http://nyljvrn33phceu4eqrrs3dgdzz47itx2kdia5illoif7nzokhe3gj7id.onion
The money laundering operation has been ongoing since May 2023, and it had a bit of an ironic twist; Iraq funnelled transactions by the thousands to Turkey and UAE, however, in Turkey, a number of fraud compan ies masquerading as exchange offices took the people’s transaction details, faked passports with the details of the receivers, and voila, intercepted free money.