luadaop2p
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#BTC WARNING OF SCAM
โโโ
#luadaop2p
Hey everyone! Yesterday I posted too much and it went viral, so it has resurfaced again today๐คฃ
I might pursue this guy until he no longer exists on this platform๐
PORTRAIT OF THE SCAMMER
๐๐๐
โโโ
#luadaop2p
Hey everyone! Yesterday I posted too much and it went viral, so it has resurfaced again today๐คฃ
I might pursue this guy until he no longer exists on this platform๐
PORTRAIT OF THE SCAMMER
๐๐๐
See original
[Warning Corner for Scams] brothers/sisters please note that many people have been scammed already,
- This Pig has intentionally created 2 accounts with exactly the same account number, however, they are from 2 different banks, whatโs noteworthy is that the banks' names are also quite similar, leading to many brothers transferring money incorrectly.
- The account registered with Binance: Vietbank โ account number: 61100011 โ Tran Thanh Binh
- Similar account: Viettinbank โ account number: 61100011 โ Nguyen Tan Qui
- Whatโs notable here for most of the brothers who got scammed is: the rush to place orders to buy coins, due to the common situation of quick deposits without burning out their accounts.
- I post this just to remind everyone to pay close attention when transferring money, check the correct account, correct bank please.
- This Pig continuously changes information on Binance, so everyone please remember the account number and its information to avoid confusion.
- I have worked with the bank already, the Viettinbank account created is deliberately fraudulent, when brothers transfer money incorrectly to this Viettinbank, this Pig will withdraw money from the account immediately.
- Currently, there are still many brothers being scammed, so I hope everyone pays more attention!
- I have reported to the Exchange but they cannot resolve it.
- The number of people scammed by this pig is over 300 already!
#luadaop2p
- This Pig has intentionally created 2 accounts with exactly the same account number, however, they are from 2 different banks, whatโs noteworthy is that the banks' names are also quite similar, leading to many brothers transferring money incorrectly.
- The account registered with Binance: Vietbank โ account number: 61100011 โ Tran Thanh Binh
- Similar account: Viettinbank โ account number: 61100011 โ Nguyen Tan Qui
- Whatโs notable here for most of the brothers who got scammed is: the rush to place orders to buy coins, due to the common situation of quick deposits without burning out their accounts.
- I post this just to remind everyone to pay close attention when transferring money, check the correct account, correct bank please.
- This Pig continuously changes information on Binance, so everyone please remember the account number and its information to avoid confusion.
- I have worked with the bank already, the Viettinbank account created is deliberately fraudulent, when brothers transfer money incorrectly to this Viettinbank, this Pig will withdraw money from the account immediately.
- Currently, there are still many brothers being scammed, so I hope everyone pays more attention!
- I have reported to the Exchange but they cannot resolve it.
- The number of people scammed by this pig is over 300 already!
#luadaop2p
See original
Scam warning #scam #luadaop2p newcomers should not trust those buying and selling, please research thoroughly about the p2p buying method before proceeding with transactions, or conduct small transactions first, it may incur extra fees but it's better than losing a lot $BTC $ETH $BNB
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๐จ THE LARGEST HACK IN CRYPTO HISTORY: BYBIT LOSES 1.5 BILLION USD ๐ป
๐ฅ The Bybit exchange has just become the victim of a record-breaking hack, with 1.5 billion USD stolen by hackers, officially marking its place in history as the largest digital theft ever. The incident has shocked the global crypto community! ๐ฑ
๐ก๏ธ This incident once again sounds the alarm on security in the cryptocurrency industry. With Bitcoin prices at 108,787 USD and the market becoming increasingly active, exchanges are becoming prime targets for hackers.
โ ๏ธ What should investors do? Check account security, enable 2FA, and avoid storing large amounts of coins on the exchange. Safety remains a vital factor in the crypto world!#luadaop2p
๐ฅ The Bybit exchange has just become the victim of a record-breaking hack, with 1.5 billion USD stolen by hackers, officially marking its place in history as the largest digital theft ever. The incident has shocked the global crypto community! ๐ฑ
๐ก๏ธ This incident once again sounds the alarm on security in the cryptocurrency industry. With Bitcoin prices at 108,787 USD and the market becoming increasingly active, exchanges are becoming prime targets for hackers.
โ ๏ธ What should investors do? Check account security, enable 2FA, and avoid storing large amounts of coins on the exchange. Safety remains a vital factor in the crypto world!#luadaop2p
See original
hello everyone, if you are staking, please avoid this trader, I purchased $ from this trader with full video evidence as well as having filled in the correct content for the bank transfer, and my bank account has also been debited, but they still claim they did not receive it and are accusing me. During the complaint period, they showed signs of non-cooperation and wanted to prolong the time to make me lose patience. The incident occurred at 03:23 on Saturday, July 12, 2025, and has not been resolved to this day. They show signs of fraud, scam, delayed payments, and dishonesty. I hope everyone pays close attention when staking with this trader, and please share to warn others to help me.
