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Triangle scam hidden in P2P transactions, sellers should be aware
Triangle scam (2 buyers) attack pattern: Two buyers place two similar amount orders almost simultaneously with a single maker seller. Among these two buyers, one is a confirmed scammer, while the other is an accomplice, as it seems they are both attempting to scam the same seller.
We do not welcome such scammers. Once we identify them during a transaction, we will impose penalties in a very short time. At the same time, sellers are also requested to pay attention to this. If you encounter such a situation, please report it in time.
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