Recognizing a Request to Receive and Forward Money
Agreeing to receive and forward funds can make you legally exposed as a money mule, regardless of intent. Refuse any request to receive money or packages on someone else's behalf.
Where It Applies
Platform-SpecificMost relevant on the specific platforms listed below, where the pattern this addresses actually shows up.
What It Counters
Targeted Counter-MoveDirectly counters one or more specific manipulation tactics, listed below.
The Steps
- 01
Decline immediately if asked to accept a transfer and send it elsewhere.
- 02
Recognize this pattern even when framed as a favor, business step, or emergency.
- 03
Report the request to the platform and your bank even if you didn't go through with it.
Recommended Tools
This situation calls for a structured walkthrough — "Recognizing a Request to Receive and Forward Money" is exactly the kind of scenario the guide breaks into concrete steps.
DEFENSE GUIDE MANUAL