#P2PScam #scam #luadaop2p #VIPTradePro #eveyone
#P2PScam #scam #luadaop2p #VIPTradePro #eveyone
See original
#BTC Warning about fire digging
#luadaop2p
โโโ
Today I don't want to hold anymore, so I sold BTC to this guy and waited a bit, but after he pressed it, the money was transferred and I waited another 5 minutes but still didn't see the money, so I complained to him! Then he canceled my order immediately! Guys, please withdraw wisely and calmly handle it so you don't lose money unnecessarily.
#luadaop2p
โโโ
Today I don't want to hold anymore, so I sold BTC to this guy and waited a bit, but after he pressed it, the money was transferred and I waited another 5 minutes but still didn't see the money, so I complained to him! Then he canceled my order immediately! Guys, please withdraw wisely and calmly handle it so you don't lose money unnecessarily.
See original
the individual specializes in spreading low prices p2p Bendthetrend. now continues to spread into the victim's messages
the individual specializes in spreading low prices p2p Bendthetrend. now continues to spread into the victim's messages
Everyone should be cautious of this type
The BENDTHETREND guy is incredibly md
#p2p #luadaop2p #bendthetrend
Everyone should be cautious of this type
The BENDTHETREND guy is incredibly md
#p2p #luadaop2p #bendthetrend
See original
be careful, this guy specializes in mistakenly transferring a lesser amount of money so that if you don't pay attention to unlocking the coin, he can take a few hundred from you (this is just me selling under 10 million and he already wanted to take nearly 1 million from me, for larger transactions who knows how much he intends to take), this guy's trick is to intentionally write the correct amount at the beginning and end, but write the wrong amount in the middle, for example: 7,845,600 VND will only transfer 7,245,600 VND so that those who check won't notice and will unlock the coin for him. This is the second time I have traded with him and encountered this situation, a lowly business mindset
#luadaop2p #P2PScamAwareness #P2PScam
#luadaop2p #P2PScamAwareness #P2PScam
See original
brother/sister be careful when dealing with this Pig to avoid losing money without getting anything!
- Read the information carefully before making a payment.
+ It intentionally creates an identical account so that people do not pay attention.
Payment account: Vietbank - Account No: 61100011
Fraud account: Viettinbank - Account No: 61100011
- These two accounts are exactly the same, but different banks, I have checked with many related parties (over 200-300 people have been scammed by it) all the scammed people transferred a small amount of money with the content asking for a refund for the mistaken transfer.
However, this Pig does not refund but transfers all the money from the Viettinbank account to another account.
I hope the Exchange will check and respond.
#luadaop2p @CZ
- Read the information carefully before making a payment.
+ It intentionally creates an identical account so that people do not pay attention.
Payment account: Vietbank - Account No: 61100011
Fraud account: Viettinbank - Account No: 61100011
- These two accounts are exactly the same, but different banks, I have checked with many related parties (over 200-300 people have been scammed by it) all the scammed people transferred a small amount of money with the content asking for a refund for the mistaken transfer.
However, this Pig does not refund but transfers all the money from the Viettinbank account to another account.
I hope the Exchange will check and respond.
#luadaop2p @CZ
See original
๐ง TRUST GAME ON P2P โ JUST A MOMENT OF WEAKNESS, LOSE COINS LIKE A GAME ๐ง
Today I am selling coins. Open order. The buyer messages quickly:
> "I transferred by mistake, please refund me!"
One message, along with a shiny receipt that looks real.
A photo sent, account name, bank โ everything seems reasonable.
๐ญ I feel a bit confused.
I open the banking app โ not a single coin has come in.
It feels strange...
Like someone invited me to play the "Trust" game, with the prize being a disappearance of 10 million.
---
โ ๏ธ Hey, don't let emotions decide instead of reason.
Receipts can be fake, words can be sweet, but money must be real.
---
๐ฏ REMEMBER CLEARLY:
Only release coins when the money ARRIVES IN THE ACCOUNT, don't trust photos.
Absolutely do not process transactions outside of Binance, no matter the reason.
P2P trading is not a place to โhelp strangers,โ but a place where you need to keep a cool head.
---
โ๏ธ One moment of weakness, a lifetime of regret.
Protect your assets, because no one else will do it for you.
#P2PAlert #BinanceVietnam
#luadaop2p
(๐ Save the photo below โ don't lose coins due to old traps)
$BTC $XRP $BNB
Today I am selling coins. Open order. The buyer messages quickly:
> "I transferred by mistake, please refund me!"
One message, along with a shiny receipt that looks real.
A photo sent, account name, bank โ everything seems reasonable.
๐ญ I feel a bit confused.
I open the banking app โ not a single coin has come in.
It feels strange...
