诈骗模式
Money-mule recruitment
A job asks someone to receive and forward crypto or fiat for a fee.
研究文章和参考条目以英语发布。导航提供七种语言。
Overview
A job asks someone to receive and forward crypto or fiat for a fee.
Why it matters
The recruit becomes an intermediary for stolen funds.
What to check
Do not move third-party money; preserve instructions, counterparties and addresses.