Birdwatch Archive

Birdwatch Note Rating

2024-01-16 15:07:30 UTC - HELPFUL

Rated by Participant: 4A1A9B30FAB78F298634C0FB75B41FC42C2C4469D1FA534D9A6816C3C9C0863A
Participant Details

Original Note:

These are called ‘circular transactions’ They are illegal, and a punishable crime by financial regulators in most countries https://www.precisa.in/blog/everything-about-circular-transactions/

All Note Details

Original Tweet

All Information

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  • version - 2
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  • helpfulnessLevel - HELPFUL
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  • helpfulGoodSources - 1
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  • helpfulAddressesClaim - 1
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