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Hace 2 horas: 馃惓 VENDER 馃搲
3,3 millones
$AEVO
(1,9 millones de d贸lares) transferidos de 0xE735 a
#Binance
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JUST IN: 馃惓 SELL 馃搲 1.2K $MKR ($3.5M) transferred from #Nascent to #Binance
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within 1 hour: 馃惓 SELL 馃搲 305K $LINK ($4.2M) transferred from 0x7A92, 0x45A1 to #Binance
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Beware of P2P scam. If a P2P seller induces you to cancel the order after you pay, it may be a scam. A P2P scammer is trying to deceive the victim into canceling the order by providing misleading information. The scammer explains that due to a system error, the USDT (cryptocurrency) has not been automatically unlocked. They claim that the USDT will be unlocked automatically after 48 hours or can be manually unlocked by a technician if the victim switches to manual order processing. When the victim asks for a refund to cancel the order, the scammer insists that the victim must first cancel the order before they can process the refund. This tactic is used to trick the victim into canceling the order, which would likely result in the victim losing their money without receiving the USDT. In P2P transactions, once you purchase crypto through bank payment, DO NOT cancel the order under any circumstances.
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JUST IN: 馃惓 BUY 馃搱馃搱 14.4K $ETH ($45.6M) transferred from #Binance to 0x4359.
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3 hours ago: 馃惓 SELL 馃搲馃搲 178K $AVAX ($4.6M) transferred from 0xc281 to #Binance
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