⭐ Merited by Igebotz (4)
[ALERT] Pace of P2P Scam on Exchanges is Increasing Part 2
With reference to this https://bitcointalk.org/index.php?topic=5543912.msg65399049#msg65399049 which I created to inform all other members of the forum on the beginners and help section about p2p scam, pointing at recent and similar threads from fee members selected, whom have contributed also on the same subject matter to the forum members both on the local board and the general English boards, which you will also get their thread links there from the reference above, I will advise you to sit up and carefully observe the message in this latest update am about to unveil.
After this scammers now realized they may get bad reviews, report them or even failed on their various attempts to scam you by p2p, if you failed to be their victim on incomplete payment due to carelessness, or you're not been observant to confirm payment before accepting the confirmation request, here's what they have resulted to still on this regard of p2p scam.
1. They are going to waste your time before making the payment, till almost 30 minutes is complete.
2. Then they will send you a chat to apologize that they are willing to pay but discover the amount in their account was not up to the order rate from the ad.
3. They will beg to make an incomplete payment in other to pre-informed you for their action to claim Innocence as if they don't already planned it.
4. If you agree and give them the go ahead, then you have been just cheated, because the exchange cannot provide you with an ineligible ad, instead they will ask you to refresh your quote.
NOW PAY ATTENTION
My order stated that he will pay me #29,724 while he types on the chat that he wants to pay #29,000 and don't have the balance of #211 while knowing the balance should be #724 he's pretending and still lieing, but I sent a strong warning to him, then at the last minutes, he replied me to have gotten the complete payment, check on the chat below and learn something, most importantly the newbies doing p2p, don't let them trick you by chatting you to solicit for incomplete payment, don't ever comply because it's intentional.
The money may be small anyway, but this is how I would have been ripped off of #724 on p2p
With reference to this https://bitcointalk.org/index.php?topic=5543912.msg65399049#msg65399049 which I created to inform all other members of the forum on the beginners and help section about p2p scam, pointing at recent and similar threads from fee members selected, whom have contributed also on the same subject matter to the forum members both on the local board and the general English boards, which you will also get their thread links there from the reference above, I will advise you to sit up and carefully observe the message in this latest update am about to unveil.
After this scammers now realized they may get bad reviews, report them or even failed on their various attempts to scam you by p2p, if you failed to be their victim on incomplete payment due to carelessness, or you're not been observant to confirm payment before accepting the confirmation request, here's what they have resulted to still on this regard of p2p scam.
1. They are going to waste your time before making the payment, till almost 30 minutes is complete.
2. Then they will send you a chat to apologize that they are willing to pay but discover the amount in their account was not up to the order rate from the ad.
3. They will beg to make an incomplete payment in other to pre-informed you for their action to claim Innocence as if they don't already planned it.
4. If you agree and give them the go ahead, then you have been just cheated, because the exchange cannot provide you with an ineligible ad, instead they will ask you to refresh your quote.
NOW PAY ATTENTION
My order stated that he will pay me #29,724 while he types on the chat that he wants to pay #29,000 and don't have the balance of #211 while knowing the balance should be #724 he's pretending and still lieing, but I sent a strong warning to him, then at the last minutes, he replied me to have gotten the complete payment, check on the chat below and learn something, most importantly the newbies doing p2p, don't let them trick you by chatting you to solicit for incomplete payment, don't ever comply because it's intentional.
The money may be small anyway, but this is how I would have been ripped off of #724 on p2p