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kyc-identity.us

Coverage of kyc-identity.us in the Nexus archive.

Earliest in view: Jul 19 · 02:26 UTCMost recent: Jul 19 · 02:26 UTC
Co-mentioned in this coverage
Handshakeorganization1SoFiorganization1Plaidorganization1phishing scamtopic1Handshake Teamorganization1
Recent coverage
  • SECURITYJul 19 · 02:26 UTCR/SCAMS
    [US] Beware of Kyc-identity.us Scams on Handshake Messages

    A user reported a scam involving a fake Handshake AI project message directing them to a phishing site (kyc-identity.us) that stole bank and debit card details, resulting in a $500 charge and account suspension. The scam mimicked legitimate processes using SoFi/Plaid for verification.

kyc-identity.us · Dossier · The Nexus