Birdwatch Archive

Birdwatch Note Rating

2024-01-16 19:04:45 UTC - HELPFUL

Rated by Participant: 4C994D01363A777DB38DD20A1C6B35BF77F06D1C7B41C1E7FA51598D2BAD0E8C
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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  • helpfulnessLevel - HELPFUL
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  • helpfulAddressesClaim - 1
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