It might have happened between annual audits. And this is Luxembourg. They might have different rules around auditing frequency. Scammers are very good at extracting what they want from a mark once they’ve gained their trust in a matter of weeks or months. Various arms of Caritas move significant dollar sums around fairly routinely and w…
It might have happened between annual audits. And this is Luxembourg. They might have different rules around auditing frequency. Scammers are very good at extracting what they want from a mark once they’ve gained their trust in a matter of weeks or months. Various arms of Caritas move significant dollar sums around fairly routinely and with some expectation of urgency as an aid relief organisation. And judging from the way that the operators were able to mask the true location of where the funds were being sent, your not dealing with the usual two-bitcoin operation targeting pensioners here, but something much more sophisticated and I would not be surprised if it’s a state-adjacent actor of some kind.
It might have happened between annual audits. And this is Luxembourg. They might have different rules around auditing frequency. Scammers are very good at extracting what they want from a mark once they’ve gained their trust in a matter of weeks or months. Various arms of Caritas move significant dollar sums around fairly routinely and with some expectation of urgency as an aid relief organisation. And judging from the way that the operators were able to mask the true location of where the funds were being sent, your not dealing with the usual two-bitcoin operation targeting pensioners here, but something much more sophisticated and I would not be surprised if it’s a state-adjacent actor of some kind.
Bigger fish to reel in? Maybe the have but not in English.