🚨 SCAM ALERT P2P! Don't let your guard down as a Maker 🛡️
Hello to my crypto community! This is Dervis-pro-capital speaking. I want to share a very important experience that happened to me yesterday between 5:00 p.m. and 6:00 p.m. (Venezuela time).
$USDT
Many know that I operate as a Maker (Advertiser) in the P2P market. I had my USDT sale ad published on Bybit when a "buyer" took my order to pay me via Zinli. I want to clarify that the platform works perfectly; the risk lies with malicious users trying to circumvent the system.
$USDT
What was the Modus Operandi?
This user took my sale order and, without sending a single dollar, marked the order as "Paid". To put pressure on me, he himself initiated an appeal by sending a completely false and edited Zinli receipt. His intention was to intimidate me into releasing the assets thinking that support would side with him for having a supposed "receipt".
How did the story end?
Thanks to our experience and maintaining our composure, I recorded evidence from my real Zinli account, demonstrated that the payment never arrived, and presented the technical errors of the false capture to the platform specialists. The platform acted fairly: my money was never lost and the scammer, upon being exposed, had to cancel the order to avoid being blocked.
Be very cautious with this:
Here I leave the image of the false capture. Notice the details: they used Moldovan currency (MDL) instead of USD. As Makers, our greatest defense is patience and direct verification in our account.
My people, stay alert! If you don't see the balance in your bank or wallet, DO NOT RELEASE.
Have you experienced something similar as an advertiser? Share your experience in the comments.
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Verified merchant with Token BAB (SBT from Binance) #1280208