Report Phishing And Suspicious Emails In Outlook For Admins
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Request a report: If this happens to you, ask our support team for a transaction report. It’ll help show that both parties agreed to the transaction via El Dorado P2P. Scams are designed to …
I just came across this report from the FBI's Internet Crime Complaint Center (IC3), and it's wild. Apparently, Americans lost a staggering $5.6 billion to cryptocurrency fraud in 2023 alone. …
Requirements and participation in the P2P market: The user must be duly registered and verified (KYC/AML Level 1) to be able to create purchase and sale advertisements in El Dorado, at …
This means that a bunch of platforms, including decentralized exchanges, will now have to implement KYC procedures and report user transactions. Sounds like the end of the wild west …
🔒 Important notes El Dorado will never ask for your password or verification codes via email, social media, or phone. Report any suspicious messages to the support team.
Filing a Suspicious Activity Report (SAR) with the relevant authority, in compliance with legal obligations. Filing a criminal complaint before the competent authority if the funds are subject …