The approach is identical whether they pitch an investment or a job — only the reason they eventually ask you for money is different.Here's how it typically unfolds: A stranger contacts you and builds a relationship over time. They introduce either a highly profitable crypto or investment platform, or a high-paying task-based job — and invite you to join. They let you earn small amounts early on, or offer a little starting capital, to gain your trust.

Don't rely solely on transaction proof as they may be doctored. Verify user's identity: avoid transacting through a third party and ensure that the user's payment account details match their identity on our platform. Verified P2P merchants are required to complete a higher level of identity verification to better safeguard your assets and resolve disputes if they arise.