So I just got a scammer’s account information for a bank in the US. Yay! But as a new scambaiter, I am wondering how I go about reporting it. Specifically, is it possible to remain anonymous when reporting bank accounts or not? Would it be okay to call them with my VOIP number or should I use my real number, and would it be a reasonable request to ask the bank fraud person if I can remain anonymous?
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Welcome!
I usually just email them and send them screenshots if available, if you can get the bank’s fraud department email to communicate directly. I prefer to use my protonmail account just for added anonymity.
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Welcome 
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Welcome!
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