Skip to content
The Nexus
DossierENTITY

unauthorized transaction

Coverage of unauthorized transaction in the Nexus archive.

Earliest in view: Jun 20 · 05:44 UTCMost recent: Jun 20 · 05:44 UTC
Co-mentioned in this coverage
Recent coverage
  • SECURITYJun 20 · 05:44 UTCR/SCAMS
    Unauthorized transaction in my payoneer account and emptied almost all the funds

    A user reported unauthorized transactions draining their Payoneer account of nearly all funds. The user claims they did not authorize the withdrawals, received no 2FA prompts, and Payoneer customer support refused to refund the funds, directing them to contact the unknown recipient.