query: do I need to send my online access information if someone is depositing money into my account is this a scam?
positive_passages.docid: 19257
positive_passages.text: Is it a scam if the person only wants to deposit into my account, not make a withdrawal?
negative_passages.docid: 56497
negative_passages.text: taking someone's destiny data and puting it on your account
negative_passages.docid: 23151
negative_passages.text: Is this a money laundering scam?
negative_passages.docid: 58323
negative_passages.text: Is this person wanting to pay my credit card trying to defraud me?
negative_passages.docid: 48641
negative_passages.text: Am I getting Craigslist scammed?
negative_passages.docid: 142203
negative_passages.text: What should I do when a hacker gives me hacked money?
negative_passages.docid: 40480
negative_passages.text: Why is a friend asking me to make multiple Money Gram transfers in my name using his money?
negative_passages.docid: 115233
negative_passages.text: What can a scammer do with my name, birthday, address, email and bank?
negative_passages.docid: 111566
negative_passages.text: Why should I register my account?
negative_passages.docid: 101742
negative_passages.text: Accidentally travelling with a large amount of cash - can I quickly transfer it to a debit card?
negative_passages.docid: 81473
negative_passages.text: I believe this to be fraud — hired, then asked to cash check and send cash as Bitcoin
negative_passages.docid: 79209
negative_passages.text: A friend wants to use my account for a wire transfer. Is this a scam or is it legitimate?
negative_passages.docid: 154130
negative_passages.text: I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
negative_passages.docid: 128796
negative_passages.text: Online bank statement for a UK visit visa
negative_passages.docid: 55935
negative_passages.text: Is this person doing illegal money transfers?
negative_passages.docid: 792
negative_passages.text: Should I submit bank statements when applying for a UK Visa? What do they say about me?
negative_passages.docid: 90631
negative_passages.text: Is it illegal to going to someone's bank account and do a transfer?