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The Nexus
DossierENTITY

tracking link

Coverage of tracking link in the Nexus archive.

Earliest in view: Jun 30 · 08:08 UTCMost recent: Jun 30 · 08:08 UTC
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Recent coverage
  • CRIMEJun 30 · 08:08 UTCR/SCAMS
    Sent ₱10k after seller showed convincing LBC receipt — now they stopped replying

    An accountancy student sent ₱10,000 after a seller presented a convincing LBC receipt and tracking link for an iPad purchase. The seller stopped replying afterward, and the tracking link was later suspected to be non-official. The student is verifying with LBC and reporting to cybercrime authorities.