I’ve been working hard “farming” bank accounts from scammers this year. So far we’ve obtained 104 accounts and bank fraud professionals are investigating / shutting them down!
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How do I go about getting a scammers bank account shutdown?
I managed to get a scammers account
Name:A Helene
Acc no:-hidden-
Bank name:ANZ BANK
But have no clue how to report it
Thanks for the comment. In this kind of situation, it is best to pass it along to smarter people. On Jim’s YouTube, you can click his about page and find an email that he responds to when appropriate. I suggest sending it to him.
Also, it means a lot to me that you found my site and left a comment I really do appreciate it and hope you share this page to people that need to be warned about these kinds of scams.
Jim’s channel: https://www.youtube.com/c/JimBrowning
Both Jim and Kitboga have discord channels as well where you can ask questions.
Jim’s Discord: https://discord.gg/jimbrowning
Kitboga’s Discord: https://discord.gg/kitboga
Hope that helps!