"Latest Scam Alert: USDT Exchange for Fuel Cards - Don't Fall For It!"


How do I request for someone to lower the price of USDT in exchange for gas cards? (Latest scam)

2023-06-09 06:33

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Under-floating USDT refers to the fraudulent scheme of exchanging oil cards for USDT, where the exchange rate of USDT is lowered compared to the market rate, resulting in the victim losing part of their value.

Release time 2023 06 09

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The term "downstream USDT" refers to a scam in which individuals exchange fuel cards for USDT cryptocurrency. The scam involves fraudsters exchanging fraudulent or stolen fuel cards for USDT, which they then use to make purchases or online transactions. This scam is often perpetrated online through various cryptocurrency exchange platforms, and victims are often left with worthless or illegally obtained USDT. It is important that individuals remain cautious when dealing with any suspicious online transactions or offers, and seek the advice of financial professionals before engaging in cryptocurrency exchanges.

Release time 2023 06 09

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"Downward floating USDT" refers to a current scam involving the exchange of fuel cards for USDT (a form of cryptocurrency known as Tether). The scam involves persuading individuals to purchase fuel cards with their own money and then promising to exchange the fuel cards for USDT at a later time. However, once the victims have handed over their funds, the scammers disappear and the promised USDT is never delivered. The term "downward floating" likely refers to the fact that the victims' money is essentially "sinking" or decreasing in value as a result of the scam.

Release time 2023 06 09

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Release time 2023 06 09

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"下浮USDT" refers to a scheme to cheat people by advertising an offer to exchange fuel cards for USDT (a type of cryptocurrency), but then later reducing the amount of USDT given to customers. This is a fraudulent practice that preys on unsuspecting individuals who may be seeking to invest in cryptocurrency or looking for a way to monetize their unused fuel cards. It is important to be cautious and conduct thorough research before participating in any financial transactions, especially those involving a new and rapidly changing market such as cryptocurrency.

Release time 2023 06 09

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Downward USDT refers to the activity of exchanging oil cards for USDT at a reduced value or exchange rate, which has recently become a fraudulent scheme used to deceive individuals. Typically, scammers will offer individuals the opportunity to exchange their oil cards for USDT at a lower exchange rate than the market value, promising that it is a legitimate and profitable operation. However, once the victim transfers their oil card or funds, the scammers disappear, leaving the victim without any USDT or compensation. It is important to exercise caution and verify the legitimacy of any exchange offers before participating in them.

Release time 2023 06 09

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