noalfraude
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🚨 MAXIMUM P2P ALERT! Fraud doesn't rest and is using AI 🛡️
Hello, community! This is Dervis-pro-capital. Today, I'm not just writing to analyze the market, but to warn you about the 8 most stressful hours I've recently experienced.
They attempted to carry out a massive fraud operating as a Maker on Bybit through Zinli.
$USDT
What happened? It was total madness:
A "buyer" took my order and sent an edited receipt with Artificial Intelligence (AI). They are not only doing this with Zinli, but they are also active with Zelle! These are snapshots that at first glance seem real, but they are a trap.
The appeal process was a battle of over 8 hours to prove the truth and protect my capital.
$USDT
⚠️ Golden Rules to survive today in P2P:
Language Barrier: If someone writes to you speaking English or a strange language, ALERT! My recommendation: ask them to cancel the order or ignore them.
Mostly, these are accounts used for scamming.
AI Receipts: Perfect captures created with technology are circulating. Don't trust the image. If the money is not in your account, DO NOT RELEASE.
Collective Reporting: If you detect fraud, report it immediately! We are a community and only together can we clean the market of these criminals.
This month, scammers are unleashed. Don't let a moment's carelessness cost you months of work. The risk on the street is real and stands at 100%.
Has something similar happened to you this month? Comment your case so others don't fall for it.
👇 Follow me and like to stay informed and protected!
#P2P #VenezuelaCripto #Bybit #Zinli #Zelle #SeguridadCripto #DervisProCapital #BinanceSquare #NoAlFraude
Verified trader with BAB Token (Binance SBT) #1280208.
Hello, community! This is Dervis-pro-capital. Today, I'm not just writing to analyze the market, but to warn you about the 8 most stressful hours I've recently experienced.
They attempted to carry out a massive fraud operating as a Maker on Bybit through Zinli.
$USDT
What happened? It was total madness:
A "buyer" took my order and sent an edited receipt with Artificial Intelligence (AI). They are not only doing this with Zinli, but they are also active with Zelle! These are snapshots that at first glance seem real, but they are a trap.
The appeal process was a battle of over 8 hours to prove the truth and protect my capital.
$USDT
⚠️ Golden Rules to survive today in P2P:
Language Barrier: If someone writes to you speaking English or a strange language, ALERT! My recommendation: ask them to cancel the order or ignore them.
Mostly, these are accounts used for scamming.
AI Receipts: Perfect captures created with technology are circulating. Don't trust the image. If the money is not in your account, DO NOT RELEASE.
Collective Reporting: If you detect fraud, report it immediately! We are a community and only together can we clean the market of these criminals.
This month, scammers are unleashed. Don't let a moment's carelessness cost you months of work. The risk on the street is real and stands at 100%.
Has something similar happened to you this month? Comment your case so others don't fall for it.
👇 Follow me and like to stay informed and protected!
#P2P #VenezuelaCripto #Bybit #Zinli #Zelle #SeguridadCripto #DervisProCapital #BinanceSquare #NoAlFraude
Verified trader with BAB Token (Binance SBT) #1280208.
90D Asset Change
+$2.64
+498.70%
Santy_0912:
gracias hermano por la información
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