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Savad
Chat with a scammer
Hard

A call from the transaction monitoring team

The caller says they work in XBank's transaction monitoring team and talks about a payment on your card. Stay alert, but don't rush to conclusions: is this really the bank, or a scammer?

  • Reply like a normal person: ask questions, check things.
  • When you are ready, press a decision button.
  • In some scenarios it really is your bank — seeing a scammer everywhere is also a mistake.
Never type a real card number, code or password — not even here.
A call from the transaction monitoring team