openmic.social is an uncensored community. You may encounter strong language, controversial opinions, and mature or NSFW material. You must be 18+ to browse. Illegal content is prohibited and removed on sight — please report it. By continuing, you accept that you may see content you personally disagree with.
They can open bank or crypto accounts in his name, and then either overdraw the account or use it to move money from other scams in and out of this account, so the real scammers name is not attached to this account.
Is there a way to block that? Ie: freezing your credit means no one can take a loan, but that doesn’t remove the scenario you described.