#BTCvsMarkets For clarification and benefit ..
A new phenomenon: a call from a bank employee or a money transfer application or even (a security body)
They tell you that a transfer has been made from your account to a person outside Jordan. Did you carry out the operation?? This is an illegal and suspicious operation. We want to make sure that you are indeed the one who carried it out or if someone else hacked your account?!!!
Even though some may have prior knowledge that there is no amount in their account, at first glance, a person feels anxious and scared as a natural reaction, leading them to provide details and information about their account, including their ATM card number, which is sufficient for the caller to extract all the required information to steal the account or similar.
Therefore, it is necessary to clarify and not to engage with any caller, even if they introduce themselves as being from (a security body) because security bodies in such cases do not communicate with individuals over the phone; they have their own professional methods or any other entity..
For your benefit, best regards to everyone