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DonaldBucks · Nov 28, 2023, 02:15 AM

Share what you think

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IntelBroker · Nov 28, 2023, 02:17 AM

(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think

will ask to buy in crypto currency , or trade of site lol

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DonaldBucks · Nov 28, 2023, 02:20 AM

(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

yeah like kyc trap

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halburt · Nov 28, 2023, 05:18 AM

(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

DonaldBucks · (This post was last modified: Nov 28, 2023, 09:07 AM by DonaldBucks.)

(Nov 28, 2023, 05:18 AM)halburt Wrote:
(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

With taxpayers money its like the time they sent 4k for a cc base to omni lol
Imagine sending 4k to a guy hoping he will be a starved kyc fool

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halburt · Nov 28, 2023, 10:31 AM

(Nov 28, 2023, 09:07 AM)DonaldBucks Wrote:
(Nov 28, 2023, 05:18 AM)halburt Wrote:
(Nov 28, 2023, 02:17 AM)IntelBroker Wrote:
(Nov 28, 2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

With taxpayers money its like the time they sent 4k for a cc base to omni lol
Imagine sending 4k to a guy hoping he will be a starved kyc fool

To be fair, they might just be pulling money from one of the wallets they grabbed from DPR when they took down Silk Road.

costraven · Nov 28, 2023, 11:49 AM

I guess they will target those high-profile account, try OSINT and phishing to get them.

Eagle · Dec 02, 2023, 07:10 PM

Posing as a potential buyers seeking a particular type of data while not contributing to the forums.

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