Sentences with phrase «previous fraud attempts»
The initial contact message suggests a payment is owed further to a collaborative law agreement and it is identical to those used in previous fraud attempts we have seen... Read More»
https://avoidaclaim.com/
The name is new, but the fraud is similar to those used in previous fraud attempts we have seen by: Zaira Hoshiko, Adrian Benavides, Anita Bell, Kathy Cheung, Peggy Higashi, Beverly Kawashima,... Read More»
This is a name that that appeared on some previous fraud attempts, but that we have not been seen for several months.
Not exact matches
It is also very resistant to fraud and hacking, since any attempt to create a fraudulent transaction the blockchain must simultaneously modify all previous versions of the blockchain on the majority of the computers running the ledger in order for the transaction to be validated.