⭐ Merited by ETFbitcoin (1)
The account D.Bronte posted this on our local board where he offered to work for cryptocurrency exchange and will be paid a good commission.
This is a scammer and his picture on Telegram is a stock image taken from the internet and not his real picture.
The risk here is that they are using our KYC accounts both EasyPaisa and Binance to perform all the transactions and we would be held accountable by the court of law if anything goes wrong.
Yes, this is a great risk, as you expose your accounts on these platforms to ban and expose yourself to legal accountability, as what I also know about the terms of use of Binance is not to trade with countries and individuals subject to sanctions, and if they discover something, they will terminate your relationship with them immediately. You must check the source of the money first, and what I see is that 1% is not worth this risk. in addition to that, as you mentioned, gambling is illegal in Pakistan, so it is good that you warned the community about him.