Birdwatch Archive

Birdwatch Note Rating

2024-01-16 06:52:21 UTC - HELPFUL

Rated by Participant: 9202F949CB97C1FD4611BEB10BBB1D896BBC60F2FE7A1710FDDDFB19FDFF0E0D
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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  • participantId -
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  • helpfulnessLevel - HELPFUL
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