Bankoff's Chiziviso Chepamutemo chekumira Kushanda
Bankoff yaive chikuva chaibvumira vashandisi kuti vaburitse makadhi chaiwo, avaigona kukwidza nekriptovalty, kunyanya iyo stablecoin USDT. Iyi sevhisi yainyanya kubatsira kune vashandisi veRussia vaigona kuramba vachitenga kunze kwenyika, kunyangwe ivo vakagurwa kubva kuhurongwa hwemari yepasi rose. Chiziviso chekuti chikuva chaizomira kushanda, chakaunzwa kuburikidza neemail, chakashamisa vazhinji. Mune email, Bankoff akati kubviswa kwerutsigiro rwekadhi reVISA neStripe. Kambani yakataura kuti makadhi haachashanda chero pamhepo kana kutengeserana kwepamhepo.
Bankoff akati kuwedzera kwevashandisi vanoshanda uye kutengeserana kunobva kuRussia kwakakonzera kubviswa kwerutsigiro rwemakadhi ayo chaiwo. CryptoChipy inoratidza kuti UnionPay inogona kunge yakaitawo basa mukugadzirisa madhipoziti evagari vekuRussia. Pamusoro pezvo, Bankoff yakataura kuti mari yayo yaive muakaundi yeUS yakamiswa asi yakavimbisa vashandisi kuti vari kushanda kuti vadzorere mari idzi.
Vashandisi Vanoratidza Kunetsekana Pamusoro Pezvinogoneka Scam
Vashandisi vakati wandei pamaforamu epamhepo vakafungidzira kuti Bankoff anogona kunge akavabira nekutora mari yavo. Iko hakuna humbowo hwechokwadi hunotsigira chirevo chekuti Bankoff yakagamuchira chero kutaurirana kubva kuVISA kana Stripe maererano nekubviswa kwerutsigiro kwemakadhi ayo chaiwo. Uyezve, iyo crypto wallet yakabatana neBankoff yakave isina chinhu nguva pfupi chiziviso chisati chaitwa.
Nekudaro, vamwe vashandisi havabvumirani neiyo scam theory, vachipokana kuti kambani yaingotevera protocol nekushandura iyo USDT kubva kune vashandisi kuita fiat currency uye kuiendesa kumakadhi chaiwo. Vashandisi ava vanotenda kuti kutendeuka kwakaitwa kuburikidza nekutsinhana kukuru, kusanganisira FX uye Binance.
Vashandisi vakatumira USDT yavo kumakero maviri chaiwo, paTron blockchain uye Binance Smart Chain. Kubva payakavambwa muna Nyamavhuvhu 2020, Bankoff yakagamuchira mari inosvika 6.12 miriyoni muUSDT. Nekudaro, chiyero ichi chakadzikira zvakanyanya, kwasara isingasviki $800. Iyo Binance Smart Chain kero yakabatana neBankoff yakatumira mari zhinji yeUSDT kuFTX deposit kero. Inosvika $2.47 miriyoni muUSDT yakapfuura nepaBankoff's BSC wallet, uye parizvino inobata isingasviki $700 USDT. Zviri muwallet zvadzikira zvakanyanya, zvichinanga mukusava nematuro.
Nhoroondo yeBankoff
Bankoff yakavambwa muna Nyamavhuvhu 2020 uye yakawana mukurumbira panguva yekunetsana kweRussia-Ukraine muchirimo. Yakazonyanya kuzivikanwa pakati pevashandisi veRussia mushure mekunge nyika yatarisana nezvirango zvepasirese. Chikuva chakapa basa rakakosha kuvagari veRussia, mukati meRussia nekune dzimwe nyika, mushure mekunge vatadza kuwana VISA neMastercard masevhisi. Kuvhiringika uku kwakakanganisa zvikuru kugona kwavo kutenga zvinhu nemasevhisi, senge marezinesi esoftware uye kubhuka kwekufamba.
Mipiro yaBankoff yaive imwe nzira inogamuchirwa, kunyanya makadhi ayo ekubhengi. Iyo kambani yakapfuura vashandisi ve10,000 mwedzi miviri yapfuura. Nzira yekunyoresa yakanga yakananga; vashandisi vakasaina kuburikidza ne bot pane yakakurumbira social media app seWhatsApp, Teregiramu, Instagram, kana Facebook Messenger. Kana vangonyoreswa, vashandisi vaigona kukwidza makadhi avo chaiwo nekutumira USDT kumakero eBankoff paBinance Smart Chain kana Tron blockchain.
Iyo kambani yakapawo ruzivo kune vashandisi kuti vangatenga sei USDT paBinance peer-to-peer marketplace uye kuitumira kuBankoff's wallet. Zvakazozivikanwa mukati memadenderedzwa eRussia kuti Bankoff aive neakaundi naWells Fargo, zvichiratidzwa nemakodhi eSWIFT anoshandiswa kuchinjisa kune dzimwe nyika, ayo akakurukurwa muTeregiramu boka chats apo vashandisi vakagovana zvavakasangana nazvo.
CryptoChipy Ltd yakasimbisa kuti Bankoff yakanga isina chero rezinesi rekushanda kana kupa masevhisi emari akadaro. Yakangonyoreswa sekambani muDelaware muna Kubvumbi 2021.
Kutsvaga imwe nzira yeBankoff? Imwe yakakurumbira sarudzo yeadhibhiti makadhi ndeye Crypto.com (ona wongororo), kunyangwe mipiro yayo yekudzosera mari yadzikira. Funga kupa Crypto.com kuyedza nhasi!
