sky butterfly
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New Fraud Methods Spread in Three Arab Countries
P2P
1- Saudi Arabia: The sending of
Fake receipts has spread in exchange for a chat box request or an SMS message in some financial applications that require payment through an available number
The phrase 'pay cash' is widespread under the pretext of fearing banks, claiming that your money will be stolen, so avoid this method. Common areas for scammers are the cities of Riyadh - Jeddah
The names of women in trading are spreading, luring you into the trap that they are modern traders and do not understand the method until you are entrapped
2- Egypt
Taking money without confirming payment on the pretext that they do not know the method
They say 'I will release the currencies when I pay you'
3- Jordan
Not paying threatens to report you to the police, claiming that you scammed them and they do not understand trading
Protection Measures
Trade only on a platform
The chat box is the means that proves your ownership, so do not communicate with anyone outside the chat box
The reason for using the Binance platform is that it is fully guaranteed for the buying and selling process, so do not exceed it and keep all trading within it only
P2P
1- Saudi Arabia: The sending of
Fake receipts has spread in exchange for a chat box request or an SMS message in some financial applications that require payment through an available number
The phrase 'pay cash' is widespread under the pretext of fearing banks, claiming that your money will be stolen, so avoid this method. Common areas for scammers are the cities of Riyadh - Jeddah
The names of women in trading are spreading, luring you into the trap that they are modern traders and do not understand the method until you are entrapped
2- Egypt
Taking money without confirming payment on the pretext that they do not know the method
They say 'I will release the currencies when I pay you'
3- Jordan
Not paying threatens to report you to the police, claiming that you scammed them and they do not understand trading
Protection Measures
Trade only on a platform
The chat box is the means that proves your ownership, so do not communicate with anyone outside the chat box
The reason for using the Binance platform is that it is fully guaranteed for the buying and selling process, so do not exceed it and keep all trading within it only
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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