Exchange recommendations and so on. 2022 Step two: The hacker logs into the user's payoneer account and transfers all the payoneer balance to another payoneer account registered in advance. Note that Payoneer allows fund transfers between accounts, and it is completely free. Afterwards, in order to avoid the seller's awareness and delete the operation records, the hacker immediately contacted Payoneer customer service by phone or other means and took the initiative to cancel the seller's Payoneer account.
After the account is canceled, the previous qq mailbox will be released. Then, the hacker used this QQ mailbox to re-register a brand new Payoneer account. The newly registered account mobile number list information is consistent with the original account, misleading users, and no funds have been entered in the account recently, thereby delaying the withdrawal time.email will be sent to the seller’s qq mailbox at each step. In order to avoid attracting the attention of the seller, the hacker deliberately sets the email from Payoneer as spam, and deletes it immediately after receiving the notification email.
This is why the seller has never received any email notification from Payoneer. third step: Up to here, 80,000 yuan of funds have been successfully transferred to the Payoneer account registered in advance by the hacker, and the funds were withdrawn and transferred. It is guessed here that the hacker has already bound the bank card for cash withdrawal. Yes, if everything goes well, the money will enter the hacker's bank card after a few hours. Emergency treatment: When the seller logged in to the account in the afternoon, he glanced at the balance. Originally, he thought that more than 30,000 pounds and euros would arrive in the account soon, so he decided to withdraw cash together.