Skip to content
The Nexus
DossierENTITY

AML

Coverage of AML in the Nexus archive.

Earliest in view: Jun 19 · 21:33 UTCMost recent: Jun 19 · 21:33 UTC
Co-mentioned in this coverage
Binanceorganization1Telegramorganization1USDTtopic1Etherscanorganization1Muslimaorganization1Crypto Recovery Serviceorganization1
Recent coverage
  • SECURITYJun 19 · 21:33 UTCR/SCAMS
    Need Advice: Is This Crypto Recovery Service Legitimate or Another Scam?

    A user previously scammed out of $37,000 through a fake crypto platform was contacted by a self-proclaimed recovery service. The service requested evidence, helped create a Binance wallet via a Telegram link, and claimed to recover 27,563 USDT with a pending transaction. The user is now suspicious after being asked to deposit their own funds to 'activate' the wallet, which they question as a potential scam tactic.