How a hacker can drain your account and bank: step by step

[Tony.V]

Hello,

So in regards to the question about the account funds, I believe that I covered most of the part in the following:

Why no Two-Factor Authentication?

That’s literally impossible. If you deposit $10,000 via card 1234, and later on you deposit $1 using card 6789 (presumably the fake one), then we will not refund $10,000 towards card 6789. Its a standard AML precaution. Neither someone can remove that easily the card 1234 from our system - we’ll need a document issued by your bank, which confirms that the card has expired/stolen/etc. Moreover, an email confirmation is sent upon withdrawal. So you’ll be notified additionally. And if someone d…

Along with that:

Support for multi factor authentication

2FA is coming tomorrow.