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The Nexus
DossierENTITY

bank information

Coverage of bank information in the Nexus archive.

Earliest in view: Jun 18 · 20:58 UTCMost recent: Jun 22 · 11:57 UTC
Co-mentioned in this coverage
Recent coverage
  • SECURITYJun 22 · 11:57 UTCR/SCAMS
    @ 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.

  • SECURITYJun 18 · 20:58 UTCR/SCAMS
    [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.

bank information · Dossier · The Nexus