Yahia - TEAM MATRIX
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Fraud operations via #P2P through transfers and currency exchanges
For importance, this post will be a follow-up to the previous post, and I will add a gift 🎁 for its significance, and the main goal is to protect followers and good people on #Binance .
Okay, I will explain with an example and images. We said in the previous post that you should beware of impostors, as their methods are almost all focused on exploiting a point called (earn more) at the victim client, meaning enticing the targeted victim. Therefore, you must be aware of market prices like $USDT and $USDC . Also, do not deal with unknown people who have no history in transfers, especially from outside Binance. If you look closely at the attached images in this post, you will find that they are from Ukraine or claim to be, and you will see that the phone number is not even verified on Telegram, and the account is not authenticated, which is evident in the images. The best action you can take is the action in the last image on the right, REPORT and BLOCK, and stay safe. 💚✌🏼
#TEAMMATRIX
@EarnPii - TEAM MATRIX
@FÈS - TEAM MATRIX
@KeanuLeafes - TEAM MATRIX
@MMH-TEAMMATRIX
@ALONDRACRYPTO - PORTALLATINO
@Elex Rocks - TEAM MATRIX
@Vijibv7
#BinanceSquareTalks
#BinanceWriteEarn
For importance, this post will be a follow-up to the previous post, and I will add a gift 🎁 for its significance, and the main goal is to protect followers and good people on #Binance .
Okay, I will explain with an example and images. We said in the previous post that you should beware of impostors, as their methods are almost all focused on exploiting a point called (earn more) at the victim client, meaning enticing the targeted victim. Therefore, you must be aware of market prices like $USDT and $USDC . Also, do not deal with unknown people who have no history in transfers, especially from outside Binance. If you look closely at the attached images in this post, you will find that they are from Ukraine or claim to be, and you will see that the phone number is not even verified on Telegram, and the account is not authenticated, which is evident in the images. The best action you can take is the action in the last image on the right, REPORT and BLOCK, and stay safe. 💚✌🏼
#TEAMMATRIX
@EarnPii - TEAM MATRIX
@FÈS - TEAM MATRIX
@KeanuLeafes - TEAM MATRIX
@MMH-TEAMMATRIX
@ALONDRACRYPTO - PORTALLATINO
@Elex Rocks - TEAM MATRIX
@Vijibv7
#BinanceSquareTalks
#BinanceWriteEarn
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