Basically I’ve had a bit of luck when it comes to SSA scammers getting bank accounts to transfer money into, most are international banks and I can’t seem to find where to report them to, most are from Hong Kong. The two US accounts I already reported to their proper banking establishment but I can’t seem to find out how to report international accounts without calling an international number which I don’t have the ability to.
Well that’s just it, most of them are actually from Hong Kong, I don’t know if that’s still a “do nothing” zone or what, but hopefully the few banks I managed to find a live chat to do something about the accounts.