Fraud or not: a stranger wants to transfer a lot of money to me
99288
Paying someone to give me money
106769
Sending money from Canada to the US
20393
Would depositing large cash amounts cause problems?
3050
Stranger sent me $12,100
67102
How does the Deposit-User work?
40480
Why is a friend asking me to make multiple Money Gram transfers in my name using his money?
62612
When soliciting donations on a website, should you start by providing a box for the donation amount?
24360
Offer to do something for money on Stack Overflow
12195
My online friend is asking for money in order to visit my home country. Is this a legit request or a scam?
15874
How should spare change be exchanged?
17202
Is it alright to pay real money for useful help?
72473
eBay buyer wants to send me $700 for shipping to Malaysia - Scam
101742
Accidentally travelling with a large amount of cash - can I quickly transfer it to a debit card?
154130
I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
90631
Is it illegal to going to someone's bank account and do a transfer?
113719
Received an email intended for another person
58783
Money from my parents from abroad to my bank account in UK