Guys I have a question.

So someone is offering a service where you open a Wells Fargo US bank account in your own name where they transfer money into, and then you are supposed to wire it outside of US while you keeping a % as profit.

I am guessing this is not legitimate at all and not even worth risking? Anyone has any insight on how this works?

Hello folks,

This came from a dating app in USA where a girl claims to be doing very well trading crypto using a "P2P" platform with "time nodes" and she sent me this URL to download an app for my phone to trade USDT/BTC etc. using her "strategies". I am pretty sure it is a scam but the girl seems pretty normal otherwise and has pics with her family and friends that seem real.

site address is xhexs.vip/download and then it redirects to another site. When you install the app, you get a legit looking trading platform that asks you to verify identity using govt issued photo ID and then you can add funds to it for trading.