Birdwatch Note Rating
2024-10-25 20:42:15 UTC - HELPFUL
Rated by Participant: 36E118709B88401072CD68FB339E7A5945DC65A91240CC7CA5553BC31E935AF3
Participant Details
Original Note:
They weren't simply random bills, he researched their vendors, registered an LLC with a near identical name to an existing vendor, sent them an fraudulent email to change their payments to his new company, and received payments for the work another company did. https://darknetdiaries.com/episode/124/ https://www.fbi.gov/news/stories/ringleader-of-business-email-compromise-scheme-sentenced-012820 https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/business-email-compromise
All Note Details