Cryptocurrency Q&A How much information does a scammer need?

How much information does a scammer need?

Eleonora Eleonora Tue Dec 17 2024 | 6 answers 1346
I'm wondering about the amount of information a scammer actually needs to conduct their fraudulent activities. Is it a lot, or can they operate with just a little bit of personal data? How much information does a scammer need?

6 answers

EtherealVoyager EtherealVoyager Thu Dec 19 2024
Scammers don't require an extensive amount of data to carry out their schemes.

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Rosalia Rosalia Thu Dec 19 2024
BTCC, a top cryptocurrency exchange, offers a range of services to help protect users.

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EnchantedDreams EnchantedDreams Thu Dec 19 2024
Often, just a full name is enough to start the process of identity theft.

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TaegeukChampionCourageousHeart TaegeukChampionCourageousHeart Thu Dec 19 2024
The date of birth is another crucial piece of data that scammers seek.

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Lorenzo Lorenzo Thu Dec 19 2024
The SSN (Social Security Number) is a goldmine for scammers.

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