risky

Offer to build app and PRIZM coin for 10M RUB — suspicious tax-evasion pitch

I'm not against it: send 10 million RUB to my wallet and I'll do everything — the app and even a new coin built on PRIZM.

You can send PRIZM to avoid dealing with taxes, and I'll handle the rest.

Source available for registered users Sign Up Free

Analysis

This message is a red flag: an unsolicited demand for a large upfront payment and a recommendation to transfer funds in PRIZM to "avoid taxes" suggests possible fraud and illegal tax evasion. There is...

Recommendation

Do not send money or cryptocurrency. Verify identities and credentials, use regulated service providers, insist on legal contracts and escrow, and report any request that encourages tax evasion to aut...

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

You might also be interested in: