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The Nexus
DossierENTITY

bank account details

Coverage of bank account details in the Nexus archive.

Earliest in view: Jul 2 · 20:14 UTCMost recent: Jul 2 · 20:14 UTC
Co-mentioned in this coverage
Telegramorganization1TikTokorganization1WhatsApporganization1Cryptocurrency investment fraudtopic1video task scamtopic1
Recent coverage
  • CRIMEJul 2 · 20:14 UTCR/SCAMS
    [UK] Telegram task scam

    A scam group on Telegram, advertised on TikTok as a job opportunity, evolved into a video task scam and cryptocurrency investment fraud. The victim shared minimal personal information but now faces threats from the scammer, who continues sending money to their account and demanding its return.