It is no longer news that the crypto world is one of the best ways to successfully scam people, this is due to the irreversibility of transaction on crypto wallets, and scammers across the world have been capitalizing on this.
After a first-hand experience with the scammers' activity on the blockchain; the Naijacrawl crew considers it expedient to enlighten our dear fans/followers after the activities of the scammers.
This is a special warning to those that don't use Binance and other big crypto exchanges, though one can be scammed on Binance also there is zero possibility of FLASH BTC.
If you are transacting through a Blockchain medium, always wait for confirmation before releasing your coins/fund; by waiting; ensure the fund/coins has elapsed beyond ten minutes.
The modus operandi of the scammer is that they will send you FLASH BTC and keep pressuring you before the five minutes to release fund; however, the BTC will disappear after five minutes, and you wouldn't have any BTC in your wallet, and the seller would have run away with your fund.
How to know you were about to be scammed is that the receiver would be rushing you to send the fund/coin, this is a red flag when transacting on the blockchain.
There are many "Yahoo Boys' on this platform and one needs to be extremely careful.
One of us was recently scammed of over $1,580 via flash BTC on Blockchain App.
Scammer account details
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