A market crash is not scary; a false transaction is deadly! Three essential tips for newcomers in the crypto world
Brothers, the most dangerous thing in the crypto world is not a market crash, but thinking you're trading when you're actually giving away money! Recently, several fans have approached me, crying about: they clearly received a payment screenshot, but the money didn’t arrive; or after selling coins, their bank accounts suddenly got frozen! Today, I will directly expose the three major scams of P2P and third-party payments. After reading this, avoid falling into these traps!
Scam 1: Forged payment screenshots - You've won a prize, the money has been credited!"
Scammers will send you a forged bank transfer screenshot or even a text notification, showing "XX amount has been credited." You see the screenshot and immediately transfer the coins. What happens? The money never arrived! By the time you realize, the scammer has already run off with your coins.
Case: A fan received a "50,000 U credited screenshot" and excitedly treated friends to drinks overnight.
The next day, checking the account, he found no money had arrived and was left dumbfounded—the screenshot was photoshopped!
Wind Leopard's View: Screenshots can be faked, texts can be forged; the only real money is in your own banking app! After receiving a screenshot, immediately open your app to check the account manually. If the money hasn't arrived, block the sender immediately!
Scam 2: Third-party payment - My friend helped me pay, feel free to transfer coins!"
The scammer says: "I used my friend's account to pay; the money is absolutely safe!" You notice the account name doesn't match, but thinking "the money has arrived anyway," you transfer the coins. What happens? The real account owner discovers the money has been transferred away, directly complains to the bank, and the bank freezes your account immediately, the money is reclaimed, and the coins are gone too!
Case: An older brother sold 10 ETH and received a payment from "Zhang San," only for Zhang San himself to report it as a theft. The bank immediately deducted the money back, and the older brother lost 10 ETH!
Wind Leopard's View: Only accept payments from the account holder! If the account name and buyer ID do not match, cancel the transaction immediately! Better to earn less than to be a sucker!
Lastly, let me be frank
P2P trading is not a lawless land; a moment of greed can lead to a year of loss! I have seen too many people let their guard down because they were "afraid of missing out," only to end up crying, saying, "I wish I had seen this article earlier."
In the world of cryptocurrency, opportunities and risks coexist. Staying vigilant and seizing the right moment is key. I have also discovered a short-term skyrocketing project with huge doubling potential! If you want to keep up, follow me without charge for sharing!
