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Money being transferred into my bank account that I did not sent or even have in the first place.

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Mar 9, 2024
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Hi @punker barbie

I’ve recently received two emails from CB saying I’ve wire transferred myself money that I 1000% did not. It’s happened twice now and the money from the first deposit has already hit my bank account. Money I did not make.

These transactions happened March 6th and 7th. You can clearly see on my CB account that I haven’t cashed out tokens since February 18th! So I have no idea where this money came from, it’s not mine!!!
 
It happened to me once as well. Actually those were extra from people that signed up using my link ,rev share program.Check in your detailed income stats .
 
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Hi @punker barbie

I’ve recently received two emails from CB saying I’ve wire transferred myself money that I 1000% did not. It’s happened twice now and the money from the first deposit has already hit my bank account. Money I did not make.

These transactions happened March 6th and 7th. You can clearly see on my CB account that I haven’t cashed out tokens since February 18th! So I have no idea where this money came from, it’s not mine!!!
My username is selina_thick. Forgot to include that.
 
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