I'd like to raise awareness about a possible Romanian scammer, which is trying to fool people that he can offer money laundering check. I am not sure if he managed to scam anyone so far, but what is certain that he follows all patterns of a scammer.
Sounds a lot like a certain Andrew Tate guy, if you ask me
sorry, I couldn't resist the joke.He doesn't have to be a scammer, because all this ''aml checks'' are already available for free with at least one website and one telegram bot.
This guy is probably using this free tools and he is charging people this ''service'' that can be done for free, and he is just trying to earn from this.
This guy is probably using this free tools and he is charging people this ''service'' that can be done for free, and he is just trying to earn from this.
Well there may be free AML checking tools, but the real Wakanda-grade security checks that incriminate you, me, and the neighbor's dog are very hard to get access to, so it could be possible that he has somehow gained (legit) access to such a tool.