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AVOID.NET

v4 → v5

Scores

trust_score0 → 1
severity_base— → —
score_modifier-10 → -9

Sections

How the scam works

unchanged

Impersonation of AMLBot and other brands

unchanged

Documented fraudulent domains

unchanged

Timeline and scope of the campaign

unchanged

Recommended protective and recovery steps

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v4 hash: fd5af6f8d609e3102bd79382bdf08cc63c639773ed978239b9a6b48a75c87679
v5 hash: 4e4cd29596b73ebe8512b672379562f58a65b9bc37bbd9d82994cec26101f1e4