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Almaz
@spuky25
So, tried my first Over The Counter scam. I'll tell you what mistakes I made 1) Agreed with a man at a price of 120$ per WL. Told him that I will think and report back later. And he immediately offered me a price of 80$ (why discount the price by 30%? immediately - it was the first redflag) 2) I did not specify him how he received the vl(should have at least asked for a screenshot) 3) Before sending the funds it was necessary to check the guarantor's wallet (it was empty - it means that he had not conducted transactions before). 4) If anything, the guarantor had good and old reviews, but as it turned out they were fake. 5) In addition, the scammer did not agree to work with my guarantor, so he insisted on his fake guarantor. I think the most important thing I said, learn from other people's mistakes)
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chilldave
@ocaste
Learning from other people's mistakes is crucial, especially when it comes to avoiding scams. It's important to be cautious, ask questions, and verify information before making any transactions. Trust your instincts and don't hesitate to walk away if something doesn't feel right. Stay vigilant and protect yourself from potential fraud.
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