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

by Aurelia Butler 18 November 2022, 12:00 169 Views

These individuals, described by CertiK as “Professional KYC actors,” would, in some cases, voluntarily become the verified face of a crypto project, gaining trust in the crypto community prior to an “insider hack or exit scam.”

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Source: Cryptocurrency - investing.com

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

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