Beware of Fraud in Buying and Selling Crypto

One of the most important factors that I take is to reveal insight into the deceptive tasks identified in cryptocurrency, and it is intended to give an advantage, information and exercise.

Despite the warning about its strategies, as this market is portrayed through channels that rely on advanced monetary forms that have one of the characteristics of decentralization, and therefore it is difficult if not difficult to return what was shipped from fraudsters in computerized forms of cash.

As you know the local area for crypto money, there are channels on Telegram that give purchasing and supply departments according to advanced cash criteria, which is one of the ways to buy and sell computerized cash forms between people.

The fraudster uses the bidding strategy you need to buy USDT, educates them about the bank move, and gives them the bank address for that customer.

After support reaches the customer, the fraudster advises him about exchanging USDT with him for the real buyer.

But in fact, he does nothing and does not send you anything and you are a victim of fraud

image.png

So I want to note that some people I know have had this happen with them:

First, do not trust any channel or group, regardless of the number of its members or whatever the positive comments about it, which in the end may be all fake.

Secondly, if the use of a Visa or a trusted site to transfer your encrypted money into dollars, for example, or any local currency is of a great cost to you, then I advise you to pay the high commission instead of losing the entire amount.

Third, if you have to deal with a money transfer broker, try the first with small amounts and try to search for him and for personal information about whom you are dealing with before transferring any money to him.

This is a warning that the world of crypto has become in the eyes of many thieves and fraudsters, so if you sit down every day to read an article like this, within a month you will be Familiar with all the existing fraud methods.

So before you fall into the trap, one of them has definitely fallen into it before you, so try to learn from the experiences of others.

Finally, we are trying to reduce frauds and we will not be able to prevent them because fraudsters do not give up so if you have any advice you can leave it below.

image.png

Images Credit

Thank You

image.png

H2
H3
H4
3 columns
2 columns
1 column
Join the conversation now
Ecency