Brothers in P2P, pay attention to these components, intentionally providing misleading information, times when losses accumulate, and hastily depositing without checking again are unavoidable. It uses the function to select beautiful account numbers at Vietinbank to choose numbers similar to those at Vietbank; many brothers have fallen victim to this sophisticated scam. Therefore, no matter which exchange you trade on, if you encounter Vietbank, just stay away, okay? It's true that if the transfer is correct, there's nothing to say, but from the very beginning, it has had the intention to deceive. #P2PScam $ETH $BTC
[WARNING] This is a sophisticated and organized scam in P2P. When you buy USDT, it will deliberately use confusing bank names like Vietbank and Vietinbank, MBV and MB. In simple terms, it uses smaller banks like Vietbank, which are less known, so when you are in a hurry or need to deposit quickly without looking closely, you will mistakenly enter the names of larger banks like Vietinbank and fall into their trap. The account numbers will be the same, but the two banks and the recipient's name will be different, so the exchange cannot intervene. It's okay to transfer correctly, and there won't be any issues, but out of 10 buyers, they only need one person to make a mistake and fall into that trap. * It is not a coincidence that some account numbers match both banks and only match with similar-sounding bank names. This is a deliberate use of the beautiful number selection/custom selection feature to set up the scam. - Vietbank and Vietinbank, MBV and MB - If there are any other banks causing confusion that you have encountered in P2P, please comment here. I hope everyone stays alert with shops that have such deceptive intentions.
Login to explore more contents
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.