Exposing the Nigerian Crypto Scam Group - "Operation N-Fiverr"

Written by waynehuang | Published 2020/11/07
Tech Story Tags: bitcoin | scams | cybercrime | cybercriminals | fraud-and-money-laundering | kyc-aml | crypto-exchange | hackernoon-top-story

TLDR Exposing the Nigerian Crypto Scam Group - "Operation N-Fiverr" Wayne Huang is CEO to XREX, Wayne was VP Engineering to Proofpoint, and CEO to Armorize Technologies. 1000+ people from worldwide, scammed into making 2,079 transactions. Scam group has been running multiple campaigns starting 2017 Dec. 2017. Victims are offered high-interest rates and high referral commissions. Scammers use stolen passports and IDs to create KYC'ed accounts at exchanges to collect funds.via the TL;DR App
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Written by waynehuang | Wayne Huang is CEO to XREX. Before XREX, Wayne was VP Engineering to Proofpoint, and CEO to Armorize Technologies.
Published by HackerNoon on 2020/11/07
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