#kycactor — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #kycactor, aggregated by home.social.
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Crypto scammers are using black market identities to avoid detection: CertiK
https://cointelegraph.com/news/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik
#knowyourcustomer #investigation #cryptoproject #cryptoscams #blackmarket #darkmarket #verified #identity #kycactor #exitscam #kycscam #rugpull #certik #fraud #hack #kyc -
Crypto scammers are using black market identities to avoid detection: CertiK
https://cointelegraph.com/news/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik
#knowyourcustomer #investigation #cryptoproject #cryptoscams #blackmarket #darkmarket #verified #identity #kycactor #exitscam #kycscam #rugpull #certik #fraud #hack #kyc