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Crypto scammers are using black market identities to avoid detection: CertiK

Tagged: black market., CertiK, crypto blog, Crypto news, crypto project, Crypto scams, dark market, exit scam, fraud, hack, Identity, Investigation, Know Your Customer, KYC, kyc actor, kyc scam, Rug pull, Verified

This topic has 0 replies, 1 voice, and was last updated 2 years, 1 month ago by wazup.

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November 18, 2022 at 9:04 am #437292

wazup
Keymaster

Crypto scammers have been accessing a “cheap and easy” black market of individuals willing to put their name and face on fraudulent projects — all for
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