LogFAQs > #980169389

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TopicMan robbed at knifepoint and forced to transfer live savings
LeoRavus
04/30/24 11:11:18 AM
#13:


bizarrely they let me keep my phone despite having the bank details and supposed name of the person I sent the money to kinda amateur vibe

I'm pretty sure this information could be accessed without his phone.

I don't know how it works in the UK, but in the US to open a bank account you need to give a ton of information to prove you are who you are. I just opened two new accounts and had to give my SSN, tax ID, proof of address, photo ID. All transitions are easily tracible.

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