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神棍局特務1號
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神棍局特務1號
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#P2P# Common scams

1. Online shopping fraud

Mode of operation:

Scammers often sell high-priced goods at very favorable prices. When the "victim" is about to pay, the scammer will place an order with the P2P merchant and provide the P2P merchant's bank account to the "victim". When the victim pays, P2P merchants lend cryptocurrencies to scammers.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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