剛剛收到：🐳 購買 📈📈 14.4K $ETH （4560 萬美元）從 #Binance 轉移到 0x4359 | 幣安廣場上的 sedboi

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剛剛收到：🐳 購買 📈📈
14.4K $ETH （4560 萬美元）從 #Binance   轉移到 0x4359。

免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。請參閱條款。

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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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3 hours ago: 🐳 SELL 📉📉 178K $AVAX ($4.6M) transferred from 0xc281 to #Binance

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