.
 

Rakehellion

Lifer
Jan 15, 2013
12,181
35
91
"Ok cool well this is how it goes hun I would have to have your card picked up and brought to me you can take all the money off dont worry about anything then im gona go to the bank and make my friend do the blind transfer process it only takes a few hrs for the money to go through so after that we can meet and split the money its $5,000 total so you get $3,000 i take $2,000"
 

jaedaliu

Platinum Member
Feb 25, 2005
2,670
1
81
I doubt it's an actual "she" but why does the bank matter if it's just a cloning operation?

Maybe certain banks have advanced security features that "it" doesn't want to deal with?

Maybe to make you feel special?

or maybe you'll really get $3k?!
 

preslove

Lifer
Sep 10, 2003
16,754
64
91
srsly, op, not every hot girl trying to give you money for nothing is a scam artist.
 
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