Everyone trade carefully!!!
🔥 The police in Bac Ninh are looking for people who have been scammed in P2P on the Binance exchange.... The scam story according to the information is just a small piece of tape..... As for the P2P seller with the nickname "DaiLyBitcoin", they use the trick of auto-canceling orders and blaming the exchange for canceling the order...
🌿Therefore, before buying, check the comments... if there are too many negative comments, it’s random luck and unethical credibility... There will be instances of embezzlement of customers' money.
🌾10 thousand transactions with 5000 or 400 negative comments means you understand buying USDT may result in losing money (this is a demo example for everyone to note)
And....
By selling USDT at a low price, when there is a buyer, H sends a message "do not confirm the transaction code to transfer USDT", to mislead the buyer to think the transaction has an error.
From there, they ask the buyer to scan the QR code provided by Hung to assist in setting up the manual USDT transfer order.
When the buyer clicks on the QR account, they are immediately taken over by Hung's group who then withdraw all the cryptocurrency in the wallet of that account and place an order to sell all of that USDT.
🌿Not to mention the trap of transferring the prey to connect via Zalo to scam in cases A, B, C.
Anyone who has been scammed should file a complaint when transacting by taking photos to keep everything... so when incidents occur with those wicked individuals who lack moral education, they can have a stain of having once been in jail.
#P2PScam #P2PScamAwareness #P2PScamWarning #BitcoinDunyamiz #Gitcoin