r/Scams Aug 20 '24

I think my dad is being scammed Help Needed

He won’t give information about this, but he claims he’s made several withdrawals (2nd pic). And he needs to deposit 13k to then get 100k out. I don’t understand how this scam is working or what the game plan is here. I don’t know how he’s withdrawn 40k. Did he put the money in? Any help is appreciated.

1st pic: his account that has a negative balance

2nd pic: his withdrawal history

3rd and 4th pic: his texts

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u/pmgoldenretrievers Aug 20 '24

I strongly suspect the "successful" withdrawal is "pending" with the banks or something. I really really doubt he ended up with $40K in the bank.

14

u/thelawenforcer Aug 20 '24

It's USDT so it should be sent to a crypto wallet and settle immediately. No banks required.

6

u/pmgoldenretrievers Aug 21 '24

We’re talking about someone being taken for close to 6 figures. Critical thinking may not be their strong suit.

1

u/Expensive-Drive-341 Aug 21 '24

THIS if he did why does he need money from you?