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RE: Beware of Fake transfers

in LeoFinance6 months ago

That why I have people I do business with. They know I cannot do fake transfers to them, and they cannot stop me from doing transfers to them. Bybit P2P is another place where scam is multiple. You see traders that are verified still managing to scam people everyday.

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It is rampant on bybit, they will send 40129 instead of 40921, sometimes it is big funds like changing 666 000 to 66000, and when you catch them, they feign ignorance