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Caroline and the Scammer That Almost Stole all her money
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Caroline, a new P2P trader, nearly lost $250 in a sell ad transaction. The buyer claimed to have paid, but she received no bank message after waiting for half an hour. Despite his insistence, she asked for proof of payment and filed an appeal when no evidence was provided. After a tense 48-hour wait, Caroline successfully reclaimed her #BTC. This experience taught her the importance of staying calm even when a small percentage of transactions go awry in the world of P2P trading.
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A deceptive tactic that often occurs is the overpayment scam. So the scammer initiates a transaction by sending you a payment that exceeds the agreed-upon amount. They request you to return the difference back to them. Say you're selling an item for $100 and utilizing #Binance P2P payment, they send you $150 worth of #bitcoin or #ETH and ask for a $50 refund. At first, it might seem like a win-win situation. However, the scammer has a clever ploy up their sleeve. After you comply and return the excess money, they quickly reverse the initial payment, effectively nullifying it. This leaves you with nothing, having lost the refund you sent them. The audacity and ingenuity behind their maneuver are quite remarkable, right? To shield oneself from falling prey to this scheme, I've learned never to accept overpayments from anyone.
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Cryptography and Security
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#XRP just won their case. Did you have an #XRP bag? Or are you buying the news?
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實時新聞
特朗普宣布OpenAI、软银和甲骨文投资5000亿美元于AI项目
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CLS Global 认罪并支付 428,059 美元罚款,因参与市场操纵
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Travis Hill 就任 FDIC 代理主席,推动金融科技和数字资产开放
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据 Cointelegraph 报道 Bitcoin 短期持有者盈利回升但面临抛售压力
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BTC 突破 107,000 USDT,24 小时涨幅2.92%
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看刚才v神的文章了$ETH 吗,说真的有点脑残,一个如此举足轻重的人能这么无能狂怒吗,傻逼程度跟特朗普全家发meme互相
刘迪
關於日本加息
道长谈比特币
$ADA 卡尔达诺($ADA )更新:下一个大动作即将到来! 🚨 📊 市场概况: 💰 目前价格:$0.97863
YUAN梓哥
职业炒币7年,用这套傻瓜式炒币法总共砖了5000多w!你知道吗?炒币其实是有妙招的,只要简单操作,赚大钱也并非不可能,你
阿豪生
如果你的账户低于100万,并且想要在短期内获利,在币圈*,确实有一个永不过时的炒币战法,同样也是屡试不爽的“傻瓜技巧”,
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