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Banks should be able to eradicate scam.

S

SCAMEXPOSER

Guest
The huge number of financial transactions are either started somewhere like crypto currency or in the bank but all ended in the bank for a swap to individuals local currency. It is on this note that I believe all those involved in scamming people have bank accounts that can be tracked or frozen eventually. I believe if banks during account opening ensure they follow up to the customer's provided address and verify it and also require each person comes with a guarantor should the customer involved in a scandal. I believe with this every one will conscientize his mindset and think twice before committing scam.
 
The benefits some of the security agencies derive from them will surely make it difficult to track them if not the facilities are available for them to do that.
 
The huge number of financial transactions are either started somewhere like crypto currency or in the bank but all ended in the bank for a swap to individuals local currency. It is on this note that I believe all those involved in scamming people have bank accounts that can be tracked or frozen eventually. I believe if banks during account opening ensure they follow up to the customer's provided address and verify it and also require each person comes with a guarantor should the customer involved in a scandal. I believe with this every one will conscientize his mindset and think twice before committing scam.
Well said , I feel sad seeing someone's account hàcked and the money used to purchase things online yet banks will not trackle the payment ( together with the selling site ) . people are duped more and more and scammers getting free with it .
 
It a sad situation but like many are benefiting from the fraudulent act than the victims , I hope someday scammers will be eliminated so that online transactions can be convenient and safe.
 
Well said , I feel sad seeing someone's account hàcked and the money used to purchase things online yet banks will not trackle the payment ( together with the selling site ) . people are duped more and more and scammers getting free with it .
I believe they can achieve this if they want to except for the fact that as said by @Ewogboka, it could be a valid reason why these scammers are living fine at the comfort of innocent people's wealth. I feel pained each time someone get scammed.
 
There are already many rumors that banks are not transparent
This is not longer a rumour but the reality some of the hackers or scammers do intentionally seek for bank jobs to work there and get their secret of operations to enable hack easily to their database. Bankers are mostly involved in the scamming process.
 
I believe they can achieve this if they want to except for the fact that as said by @Ewogboka, it could be a valid reason why these scammers are living fine at the comfort of innocent people's wealth. I feel pained each time someone get scammed.
Atimes I wonder whether it is against the privacy rule of selling site to release information on online transaction that was flaged scam . If this , is not the case , why then are they protecting these scammers ? I feel bad seeing people scammed on Facebook daily
 
why then are they protecting these scammers ?

I don't think they are, actually protecting the scammers, or rather they are not deliberately protecting scammers. It is more passive than that I mean. They can't be bothered to do anything so scammers get away with doing whatever they wish.
 
International laws are often wildly different from country to country, make it hard for law enforcements to trace and track those scammers simply because they are from multiple foreign countries.
 
International laws are often wildly different from country to country, make it hard for law enforcements to trace and track those scammers simply because they are from multiple foreign countries.

Very true, also politics will often come into play. A group of Americans scamming Chinese businessmen, or a group of Chinese people scamming Americans - well law enforcement probably wouldn't be interested becuase of the terrible politcal divide at the moment.
 
International laws are often wildly different from country to country, make it hard for law enforcements to trace and track those scammers simply because they are from multiple foreign countries.
Yes that is true. Laws vary in each country and so it is so hard to trace scammers. If there was a way similar laws especially concerning crypto currencies. There is need to do this since many countries are adopting the use of crypto currencies.
 
Laws are meant to be reviewed with current realities, if some set of people don't benefit from these scam activities, I see no reason why such international criminal laws shouldn't be reviewed to curb these scam activities making the internet much more appropriative than it is now.
 
Laws are meant to be reviewed with current realities, if some set of people don't benefit from these scam activities, I see no reason why such international criminal laws shouldn't be reviewed to curb these scam activities making the internet much more appropriative than it is now.

It's not that simple sadly. And scams are not just about crypto, there's a lot of scammers on Facebook that went unchecked for example. A lot of people here seem to have idealistic vision, but in reality, an ideal world is very hard or near impossible to create.
 
When I express about scams I am not limiting it to only Crypto currencies or Facebook scams there are lots of online scam activities that are domestic which can easily be curbed, everything is possible is the mind and the system is willing and ready.
 
I hope they change their mindset because the way some people live expensive or luxury life simply by scamming people of their hard earned money is not a good and encouraging one.
 
Yeah, I hope, but reality is hell. There's no heaven on this earth. A lot of countries in Africa are rich with resources and yet people there are still among the poorest in the world, even though they have the resources to beat more developed nations, that's why I told you it's not that simple.
 
I don't think they are, actually protecting the scammers, or rather they are not deliberately protecting scammers. It is more passive than that I mean. They can't be bothered to do anything so scammers get away with doing whatever they wish.
This is not fair , they owe that to their customers. A customer trust a bank by opening account with them , the bank should return the favor by helping him or her during challenge like scamming.
The annoying part is that , they will promise to do something but in the end , the money is gone .
 
This is not fair , they owe that to their customers. A customer trust a bank by opening account with them , the bank should return the favor by helping him or her during challenge like scamming.
The annoying part is that , they will promise to do something but in the end , the money is gone .

It's not a bank duty to trace scammers, it's the police and government agencies like the FBI's duties to do that. A bank is mostly place where you can safely store money with a little bit of interest, not scammer tracker.
 
It's not a bank duty to trace scammers, it's the police and government agencies like the FBI's duties to do that. A bank is mostly place where you can safely store money with a little bit of interest, not scammer tracker.
Yes banks are not to trace scammers but they can give the lead to the security agencies to track the scammers easily with the details available with them
 

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