Assistance in reporting a user using CashApp to sell materials that violate policy
Cash App's website lacks a dedicated, accessible reporting pipeline for international persons to flag serious financial crimes, which is highly anomalous given that platforms in the crypto currency field such as Coinbase and Kraken offer clear channels for reporting money laundering.
I am currently conducting intelligence analysis research as part of my studies at the Justice Institute of British Columbia (JIBC). My research involves testing the efficacy of automated fraud detection systems and adherence to policy.
To do this, I am utilizing fraud-triggering test cards within a controlled sandbox environment. This activity is purely for data analysis and involves real currency and live pseudo cardholder data provided to our school by Visa & Mastercard.
I'm preparing the disclosure of this analysis for an internal JIBC ethics review & special report filings with credit card companies such as Visa & MasterCard etc. Without a clear pipeline the on-going facilitation of this user warrants all students report "High Risk" transactions with test cards provided to our school by Visa & MasterCard.
Am I to finalize the analysis in my upcoming ethics review and filing with credit card companies partnered with our school, with an incomplete result of termination or on-going facilitation of such user on CashApp?
Thanks,
P.S.
Apart from my studies this makes my blood boil. If you want to help DM me and i'll send all the proof and you can report this account. I've faced nothing but resistance on X/Twitter by mods deleting evidence sent to CashApp support chat. Go figure Elon protecting his pals.