According to Foresight News, the Chinese Embassy in the Maldives has issued a warning following a recent announcement by the Maldives Police Service regarding a new scam targeting foreigners, particularly Chinese nationals. This scam involves complex fraudulent activities centered around fake cryptocurrency transactions. The scam typically involves unidentified third-party intermediaries who contact local Tether (USDT) sellers through online platforms. These scammers claim to need assistance with currency exchange transactions and provide a cryptocurrency wallet address, instructing the sellers to transfer Tether to this address
source: https://www.binance.com/en/square/post/28522711646033?utm_source=BinanceNewsRSS