Crypto---Knowledge
--
🔒 Warning of scam tactics when trading P2P through banks
Recently, sophisticated tricks from bad merchants on the P2P platform have emerged. They deliberately use two bank accounts with matching information (account number and name identical) – one at MB bank and one at MBV – to deceive the transferring user.
After the user mistakenly transfers money to the MB account instead of the MBV account, the perpetrator will deny responsibility, claiming “that's not my account,” even though both accounts actually belong to them.
📌 In case you encounter this situation, you can handle it by following these steps:
1. Call MB bank – Clearly explain that you mistakenly transferred money from MBV to MB due to confusion over the bank. Request that MB assist in contacting the owner of the mistaken receiving account to recover the funds.
2. If the mistaken receiving account does not refund the money – Immediately file a complaint with the police about the act of unlawfully possessing property.
‼️ Don't worry – if you only invest in crypto to earn legitimate profits, you have every right to file a complaint. Current laws recognize the legality of cryptocurrency assets.
🔍 Note: It cannot be a “coincidence” that account 12345 – Nguyen Van A exists at both MB and MBV. This is clearly a deliberately arranged tactic to commit fraud.
✅ Anyone who has been scammed when buying USDT through P2P in a similar situation – feel free to follow the guidance above to protect your rights.
____________________________________
$WCT #WalletConnect @WalletConnect
Recently, sophisticated tricks from bad merchants on the P2P platform have emerged. They deliberately use two bank accounts with matching information (account number and name identical) – one at MB bank and one at MBV – to deceive the transferring user.
After the user mistakenly transfers money to the MB account instead of the MBV account, the perpetrator will deny responsibility, claiming “that's not my account,” even though both accounts actually belong to them.
📌 In case you encounter this situation, you can handle it by following these steps:
1. Call MB bank – Clearly explain that you mistakenly transferred money from MBV to MB due to confusion over the bank. Request that MB assist in contacting the owner of the mistaken receiving account to recover the funds.
2. If the mistaken receiving account does not refund the money – Immediately file a complaint with the police about the act of unlawfully possessing property.
‼️ Don't worry – if you only invest in crypto to earn legitimate profits, you have every right to file a complaint. Current laws recognize the legality of cryptocurrency assets.
🔍 Note: It cannot be a “coincidence” that account 12345 – Nguyen Van A exists at both MB and MBV. This is clearly a deliberately arranged tactic to commit fraud.
✅ Anyone who has been scammed when buying USDT through P2P in a similar situation – feel free to follow the guidance above to protect your rights.
____________________________________
$WCT #WalletConnect @WalletConnect
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
0
0