This story on HackerNoon has a decentralized backup on Sia.
Transaction ID: XY8JZ-LqjGu6Xt2pYKStft2Ui87iMAX9zxo05bF1DR0
Cover

Exposing the Nigerian Crypto Scam Group - "Operation N-Fiverr"

Written by @waynehuang | Published on 2020/11/7
TL;DR —
Exposing the Nigerian Crypto Scam Group - "Operation N-Fiverr" Wayne Huang is CEO to XREX, Wayne was VP Engineering to Proofpoint, and CEO to Armorize Technologies. 1000+ people from worldwide, scammed into making 2,079 transactions. Scam group has been running multiple campaigns starting 2017 Dec. 2017. Victims are offered high-interest rates and high referral commissions. Scammers use stolen passports and IDs to create KYC'ed accounts at exchanges to collect funds.

[story continues]

Written by
@waynehuang
Wayne Huang is CEO to XREX. Before XREX, Wayne was VP Engineering to Proofpoint, and CEO to Armorize Technologies.
Topics and
tags
bitcoin|scams|cybercrime|cybercriminals|fraud-and-money-laundering|kyc-aml|crypto-exchange|hackernoon-top-story
This story on HackerNoon has a decentralized backup on Sia.
Transaction ID: XY8JZ-LqjGu6Xt2pYKStft2Ui87iMAX9zxo05bF1DR0