When people get scammed and money is transferred out of their bank, why isn’t there a paper trail? If the money is transferred into some foreign country that won’t allow tracing, why not just exclude those countries from the banking system?

Question

When people get scammed and money is transferred out of their bank, why isn’t there a paper trail? If the money is transferred into some foreign country that won’t allow tracing, why not just exclude those countries from the banking system?

In: 7825

Answer 1

https://m.youtube.com/c/ScammerPayback

This guy goes by Pierogi. He, and others like him, have made a career out of interfering with scammers. He explains how a lot of these scams work in the process. It’s wildly entertaining and also informative.