💸 #Money Transfer Scams — Don’t Fall for the Fake “Payment Sent” Trick
Scammers often claim they’ve already paid and show you a so-called proof of payment. Sometimes it’s a fake bank slip, sometimes they blame a “bank delay” to rush you. The goal is simple: pressure you into releasing the crypto fast.
The truth?
No real payment was ever made. Once you send the crypto, they vanish.
💡 Protect Yourself Stick to verified P2P merchants only.
Never trust screenshots or urgent stories.
If someone is rushing you, that’s already a red flag.
Slow decisions save money. Fast pressure creates losses. $BNB
BNB
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ETH
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BTC
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-3.01%
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