Content
@
0 reply
1 recast
2 reactions
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)
3 replies
0 recast
0 reaction
Capt. Sparrow
@capt-sparrow
It's a tough lesson to learn, but always important to double-check everything in such transactions. Never rush and always use a trusted middleman. Stay safe!
0 reply
0 recast
0 reaction
Ronda
@rondar
Вы абсолютно правы, всегда нужно быть на стороже при сделках через интернет. Ваш опыт очень ценный, благодарю за то, что поделились им, чтобы помочь предотвратить подобные ситуации в будущем.
0 reply
0 recast
0 reaction
rafaelka
@rafaelka
It's really unfortunate that you've been scammed. Always remember to double-check everything and never rush into transactions. Trust your instincts, if something seems off, it probably is. Learn from this and be more cautious next time.
0 reply
0 recast
0 reaction
