ElTigre2025
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Bullish
There is a new scam in P2P.
You put USDT or another cryptocurrency for sale in P2P.
The scammers will ask for your WhatsApp number and on WhatsApp will ask for proof that your USDT or other cryptocurrency is not flash or shadow.
The scammers will help you understand the flash or shadow cryptocurrency scam.
Since the scammers knew that you had put xxx USDT for sale and that you have that amount of cryptocurrency, the scammers will ask you to verify by sending 1 USDT to some QR code.
You will think it is normal to verify with 1 USDT and boom, your xxx will be transferred to the scammers.
This QR code is actually a request for cryptocurrencies from your xxx that you want to sell.
These scammers buy fraudulent WhatsApp numbers and also buy Binance accounts claiming to rent your Binance account for $500 a day.
Innocent people sell their accounts and those scammers put those Binance account sellers at high risk.
Note:
Every time someone asks you to trade outside of P2P, report them.
Check their order history.
Never send any cryptocurrency to verify that it is not flash or shadow by making a QR code deposit.
Stay safe.
You put USDT or another cryptocurrency for sale in P2P.
The scammers will ask for your WhatsApp number and on WhatsApp will ask for proof that your USDT or other cryptocurrency is not flash or shadow.
The scammers will help you understand the flash or shadow cryptocurrency scam.
Since the scammers knew that you had put xxx USDT for sale and that you have that amount of cryptocurrency, the scammers will ask you to verify by sending 1 USDT to some QR code.
You will think it is normal to verify with 1 USDT and boom, your xxx will be transferred to the scammers.
This QR code is actually a request for cryptocurrencies from your xxx that you want to sell.
These scammers buy fraudulent WhatsApp numbers and also buy Binance accounts claiming to rent your Binance account for $500 a day.
Innocent people sell their accounts and those scammers put those Binance account sellers at high risk.
Note:
Every time someone asks you to trade outside of P2P, report them.
Check their order history.
Never send any cryptocurrency to verify that it is not flash or shadow by making a QR code deposit.
Stay safe.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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