DistributeX platform faces fraud allegations over crypto payroll scheme

Investigative reports reveal that the DistributeX platform allegedly operated a multi-million dollar fraud scheme, using mobile phone numbers as bank accounts and paying staff in USDT cryptocurrency.

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vijesti-meCroatian2d ago

Od aplauza do prijava za milionsku prevaru

"Vijesti" imale uvid u snimke "konferencije" platforme DistributeX i spisak od oko 200 DX “zaposlenih” i njihovih “plata” u kriptovaluti USDT Brojevi DX računa su u stvari brojevi telefona u mobilnoj mreži, a prema spisku plata, “DistributeX” je imao srednje i mlađe asistente u zajednici, osoblje za rad u zajednici... Za NVO “Distribucija Iks” registrovana je djelatnost “socijalna i zdravstvena zaštita”, a u širem opisu stoji da je u pitanju “organizacija humanitarnih akcija i distrib...

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DistributeX platform faces fraud allegations over crypto payroll scheme

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Od aplauza do prijava za milionsku prevaru

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