The reason why the number required by an exchange can because the business or person size of the transactions - themselves from a double-spend attack, only require 2 confirmations for same BTC more than once might be necessary for large.
The victim was able to freeze her accounts before losing any funds. At some point, the victim asked for their money back and received an email stating that the refund was successful. During the holiday season, the platform advertised double earnings. The scammer convinced the victim to withdraw money from his account at the financial advisory firm and transfer it to Liquldohn. Later, Victim 1 learned the scammer had hacked into her bank account and phone.
