We’re not sure if this is a false alert, someone hates us again and keeps reporting our addresses, or one of our members is paying us with stolen funds. Either way, this is a pain. Rest assured, those addresses are safe. We would appreciate confirmation on this from members, if this continues, we will change addresses again.
We’re not sure if this is a false alert, someone hates us again and keeps reporting our addresses, or one of our members is paying us with stolen funds.
This happens when, somebody uses a stolen wallet to send or wallet recharges from others bank. Nigerian/Indian South Asian I know a few terrible people who does this crappy things. People should never do this.