[Scam Warning] Please pay attention, this Pig has changed its nickname, everyone should be cautious in transactions! #luadaop2p
MrLoe
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[Warning Corner for Scams] brothers/sisters please note that many people have been scammed already, - This Pig has intentionally created 2 accounts with exactly the same account number, however, they are from 2 different banks, what’s noteworthy is that the banks' names are also quite similar, leading to many brothers transferring money incorrectly. - The account registered with Binance: Vietbank – account number: 61100011 – Tran Thanh Binh - Similar account: Viettinbank – account number: 61100011 – Nguyen Tan Qui - What’s notable here for most of the brothers who got scammed is: the rush to place orders to buy coins, due to the common situation of quick deposits without burning out their accounts. - I post this just to remind everyone to pay close attention when transferring money, check the correct account, correct bank please. - This Pig continuously changes information on Binance, so everyone please remember the account number and its information to avoid confusion. - I have worked with the bank already, the Viettinbank account created is deliberately fraudulent, when brothers transfer money incorrectly to this Viettinbank, this Pig will withdraw money from the account immediately. - Currently, there are still many brothers being scammed, so I hope everyone pays more attention! - I have reported to the Exchange but they cannot resolve it. - The number of people scammed by this pig is over 300 already! #luadaop2p
currently this Pig has changed the account name to sell USDT everyone pay attention please
MrLoe
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You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
[Warning Corner for Scams] brothers/sisters please note that many people have been scammed already, - This Pig has intentionally created 2 accounts with exactly the same account number, however, they are from 2 different banks, what’s noteworthy is that the banks' names are also quite similar, leading to many brothers transferring money incorrectly. - The account registered with Binance: Vietbank – account number: 61100011 – Tran Thanh Binh - Similar account: Viettinbank – account number: 61100011 – Nguyen Tan Qui - What’s notable here for most of the brothers who got scammed is: the rush to place orders to buy coins, due to the common situation of quick deposits without burning out their accounts. - I post this just to remind everyone to pay close attention when transferring money, check the correct account, correct bank please. - This Pig continuously changes information on Binance, so everyone please remember the account number and its information to avoid confusion. - I have worked with the bank already, the Viettinbank account created is deliberately fraudulent, when brothers transfer money incorrectly to this Viettinbank, this Pig will withdraw money from the account immediately. - Currently, there are still many brothers being scammed, so I hope everyone pays more attention! - I have reported to the Exchange but they cannot resolve it. - The number of people scammed by this pig is over 300 already! #luadaop2p
on the Viettinbank page, there is a list of people who have been scammed, sir/madam :((( too many people have been scammed
MrLoe
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You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
The platform can't support, I guess we'll have to complain to the authorities, the amount that has been scammed and appropriated is very large, I am just a small victim and want to warn everyone!
MrLoe
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You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
the account just transfers to another account whenever someone gets scammed, I hope the authorities will check it soon
MrLoe
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You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
brother/sister be careful when dealing with this Pig to avoid losing money without getting anything! - Read the information carefully before making a payment. + It intentionally creates an identical account so that people do not pay attention. Payment account: Vietbank - Account No: 61100011 Fraud account: Viettinbank - Account No: 61100011 - These two accounts are exactly the same, but different banks, I have checked with many related parties (over 200-300 people have been scammed by it) all the scammed people transferred a small amount of money with the content asking for a refund for the mistaken transfer. However, this Pig does not refund but transfers all the money from the Viettinbank account to another account. I hope the Exchange will check and respond. #luadaop2p @CZ
You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
this is a deliberate act of making the account numbers the same, everyone
MrLoe
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You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
You all should pay attention to this Pig, it uses 2 accounts, the account numbers are identical but one is Vietbank, and the other is Viettinbank. Many people have been mistakenly transferred already. You all should be careful when transacting with this Pig to avoid losing money without getting anything in return! - Read the information carefully before making a payment. + It intentionally created an identical account so that people do not pay attention to it. Payment account: Vietbank - Account Number: 61100011 Fraud account: Viettinbank - Account Number: 61100011 - These 2 accounts are identical, but from different banks. I have checked with the relevant parties, and many people (over 200-300 people have been scammed by it) all the victims transferred a small amount of money with the content asking for the mistakenly transferred money back. However, this Pig does not return the money but transfers all the funds from the Viettinbank account to another account. I hope the Exchange checks and responds back. #luadaop2p @CZ
you pay attention to transactions with this pig, it intentionally takes 2 account numbers that are the same and bank names that are very similar to scam people, many people have already been scammed by it. #luadaop2p