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#zinli Hey community, how do I top up Zinli by buying $USDT here, how can I tell who is topping up in Zinli?
🚨 P2P VENEZUELA ALERT: LARGE-SCALE SCAMS 🚨
Attention community! This is Dervis-pro-capital. I just came out of an 8-hour nightmare defending my capital and I don't want you to go through the same. Scams are 100% active, especially if you work with digital USD (Zinli, Zelle)
⚠️ If you detect these ANOMALIES, act immediately:
Suspicious language: If they write to you in English or a strange language, ALERT! This is usually the first sign of a scammer.
The "Appeal" Attack: Don't wait for them to appeal. If the payment doesn't go through and you see something odd, take action yourself. Write right away that the payment hasn't arrived. If they appeal first, the battle becomes more difficult and expensive to win.
AI Captures: Perfect fake receipts are circulating (a friend experienced this with Zelle and I did with Zinli).
🛡️ My Master Protocol to Win Appeals:
If you fall into a dispute, don't just send photos. Do this to prove that you are a 100% honest worker:
Video from the root: Record your screen entering the Play Store, search for the App (Zinli/Zelle) and hit "Open" from there. This shows that it is not a fake app or an edited video.
Transparent History: Show your current balance, transactions from the last 24 hours and from the last day.
Proof Contrast: Show a real previous receipt and compare it with the one sent by the scammer. Differences will be glaring!
Let's build community: If you see something odd, comment and report it! Let's protect ourselves from these scammers who want to take months of work in minutes.
We are real and verified traders, and we are going to clean up our market.
👇 Comment "ACTIVE" if you are alert against fraud. Like and share!
#P2P #VenezuelaCripto #Zinli #Zelle #CryptoSecurity #Bybit #DervisProCapital #BinanceSquare #NoMoreScams
Verified trader with Token BAB (Binance SBT) #1280208.
Attention community! This is Dervis-pro-capital. I just came out of an 8-hour nightmare defending my capital and I don't want you to go through the same. Scams are 100% active, especially if you work with digital USD (Zinli, Zelle)
⚠️ If you detect these ANOMALIES, act immediately:
Suspicious language: If they write to you in English or a strange language, ALERT! This is usually the first sign of a scammer.
The "Appeal" Attack: Don't wait for them to appeal. If the payment doesn't go through and you see something odd, take action yourself. Write right away that the payment hasn't arrived. If they appeal first, the battle becomes more difficult and expensive to win.
AI Captures: Perfect fake receipts are circulating (a friend experienced this with Zelle and I did with Zinli).
🛡️ My Master Protocol to Win Appeals:
If you fall into a dispute, don't just send photos. Do this to prove that you are a 100% honest worker:
Video from the root: Record your screen entering the Play Store, search for the App (Zinli/Zelle) and hit "Open" from there. This shows that it is not a fake app or an edited video.
Transparent History: Show your current balance, transactions from the last 24 hours and from the last day.
Proof Contrast: Show a real previous receipt and compare it with the one sent by the scammer. Differences will be glaring!
Let's build community: If you see something odd, comment and report it! Let's protect ourselves from these scammers who want to take months of work in minutes.
We are real and verified traders, and we are going to clean up our market.
👇 Comment "ACTIVE" if you are alert against fraud. Like and share!
#P2P #VenezuelaCripto #Zinli #Zelle #CryptoSecurity #Bybit #DervisProCapital #BinanceSquare #NoMoreScams
Verified trader with Token BAB (Binance SBT) #1280208.
New modality of scam with the platform #zinli that buy above the rate once the order is created they start writing saying that if the email linked to zinli is correct, then they say that they cannot make the payment because it gives an error or zinli blocked the user, they comment that if an email did not arrive to check the spam, the email is there saying that unusual activity was detected to enter the link to unlock, once you enter there they proceed to register their zinli on their phone and leave the account empty. Report the user on the platform but an email arrived saying that no unusual activity was found. Be careful this user is still active looking for victims with the payment platform Zinli.
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