▲ 0 r/CryptoScams
KYC bots scam
o last Friday, a friend told me to verify a link with my ID to get a couple of bucks. A couple of my friends did it, so I verified it too (I gave a photo of my ID and verified my face). The site said you have to wait a week and re-verify your face. Yesterday, I saw a post talking about laundering money. I searched and found that those links are used to create a wallet in my name to kind of launder money. I think it's called "Mule-as-a-Service"—that's what I figured out. Can someone explain this method and what I should do?. After three days, I realized that this was a fake link used for phishing.
u/Cute_University7978 — 14 days ago