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Warning P2P trading scam !!
" Tim Auto P2P"
Just recently on November 14, I bought more Usdt through the agent "Auto Tim" I have transacted with this person many times but I don't understand why this time he informed me that I had transacted beyond the 30-day limit and asked me to take a photo of my CCCD for him to check the information
I took a photo and sent it to him, he continued to ask me to provide my Zalo phone number for videocall
I continued to provide my Zalo phone number and received his call, then he asked me to put my ID card in front of the screen to continue verifying
I said if I couldn't unlock it, I would ask Binance to resolve it because I had bought from him many times and there was no such process but why is the verification now so complicated? Then he offered to refund and asked me to provide my bank account number for him to refund
After providing my bank account number to him, I thought everything would end quickly but NO
He said that the account that paid him before and the account that he just provided for the refund are not the same bank.
But fortunately, the payment bill has the Bank Information (what if there is no photo with the bank name information)
At this point, he has no reason to keep the money so he is forced to refund and I also received the money.
Those who buy coins should avoid this "Auto Tim" to avoid losing money or wasting time with the silly reasons he created
Those who are new to this market should be careful and always double-check your payment information
#cảnh P2P transaction notification