Be careful of money laundering = (crypto) through P2P:
> > The victims will be those buying USDT leading to the risk that you may have your funds seized or frozen by the exchange:
- When trading P2P, you must absolutely not receive USDT through the exchange wallet address. If the seller asks you to provide a wallet address to send USDT instead of confirming the order for the exchange to transfer the money automatically, if you encounter such a situation, it is certain that you have encountered a scammer who is laundering money (USDT).
- Scammers after rug pulling projects, scam tokens. If the scam amount is large, most of those wallet addresses will be flagged and monitored by exchanges. As soon as the scammer deposits that amount onto the exchange, their identity will be revealed and they will be arrested. Therefore, scammers will use the above method, both cashing out to cash and making you the scapegoat...
> > The victims will be those buying USDT leading to the risk that you may have your funds seized or frozen by the exchange:
- When trading P2P, you must absolutely not receive USDT through the exchange wallet address. If the seller asks you to provide a wallet address to send USDT instead of confirming the order for the exchange to transfer the money automatically, if you encounter such a situation, it is certain that you have encountered a scammer who is laundering money (USDT).
- Scammers after rug pulling projects, scam tokens. If the scam amount is large, most of those wallet addresses will be flagged and monitored by exchanges. As soon as the scammer deposits that amount onto the exchange, their identity will be revealed and they will be arrested. Therefore, scammers will use the above method, both cashing out to cash and making you the scapegoat...