RE: Insane Web of NFT Scams - Serial NFT Scammers

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All of these projects can be traced to 5 Binance accounts, which are all KYC verified.

That's interesting! KYC did not prevent these people from doing such scam activity. I thought that is exactly the goal of why there is KYC in the first place.

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someeofficial
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KYC is intended to serve as a way for regulators to find criminals, but unfortunately it does not prevent it.

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And also a way to look into the financial account of law-abiding citizens. 😄

!gif lol

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Oh yeah, but we don't talk about that.

FBI enters the chat

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LOLOLOLOL...oh great!!! the FBI is here...

hey, um last year in May, I submitted a 10 page report on my hack....have you guys made any headway on.....

hello?

click click

helloooo?

dial tone

hmmm good thing I ate some KFC today.... 🍗🍗🍗🍗

🤣🤣🤣

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