Warning about the "merchant" scam
The punk named Nguyen Tran Quoc Khanh (nick NTQKBitcoinGoat)
The buyer has KYC, transferred the money under the owner's name, but this punk received the money and twisted the buyer to delay unlocking. The buyer was negligent and did not check the merchant's information beforehand, and when the incident happened, they only found out that this guy's average transaction speed is around 40 minutes!! Many people have encountered this situation.
Currently, Binance is following his request to ask the buyer to send a selfie video saying "I am... I assure" in the video with CCCD, it's unbelievable. Today is the third day since the transfer, and the money has still not been received.
Warning to everyone, absolutely stay away from this account.#CryptoReboundStrategy