query: Someone online is wiring me money and asking me to purchase bitcoin for him. Could this be a scam?
positive_passages.docid: 81473
positive_passages.text: I believe this to be fraud — hired, then asked to cash check and send cash as Bitcoin
negative_passages.docid: 47732
negative_passages.text: Why is transferring money online to someone else's bank account so difficult in the U.S.?
negative_passages.docid: 140135
negative_passages.text: Is there any US bank that does not charge for incoming wire transfers?
negative_passages.docid: 110172
negative_passages.text: What do I do if I believe a user to be operating a sock puppet account?
negative_passages.docid: 109246
negative_passages.text: How would multiplying money work?
negative_passages.docid: 68574
negative_passages.text: Was the chip real or fake?
negative_passages.docid: 62157
negative_passages.text: Website "theft" - what is the best way of dealing with these individuals?
negative_passages.docid: 61522
negative_passages.text: Can't the account information on my checks be easily used for fraud?
negative_passages.docid: 111724
negative_passages.text: Please explain this put option
negative_passages.docid: 4965
negative_passages.text: Sugar daddy wants my online banking login info to make deposits — is it a scam?
negative_passages.docid: 137705
negative_passages.text: Visitor requesting a cash advance to purchase airfare in-country. Legitimate or scam?
negative_passages.docid: 151238
negative_passages.text: What if I received a check with two different amounts written on it (words vs. number)?
negative_passages.docid: 31352
negative_passages.text: Is it safe to give out one's bank account number?
negative_passages.docid: 63792
negative_passages.text: Where can I ask about payment processors for use in a website?
negative_passages.docid: 3487
negative_passages.text: Can two people with different one time pads securely exchange a message like this?
negative_passages.docid: 130990
negative_passages.text: Sugar daddy scammer threatening with police
negative_passages.docid: 129689
negative_passages.text: Scammed $3,000, bank closed my account due to insufficient funds