#ScamRiskWarning
DEFEATED SCAMMERS
After a month in crypto, I realized that things are different from my expectations
I searched exchanges with their P2P and saw that I can take a profit by buying Usdt in one exchange and selling to other
I decided to sell my coins even at a loss knowing that after selling the Usdt in observed exchanges I will recover my fund
Once I selected the ad with highest price ( x1.4 of my buying price), the buyer said he had some issues with mobile money transfer which was my selection, hence he should use the bank transfer, since he is out of my locality (he imitated as working in U.S)
He asked me to send the Usdt to his address, and screenshot the details hence I can get my fiat from his bank account to my mobile number.
I noticed he is a scammer, I raised a dispute and he raised too, he said, I have provided a number without a country code, that I want to cause a loss so I should be banned
But I won the dispute
I decided to move to other exchange, where I found a merchant buying at x1.2 of my buying price
After I have started a sell, he marked as PAYED and uploaded the screenshot.
But my account was empty
He asked me to give the email, then sent me a link to follow so as to receive my money
The email had these words from Google "This message seems dangerous, similar messages were used to steal people's personal information"
I decided to raise a dispute but the exchange said that the dispute is not available until two hours later
When it was available, I raised and the scammer engaged too.
Bad enough, the exchange said that, the Moderator will check our dispute within 12 to 24 hours.
And again I won the dispute
I decided to transfer my Usdt back to the original exchange
The dream of making profit ended up with a loss of > $10 as network fees for transfers
Now I bought coins, hold for days until they pay me
I SUGGEST
There must be immediate help center at the exchange
Never release crypto without confirming the balance
Sell at price which is realistic (no one is there for your profit)
WISH YOU THE SUCCESS
"dyor"
DEFEATED SCAMMERS
After a month in crypto, I realized that things are different from my expectations
I searched exchanges with their P2P and saw that I can take a profit by buying Usdt in one exchange and selling to other
I decided to sell my coins even at a loss knowing that after selling the Usdt in observed exchanges I will recover my fund
Once I selected the ad with highest price ( x1.4 of my buying price), the buyer said he had some issues with mobile money transfer which was my selection, hence he should use the bank transfer, since he is out of my locality (he imitated as working in U.S)
He asked me to send the Usdt to his address, and screenshot the details hence I can get my fiat from his bank account to my mobile number.
I noticed he is a scammer, I raised a dispute and he raised too, he said, I have provided a number without a country code, that I want to cause a loss so I should be banned
But I won the dispute
I decided to move to other exchange, where I found a merchant buying at x1.2 of my buying price
After I have started a sell, he marked as PAYED and uploaded the screenshot.
But my account was empty
He asked me to give the email, then sent me a link to follow so as to receive my money
The email had these words from Google "This message seems dangerous, similar messages were used to steal people's personal information"
I decided to raise a dispute but the exchange said that the dispute is not available until two hours later
When it was available, I raised and the scammer engaged too.
Bad enough, the exchange said that, the Moderator will check our dispute within 12 to 24 hours.
And again I won the dispute
I decided to transfer my Usdt back to the original exchange
The dream of making profit ended up with a loss of > $10 as network fees for transfers
Now I bought coins, hold for days until they pay me
I SUGGEST
There must be immediate help center at the exchange
Never release crypto without confirming the balance
Sell at price which is realistic (no one is there for your profit)
WISH YOU THE SUCCESS
"dyor"