Louanne Encinas yWvd
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Binance Helped Indian Police Recover 100,000 USDT Tied to Crypto Scam
The Delhi Police, in collaboration with Binance, have seized over 100,000 USDT linked to a sophisticated scam in India.
According to a report from The Hindu, the operation was conducted on October 15, 2024. The action by the police led to multiple arrests and exposed a fraudulent entity operating under the name “M/s Goldcoat Solar.”
Scammers operated a solar power scam
The scammers behind the scheme falsely claimed to have secured rights from the Government of India’s Ministry of Power to contri
According to a report from The Hindu, the operation was conducted on October 15, 2024. The action by the police led to multiple arrests and exposed a fraudulent entity operating under the name “M/s Goldcoat Solar.”
Scammers operated a solar power scam
The scammers behind the scheme falsely claimed to have secured rights from the Government of India’s Ministry of Power to contri
𝐔𝐧𝐢𝐪𝐮𝐞 𝐏𝟐𝐏 𝐒𝐜𝐚𝐦 #scammers
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
#ScamAware
#scamriskwarning
#scamalart $BTC $USTC $ETH
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
#ScamAware
#scamriskwarning
#scamalart $BTC $USTC $ETH
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