SCAM through the 3rd person

[AdminAdmin is verified member.]

3 characters:

• You.
• SCAMMER.
• 3rd person.

Method:

1. SCAMMER contact You to ask for a cryptocurrency, on-site transaction and ask You to provide a trading location.
2. SCAMMER contact 3rd person (usually a taxi, car hire, shipper, ...) to get a pick-up, pick up people at the trading location you provided.
3. When the 3rd Person arrives at the place of transaction, SCAMMER calls You, saying relatives come to deliver money, request You send electronic money through your account to SCAMMER.
4. You think the 3rd Person is the relative of SCAMMER to trade and transfer electronic money to SCAMMER wallet upon request.
5. High SCAMMER runs far away After receiving your money, You lose money, and The third person doesn't know anything about trading between You and SCAMMER

Solution:

• Do not trade through the 3rd person (Main transaction only).
• Receive money, tally money carefully before delivery.