#chainbase
1. Fake Payment Proof
Scammers send fake screenshots or SMS showing payment
You think money arrived and release crypto — but no actual payment was made.
🧨 2. Third-Party Payment Scam
Scammer pays using someone else’s bank account.
You receive the money and release crypto.
Later, the real account owner files a complaint.
Bank reverses payment or freezes your account — you lose both crypto and money.
🧨 3. Triangle Scam
Scammer uses your bank details in another deal.
