When HiveLLM Pitches an Anti-Fraud Skilled – Bredemarket
I acquired a suspicious e mail from “Sara Romano,” a “scout” with HiveLLM who needed me to bid on a biometric content material calendar with a price range of “75000” (no foreign money specified).
HiveLLM has no company deal with, no LinkedIn presence, an internet site solely a few months outdated, and an marketed enterprise mannequin in which you’ll be able to ask a query for 10 cents.
Oh, and “Sara Romano” additionally chilly emailed Danie Wylie, who additionally discovered the pitch sketchy: https://m.fb.com/story.php?story_fbid=pfbid0nvmhyuLpn3jwMv8K8sbK5EXfS4kcpjfWHicgj4BJhdFLMme87P5fvPSYf9CwjRH7l&id=100001380243595&mibextid=wwXIfr
A transparent case of the necessity for Know Your Enterprise (KYB).
And as you possibly can see, HiveLLM failed a rudimentary KYB verify.
However let’s ask some questions anyway.
“Sara, to verify that HiveLLM just isn’t a fraudulent entity, please present your company deal with, registration data, and the identities of your proprietor(s) and company officers.”
Revealed by
