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phamthiencrypto555
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🥲 That's ridiculous. I'm not stupid.
Everyone be careful when selling USDT via P2P. Some individuals report that they have paid but haven't actually transferred the money.
Anyone selling multiple orders at the same time can easily get confused and may lose money if they don't carefully check the order numbers and the amounts.
I've encountered this situation twice, once when the young man claimed it was a mistake and canceled. But this time, the young man has paid after I sent him a message like that.
#p2p #usdt
Everyone be careful when selling USDT via P2P. Some individuals report that they have paid but haven't actually transferred the money.
Anyone selling multiple orders at the same time can easily get confused and may lose money if they don't carefully check the order numbers and the amounts.
I've encountered this situation twice, once when the young man claimed it was a mistake and canceled. But this time, the young man has paid after I sent him a message like that.
#p2p #usdt
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Bitcoin turbulence: Market cautious as Mt. Gox transfers $9 billion in Bitcoin in three hours
Cryptocurrency players worried when $9 billion worth of Bitcoin from Mt. Gox was delivered in just a few hours.
On July 16, Arkham Intelligence said that in 3 hours, more than 9 billion USD worth of Bitcoin (BTC) from the wallet of Mt. Gox moved to one cold wallet and two unknown wallets.
Cointelegraph reported that the price of Bitcoin dropped from $65,000 to $63,000 after the event, leading to a decline in the prices of altcoins such as UNI, DOT, and BCH. “An hour after the first transaction of Mt. Gox, market sentiment became pessimistic, causing BTC prices to fall,” Cointelegraph said.
On July 16, Arkham Intelligence said that in 3 hours, more than 9 billion USD worth of Bitcoin (BTC) from the wallet of Mt. Gox moved to one cold wallet and two unknown wallets.
Cointelegraph reported that the price of Bitcoin dropped from $65,000 to $63,000 after the event, leading to a decline in the prices of altcoins such as UNI, DOT, and BCH. “An hour after the first transaction of Mt. Gox, market sentiment became pessimistic, causing BTC prices to fall,” Cointelegraph said.
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Multi-level virtual currency network 'Cashback Pro (CBP)' was busted
Than Van Thoai, Deputy General Director of BBA Global Company, is accused of leading a multi-level virtual currency network, attracting hundreds of thousands of participants.
Thoai and his accomplices were prosecuted for violating regulations on multi-level business and using computer networks, telecommunications networks, and electronic means to commit property appropriation.
Main point
Thoai takes advantage of virtual money to commit multi-level fraud, causing damage to many people.
Thoai and his accomplices were prosecuted for violating regulations on multi-level business and using computer networks, telecommunications networks, and electronic means to commit property appropriation.
Main point
Thoai takes advantage of virtual money to commit multi-level fraud, causing damage to many people.
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