estafap2p

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10 Discussing
NOSIERG
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I bought 100 USDT from this person via a bank transfer in Venezuela, and now they refuse to release it. I appealed, but since they aren't responding, the system keeps granting them more time. I think this is unfair because I sent the evidence they requested, and they still haven't done anything. Can anyone advise me on what to do about this scammer? #estafap2p
I bought 100 USDT from this person via a bank transfer in Venezuela, and now they refuse to release it. I appealed, but since they aren't responding, the system keeps granting them more time. I think this is unfair because I sent the evidence they requested, and they still haven't done anything. Can anyone advise me on what to do about this scammer? #estafap2p
Scammers are sending fake tokens called QSDT (for amounts over $1000) to wallets like MetaMask to trick you in P2P trades or payments for products/services. The trick is simple: the balance shows up in your wallet, but the token is worth $0. If you release your funds without checking, you’ll lose your money. 🛡️ Golden rule: Don’t trust, verify. Before releasing funds, always check the exact token name (USDT, not QSDT), its contract, and that it has a real market capitalization. Don’t let them fool you! #SeguridadCripto #estafap2p #Criptomonedas #MetaMask #TrustWallet $BTC $TRX
Scammers are sending fake tokens called QSDT (for amounts over $1000) to wallets like MetaMask to trick you in P2P trades or payments for products/services.

The trick is simple: the balance shows up in your wallet, but the token is worth $0.

If you release your funds without checking, you’ll lose your money.

🛡️ Golden rule: Don’t trust, verify. Before releasing funds, always check the exact token name (USDT, not QSDT), its contract, and that it has a real market capitalization. Don’t let them fool you!

#SeguridadCripto #estafap2p #Criptomonedas #MetaMask #TrustWallet

$BTC $TRX
Alexander Guevara
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SCAM ALERT: THEY'VE CREATED THE QSDT TOKEN TO TRY TO SCAM YOU ON P2P 🚨🚨🚨

Here's how it works so you don't fall for the trap:

⭐ They send you +1000 $ in that token via Metamask, but it's a token with no value.
⭐ When you receive the funds, the amount appears in your balance. If you release the funds just by seeing it there, that's when the scam happens.
⭐ If you check carefully before releasing the funds, you'll notice the token's name (QSDT), its market capitalization is zero, and in this case, the contract had only been created the day before.

This is why education is essential. There are tools to detect scams, but you need the knowledge to spot them.

DON'T TRUST, VERIFY. It's always important to check before releasing funds (the golden rule of P2P). This scam can also happen outside of P2P if someone wants to pay you for a product or service.

#DEX #decentralization #USDT #P2P #P2PScam $USDT $BTC
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Good morning.. watch out, watch out so this doesn't happen to you and together we can identify this #estafap2p @thegolden doesn't pay me the nequi and what they're doing is scamming they contacted me through and keep playing dumb #
Good morning.. watch out, watch out so this doesn't happen to you and together we can identify this #estafap2p @thegolden doesn't pay me the nequi and what they're doing is scamming
they contacted me through and keep playing dumb

#
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