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The Nexus
DossierENTITY

account impersonation

Coverage of account impersonation in the Nexus archive.

Earliest in view: Jul 7 · 20:34 UTCMost recent: Jul 31 · 19:14 UTC
Co-mentioned in this coverage
IT-BStarorganization1Upworkorganization1tax liabilitytopic1/u/darthbob88person1Wema Bankorganization1X Corporganization1Telegramorganization1fake appstopic1banking detailstopic1fraudulent activitiestopic1u/Klunkeyperson1Klunkey_2person1Redditorganization1Discordorganization1scamtopic1email securitytopic1
Recent coverage
  • SECURITYJul 31 · 19:14 UTCR/SCAMS
    [US] https://www.it-bstar.com/ -- Probable Upwork Scam?

    A user applied for a job with IT-BStar, which involves creating an Upwork account to act as a US-based intermediary for foreign developers. The arrangement requires the user to handle payments and pass 75-80% to developers, raising concerns about account impersonation and tax liability. The user questions if this is a scam and how to report it.

  • SECURITYJul 16 · 09:15 UTCPREMIUM TIMES NIGERIA
    Wema Bank warns customers over fake apps targeting banking details

    Wema Bank warned customers about fake apps targeting their banking details. In June, the bank temporarily suspended communications on its X and Telegram accounts to protect against fraudulent activities and account impersonation.

  • SECURITYJul 7 · 20:34 UTCR/SCAMS
    [CAN] Help! I fell for a scam and I can’t access my old Reddit account. (iOS)

    A Reddit user fell for a scam after clicking a suspicious link, leading to account takeover and email change by an imposter on Discord. The user reported the scam and is seeking help to recover their account.