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🔒 Warning about scam tactics when trading P2P through banks
Recently, sophisticated tactics have emerged from malicious traders on the P2P platform. They deliberately use two bank accounts with matching information (account number and name identical) – one at MB bank and one at MBV bank – to deceive the person transferring money.
After the user mistakenly transfers money to the MB account instead of the MBV account, the perpetrator will deny responsibility, claiming "it's not my account," even though both accounts actually belong to them.
📌 In case you encounter this situation, you can follow these steps:
1. Call MB bank – Clearly explain that you mistakenly transferred money from MBV to MB due to confusion over the banks. Request MB to assist in contacting the owner of the mistakenly received account to recover the funds.
2. If the mistakenly received account does not refund the money – Immediately file a complaint with the police regarding the act of illegally retaining property.
‼️ Don't worry – if you only invest in crypto to earn legal profits, you absolutely have the right to file a complaint. Current laws recognize the legality of digital assets.
🔍 Note: It cannot be a “coincidence” that account 12345 – Nguyen Van A exists simultaneously at both MB and MBV. This is clearly a deliberate setup to commit fraud.
✅ Anyone who has been scammed when buying USDT through P2P in a similar situation – feel free to follow the instructions above to protect your rights.
Recently, sophisticated tactics have emerged from malicious traders on the P2P platform. They deliberately use two bank accounts with matching information (account number and name identical) – one at MB bank and one at MBV bank – to deceive the person transferring money.
After the user mistakenly transfers money to the MB account instead of the MBV account, the perpetrator will deny responsibility, claiming "it's not my account," even though both accounts actually belong to them.
📌 In case you encounter this situation, you can follow these steps:
1. Call MB bank – Clearly explain that you mistakenly transferred money from MBV to MB due to confusion over the banks. Request MB to assist in contacting the owner of the mistakenly received account to recover the funds.
2. If the mistakenly received account does not refund the money – Immediately file a complaint with the police regarding the act of illegally retaining property.
‼️ Don't worry – if you only invest in crypto to earn legal profits, you absolutely have the right to file a complaint. Current laws recognize the legality of digital assets.
🔍 Note: It cannot be a “coincidence” that account 12345 – Nguyen Van A exists simultaneously at both MB and MBV. This is clearly a deliberate setup to commit fraud.
✅ Anyone who has been scammed when buying USDT through P2P in a similar situation – feel free to follow the instructions above to protect your rights.
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