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[SCAMEXPOSER]

Soups Rajan , the former director of data science & risk at cryptocurrency in Coinbase Exchange platform has co-founder the Sardine, a firm that is provide Crypto fraud protection services.
The company said it is able to achieve this first by collecting data from sources, such cross-referencing bank accounts, credit card info, social media, and other sources. It also says it can help companies guard against account takeovers, like SIM swaps.
The company already has these companies as it customers Moonpay, Dharma, Relay Financial, and Unifimoney amongst its customers.

$4.6 million seed funds already available.

 

[Yugocean]

It is not sure if the company will take data of people or do something that is helpful; sometimes it is important for protection, sometimes decentralization reasons also important.

 

[SCAMEXPOSER]

It is not sure if the company will take data of people or do something that is helpful; sometimes it is important for protection, sometimes decentralization reasons also important.

Base on their expression they intend or will use the data collected to track and prevent frauds especially in Crypto currencies, such activities has been existing before cryptocurrencies so they only upgraded by including Crypto currencies.

 

[Niftyicon]

The crypto world really needs something like this and it is impressive that the idea is already in play and even companies are already onboard. This will go a long way to keep those criminals at bay.

 

[SCAMEXPOSER]

You're correct. Their intention is bringing measures in, to track and protect crypto exchange sites from fraudulent activities caused by anonymous hackers or thefts.

It is a move that require support of all cryptocurrency lovers such that scams can be eliminated or reduce to the minimum.