Binance Square

scamming

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Alpha Stability Yard
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So right now $LAYER is gaining again. It is not confirmed that $LAYER is #gaining again or #scamming again.
So right now $LAYER is gaining again.
It is not confirmed that $LAYER is #gaining again or #scamming again.
#BTCVolatility #Scamming #Myawaddy Taming scamming projects from Myanmar, Cambodia,Laos and south east asia reflect to the crypto market because most of scamming boss are holding crypto assets for money laundering. We found a huge amount of selling pressure in crypto market came from them. They moved and changed their assets to fled from the local authorities and rest of their wealth will go to china.
#BTCVolatility
#Scamming
#Myawaddy

Taming scamming projects from Myanmar, Cambodia,Laos and south east asia reflect to the crypto market because most of scamming boss are holding crypto assets for money laundering. We found a huge amount of selling pressure in crypto market came from them. They moved and changed their assets to fled from the local authorities and rest of their wealth will go to china.
Most of Scamming Chinese company operate in Myanmar since around 2017. They collaborated with local arm forces and shared their profits with them. They are holding and exchange BTC and USDT for money laundering. During these days the army arrested them and demolished scamming site in Shwe Kokko ,KK park in Myawaddy in Kayin state because of the international pressures. Local people said chinese people sold a large number of mobile phone in street maket with chep price. Some phones didn't delete personal information and seller found digital wallet which have over thousanunds of dollar valued coins like BTCs, Eth and SOL. #BTCVolatility #scamming
Most of Scamming Chinese company operate in Myanmar since around 2017. They collaborated with local arm forces and shared their profits with them. They are holding and exchange BTC and USDT for money laundering. During these days the army arrested them and demolished scamming site in Shwe Kokko ,KK park in Myawaddy in Kayin state because of the international pressures. Local people said chinese people sold a large number of mobile phone in street maket with chep price. Some phones didn't delete personal information and seller found digital wallet which have over thousanunds of dollar valued coins like BTCs, Eth and SOL.

#BTCVolatility
#scamming
I got a restriction on my account because a buyer filed for return of his money after 24 hours of transaction completion with him . Unfortunately for him, I do move any money from the bank account connected to Binance immediately after each transaction for security. I presented a screen of our dealings to my bank and my account was restored. Always outsmart scammers. #binanace #Scamming Alert
I got a restriction on my account because a buyer filed for return of his money after 24 hours of transaction completion with him . Unfortunately for him, I do move any money from the bank account connected to Binance immediately after each transaction for security. I presented a screen of our dealings to my bank and my account was restored. Always outsmart scammers. #binanace #Scamming Alert
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