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Tag: P2P Scams
How Scammers Defraud P2P Crypto Traders Using Flash Funds
Flash funds system is a software cyber criminals use to carry out illegitimate MT103 bank payments for business deals, purchases, goods and services on internet or in person mostly to people that doesn’t know their true identity depending on the circumstance, Most cyber criminals use this nowadays for P2P payments for digital currencies such as…
How Cybercriminals Use Flash Funds To Defraud P2P Traders
On today’s crime expository, we are exposing how cybercriminals use flash funds to defraud P2P traders using MT103 Swift Payment software for flash funds, Cyber criminals will download any crypto exchange of their choice for target, sign up and login. They will verify it using fake ID but original or just buy verified crypto exchange…