A new type of scam has appeared in P2P exchangers - it became possible due to amendments to the law on payment systems dated July 25.

According to the new edits, the Central Bank can easily block accounts in all banks — just one fictitious complaint from a fraudster that you are engaged in fraud.

There is already a precedent: the guy decided to withdraw the crypt from By bit via P2P. The next day, he gets a call from the bank and is told that the money was sent to his card by mistake — that's what the fraud sender said.

The hero of the story refused to return the money and tried to prove that everything was fair. It didn't help: two days later, all bank accounts were blocked, the guy was put on the "black list of the Central Bank" and refused to give out cash.

And anyone can complain like that. The only option is to exchange everything in cash the old—fashioned way.

Be careful and warn your friends.