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The Punisher

Sergeant Major
Messages
660
No response for now. They only mentioned to wait until police investigation is finished. Even then the chance is slim, if they use a money mule to hide their identity.
From my experience, the first account you wired funds to is a holding account only. The funds are there 1 to 3 business days max and are then moved immediately to other bank accounts. The beneficiary accounts change frequently, usually monthly, so that there is not a long history with the bank for large volume of funds being moved in and out of an account over a long period of time. I'll try to hunt for more information on these scammers and will post updates as I dig further.
 
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