Never trust accounts that have been open for a very long time. Possibly this situation was caused by the sale of an account, which is something very common that less experienced people do when they sell their accounts for a few cents of a dollar, and then use them for possible scams.
Do not sell your accounts to anyone; you could end up in jail and with a bad recommendation.
This is a case in which the buyer, using @Binance LATAM Official , tries to buy Crypto using #zinli as the payment method. He places an order, thinking of trying to trick the merchant by telling them that he has problems with the platform (though he does not say what problem). The merchant reiterates the data to receive the balance in Zinli. The first scam symptom is: "I get a shipping error" 🚩
And the following red flags correspond to the buyer’s insistence on a supposed email that should have reached the seller’s inbox due to the alleged shipping failure. (2,3,4,5) 🚩
And what a surprise—WOW—two Zinli emails did arrive, indicating that the account is suspended and that it needs to be unlocked by clicking the link. Coincidence? NO.
Well, the first email was sent right when the order was placed, and the second email was sent when the scammer buyer said that he had to check the email due to the alleged problem he was experiencing.
#phishingscam #scam #Latinoamérica #BinanceSquareFamily $BNB $AAPLB $LDO
Do not sell your accounts to anyone; you could end up in jail and with a bad recommendation.
This is a case in which the buyer, using @Binance LATAM Official , tries to buy Crypto using #zinli as the payment method. He places an order, thinking of trying to trick the merchant by telling them that he has problems with the platform (though he does not say what problem). The merchant reiterates the data to receive the balance in Zinli. The first scam symptom is: "I get a shipping error" 🚩
And the following red flags correspond to the buyer’s insistence on a supposed email that should have reached the seller’s inbox due to the alleged shipping failure. (2,3,4,5) 🚩
And what a surprise—WOW—two Zinli emails did arrive, indicating that the account is suspended and that it needs to be unlocked by clicking the link. Coincidence? NO.
Well, the first email was sent right when the order was placed, and the second email was sent when the scammer buyer said that he had to check the email due to the alleged problem he was experiencing.
#phishingscam #scam #Latinoamérica #BinanceSquareFamily $BNB $AAPLB $LDO
