The Chinese Embassy in the Maldives reminds Chinese citizens in the Maldives to be vigilant against new scams involving fake cry
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最新报道：According to Zhitong Finance, the Chinese Embassy in the Maldives issued a warning on August 19th: The Maldives Police Headquarters recently issued a notice warning the public of a new scam emerging in the country. This scam, often carried out by unidentified third-party intermediaries, employs complex tactics involving fraudulent cryptocurrency transactions, primarily targeting foreigners, particularly Chinese citizens. The following is a detailed explanation of the modus operandi: 1. The scammer contacts local Tether sellers through online platforms, claiming to need assistance with currency exchange transactions. They provide a cryptocurrency wallet address and request that the seller transfer Tether to that address. 2. The scammer contacts Chinese citizens holding large amounts of Rufiyaa cash and arranges a meeting with the Tether seller.
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