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The Nexus
DossierENTITY

FIL

Coverage of FIL in the Nexus archive.

Earliest in view: Apr 20 · 10:06 UTCMost recent: Aug 1 · 07:14 UTC
Co-mentioned in this coverage
bankorganization1Instagramorganization1scamtopic1business accounttopic1routing numbertopic1East Coastplace1DOTtopic1AXStopic1AEVOtopic1L2stopic1Farhanzyperson1
Recent coverage
  • SECURITYAug 1 · 07:14 UTCR/SCAMS
    [US] Compromised check has created a bank disaster for FiL

    The user's father-in-law (FiL) has a compromised business account, leading to unauthorized checks being cashed across the east coast. The bank refuses to freeze the account until he can visit in person, causing daily financial headaches. Scammers are exploiting the situation by contacting victims via Instagram, offering fake purchases and sending fraudulent checks.

  • BUSINESSApr 20 · 10:06 UTCR/CRYPTOCURRENCY
    Stuck in 80% Drawdown: Should I hold DOT, FIL, AXS, and AEVO or cut losses?

    A Reddit user is seeking advice on whether to hold or sell four cryptocurrencies (DOT, FIL, AXS, AEVO) after an 80% drawdown, questioning their future potential amid competition from newer projects and market shifts.