Claim

Axact USES Money mule

Axact sometimes recruited scam victims to route web payments through their accounts while keeping a portion.

Episode
EP 142 — Axact
Origin
Explicit
Confidence
99% (extractor score, not a fact score)
Speaker
Fazal
Attributed source
—

Transcript evidence

“set up a deal with that person to funnel the money through them”

Fazal · offsets 29729–29792

Read the official transcript

Extraction provenance

Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19 · 2026-09-13T08:07:32.215501+00:00

claim:ep142:011dc77ddfb9