Like someone invited me to play the "Trust" game, with the prize being a disappearance of 10 million.
---
โ ๏ธ Hey, don't let emotions decide instead of reason.
Receipts can be fake, words can be sweet, but money must be real.
---
๐ฏ REMEMBER CLEARLY:
Only release coins when the money ARRIVES IN THE ACCOUNT, don't trust photos.
Absolutely do not process transactions outside of Binance, no matter the reason.
P2P trading is not a place to โhelp strangers,โ but a place where you need to keep a cool head.
---
โ๏ธ One moment of weakness, a lifetime of regret.
Protect your assets, because no one else will do it for you.
#P2PAlert #BinanceVietnam
#luadaop2p
(๐ Save the photo below โ don't lose coins due to old traps)
$BTC $XRP $BNB
See original
P2P TRANSACTION WARNING
Anyone trading P2P who encounters these types of "Proposed Ads" with ridiculous prices should block them immediately. Just report suspected fraud to avoid encountering them again.
It's really frustrating that after being battered by the market, we still have to deal with these pathetic types.
#P2P #luadaop2p
Anyone trading P2P who encounters these types of "Proposed Ads" with ridiculous prices should block them immediately. Just report suspected fraud to avoid encountering them again.
It's really frustrating that after being battered by the market, we still have to deal with these pathetic types.
#P2P #luadaop2p
See original
#BTC WARNING OF SCAM
โโโ
#luadaop2p This guy has delayed my transactions many times! I'm sure many of you have encountered him when transactions are very slow and there are signs of fraud (clicked already paid).
I might continuously target this guy because I really hate those who profit from the blood and sweat of our compatriots. Any amount earned is hard-earned ๐ก
If you pass by, please give me a like and a share so that newcomers can gain experience and not lose money unnecessarily in this harsh trading environment. ๐ป๐ณ๐
โโโ
#luadaop2p This guy has delayed my transactions many times! I'm sure many of you have encountered him when transactions are very slow and there are signs of fraud (clicked already paid).
I might continuously target this guy because I really hate those who profit from the blood and sweat of our compatriots. Any amount earned is hard-earned ๐ก
If you pass by, please give me a like and a share so that newcomers can gain experience and not lose money unnecessarily in this harsh trading environment. ๐ป๐ณ๐
See original
[Scam Warning] Please pay attention, this Pig has changed its nickname, everyone should be cautious in transactions!
#luadaop2p
#luadaop2p
[Warning Corner for Scams] brothers/sisters please note that many people have been scammed already,
- This Pig has intentionally created 2 accounts with exactly the same account number, however, they are from 2 different banks, whatโs noteworthy is that the banks' names are also quite similar, leading to many brothers transferring money incorrectly.
- The account registered with Binance: Vietbank โ account number: 61100011 โ Tran Thanh Binh
- Similar account: Viettinbank โ account number: 61100011 โ Nguyen Tan Qui
- Whatโs notable here for most of the brothers who got scammed is: the rush to place orders to buy coins, due to the common situation of quick deposits without burning out their accounts.
- I post this just to remind everyone to pay close attention when transferring money, check the correct account, correct bank please.
- This Pig continuously changes information on Binance, so everyone please remember the account number and its information to avoid confusion.
- I have worked with the bank already, the Viettinbank account created is deliberately fraudulent, when brothers transfer money incorrectly to this Viettinbank, this Pig will withdraw money from the account immediately.
- Currently, there are still many brothers being scammed, so I hope everyone pays more attention!
- I have reported to the Exchange but they cannot resolve it.
- The number of people scammed by this pig is over 300 already!
#luadaop2p
- This Pig has intentionally created 2 accounts with exactly the same account number, however, they are from 2 different banks, whatโs noteworthy is that the banks' names are also quite similar, leading to many brothers transferring money incorrectly.
- The account registered with Binance: Vietbank โ account number: 61100011 โ Tran Thanh Binh
- Similar account: Viettinbank โ account number: 61100011 โ Nguyen Tan Qui
- Whatโs notable here for most of the brothers who got scammed is: the rush to place orders to buy coins, due to the common situation of quick deposits without burning out their accounts.
- I post this just to remind everyone to pay close attention when transferring money, check the correct account, correct bank please.
- This Pig continuously changes information on Binance, so everyone please remember the account number and its information to avoid confusion.
- I have worked with the bank already, the Viettinbank account created is deliberately fraudulent, when brothers transfer money incorrectly to this Viettinbank, this Pig will withdraw money from the account immediately.
- Currently, there are still many brothers being scammed, so I hope everyone pays more attention!
- I have reported to the Exchange but they cannot resolve it.
- The number of people scammed by this pig is over 300 already!
#luadaop2p
See original
you pay attention to transactions with this pig, it intentionally takes 2 account numbers that are the same and bank names that are very similar to scam people, many people have already been scammed by it.
#luadaop2p
#luadaop2p
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