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Anonymous #1

What can you do with someone's account and routing number?
    #25716827 - 01/01/19 06:55 PM (2 years, 1 month ago)

Recently someone had me wire them money for a purchase. They then just kept my money. But I have their account and routing number. Is there anything I can do with that info? Can I report them? Or post those numbers somewhere so people can try to draft payments on their account? I would love for this scum bag to get what's coming to them.


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Anonymous #2

Re: What can you do with someone's account and routing number? [Re: Anonymous #1] * 1
    #25716860 - 01/01/19 07:06 PM (2 years, 1 month ago)

If your in the states, that would be a felony, and you could be putting yourself at risk. If yoi wired strangers money, that wasn't to smart.


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Anonymous #1

Re: What can you do with someone's account and routing number? [Re: Anonymous #2]
    #25717031 - 01/01/19 08:24 PM (2 years, 1 month ago)

I'm not going to steal money from his account. But I can certainly post his bank information online. And yeah I know it wasn't the smartest thing to do. But I have wired money before and always had sellers follow through. When you purchase thousands of dollars worth of product not every vendor will let you pay with credit cards or Paypal. So you work your way up. Send 200-300 the first time then5-600,  heck I have vendors that will ship half of my order before I even send them anything. but it doesn't start out that way you have to build a relationship. And that's what I was trying to do.

If there any place I can post his email address so it's gets spammed with porn or ads?


Edited by Anonymous (01/01/19 08:30 PM)


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Anonymous #3

Re: What can you do with someone's account and routing number? [Re: Anonymous #1]
    #25717552 - 01/01/19 11:44 PM (2 years, 1 month ago)

You can email bomb the accused. Don't think you can do much with account and routing number other than send money.


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Anonymous #4

Re: What can you do with someone's account and routing number? [Re: Anonymous #1]
    #25720426 - 01/03/19 08:55 AM (2 years, 1 month ago)

Give it to one of those Nigerian prince email scams :shrug:

Or buy some bitcoin/Paypal with it.


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Anonymous #5

Re: What can you do with someone's account and routing number? [Re: Anonymous #1]
    #25738606 - 01/11/19 06:24 PM (2 years, 1 month ago)

Wtf are you buying that you're using fiat? If we're talking illegal goods here then you should really be using a dnm with escrow lmao. At the end of the day if you're buying shady shit then you're going to encounter shady people so escrow is key there. Its not bulletproof but it will protect you from the average scammer scenario.


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Anonymous #6

Re: What can you do with someone's account and routing number? [Re: Anonymous #5]
    #25739562 - 01/12/19 08:47 AM (2 years, 1 month ago)

Not much bruh


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