Charaf00
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Beware of common scams in P2P cryptocurrency trading markets using Flash USDT, including:
1. Fake transactions: The scammer claims to send USDT via fake proof. Solution: Check the blockchain.
2. Malicious smart contracts: Contracts that steal funds upon approval. Solution: Don’t approve until verified.
3. Price manipulation: Change the price after agreement. Solution: Fix the price in writing on the platform.
4. Fake bank transfer payment: Claim to pay without sending the money. Solution: Verify that the amount was actually received.
5. Error exploit: Claim to send the wrong funds to get USDT back. Solution: Verify before acting.
6. Off-platform trading: Closing the deal without sending the funds. Solution: Stick to the platform.
Always verify and verify are the keys to protection.
1. Fake transactions: The scammer claims to send USDT via fake proof. Solution: Check the blockchain.
2. Malicious smart contracts: Contracts that steal funds upon approval. Solution: Don’t approve until verified.
3. Price manipulation: Change the price after agreement. Solution: Fix the price in writing on the platform.
4. Fake bank transfer payment: Claim to pay without sending the money. Solution: Verify that the amount was actually received.
5. Error exploit: Claim to send the wrong funds to get USDT back. Solution: Verify before acting.
6. Off-platform trading: Closing the deal without sending the funds. Solution: Stick to the platform.
Always verify and verify are the keys to protection.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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