Dossier
bank information
Coverage of bank information in the Nexus archive.
- @ in a “system notification: Account Status Review
A Tumblr user received a notification about account status review due to suspicious activity, including restrictions like visibility mode. The notification came from an account with a numeric name and a single post linking to a request for bank information, which the user suspects is a scam.
- [NO] Was scammed months ago, anything I can do now?
A user was scammed months ago (up to a year and a half) by purchasing an item online that never arrived. They now express concern about their bank information and password security, as they reused the same password across multiple accounts.