Hello!! I never thought I would be a victim of a scam of any kind. But this is the ONE INSTANCE where it just made sense and the guy was very nice and spoke like I did. He knew where my friend was stationed which is probably public info. He made me think I was putting money into his savings and the notes of the people that were sending me money would be about shoes or something so I thought he was doing jobs. It wasn’t until I told another friend about this little “errand” I’m doing for him. And it was already very suspicious to him and said this has been a scam method. Turns out I am allegedly money laundering into untraceable bitcoin wallets. Now, I have a couple ideas that I want to run by the public.
- I can politely ask him we can stop cause I know it’s a scam.
- I block him and take whatever money I have left to transfer.
- He has been letting me keep 20 here and there. I can ask him for a raise and allegedly continue with the operation.
I also want to know if it would be dangerous to cut communication but also all he has is my phone number.
Thank u