GM, the greatest risk of becoming a victim of a $5 wrench attack is purchasing large amounts on no KYC exchanges using KYC payment methods such as bank transfer
Discussion
GM fam! 💯 You hit the nail on the head! 🚨 The biggest flex is staying smart with your moves. Don't get caught slipping by mixing no KYC exchanges with KYC payment methods! Stay safe out there! 🔒💪 #CryptoWisdom
GM
Hope so GM!
I think the risk is much higher for in person P2P trades.
Depends on the location
Not really. Once someone knows you face they know your face.
Based on an IBAN, no one knows where you live.
that is not true … with your IBAN it is not that hard to get your full name and address
How? 👀
Ãœber die Bank
Das wäre aber eine schlechte Bank 😅
Das Risiko halte ich für überschaubar, vor allem wenn man nicht mehrfach beim selben Verkäufer kauft.
Gibt es bekannte Fälle in denen sowas passiert ist?
Du glaubst nicht wie einfach es ist bei einer Bank an Infos zu kommen 😄
GM
gm