It will be the same with you, you have to

Question

It will be the same with you, you have to

make sure the fiat you receive is actually from the guy buying the crypto. Yes who should send money to your iban other then the buyer? A second victim!

#bch #bitcoincash #cryptocurrency #english

0

31.08.2023

7 ответов

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Remora_101🟢 Автор вопроса

Melroy van den Berg
yea that is true.. hm. Well that is then too bad f...

You will be the victim that is worse off. It works like this. Scammer fake sells something somewhere, he gets a buyer, victim 1. He comes to you buys BCH for the same amount. Victim1 pays You/victim2, you give the scammer your BCH. Victim1 sues you/ victim2 because it never got the item, but has your bank account and thinks you are the scammer.

0

31.08.2023

Shadow Of Harbringer 👁️🧀

Remora_101🟢
You will be the victim that is worse off. It works...

This shouldn't work in the EU on a P2P exchange, because the other side of the trade doesn't know your Name and Surname. I don't think a SEPA/National bank transfer can be done without giving any name or using an invalid name. The bank should/will just return it if the Name is invalid. This security measure is probably there for this reason. This attack might work against Merloy's exchange, but it won't work against a truly P2P exchange where buyer and seller don't know their names/surnames.

0

31.08.2023

Remora_101🟢 Автор вопроса

Shadow Of Harbringer 👁️🧀
This shouldn't work in the EU on a P2P exchange, b...

How do you receive fiat as one part of the p2p exchange?

0

31.08.2023

molecular#123 🐓

Remora_101🟢
You will be the victim that is worse off. It works...

Стикер

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4 месяца назад

Remora_101🟢 Автор вопроса

This was done of ebay. Can be done over every online flee market it works with rolexes that are taken in person without Ideing the person etc.

0

4 месяца назад

Remora_101🟢 Автор вопроса

There has been a ton of marketplaces where you could easily fake your identiy. Maybe it has gotten better idk.#

0

4 месяца назад

Melroy van den Berg · Accepted Answer

Melroy van den Berg

yea that is true.. hm. Well that is then too bad for the 2nd person (victim). If the person has access to a bank account (mobile phone? or random reader, etc.), then this scammer can buy anything on any webshop. The victim should contact his/her bank.

0

31.08.2023

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It will be the same with you, you have to

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