A friendly reminder: Be extremely careful when exchanging currency!
I used to exchange currency with this company regularly, handling amounts of a few thousand USD without issue. I never expected them to start scamming their long-time clients.
They're now specifically contacting clients with whom they've previously exchanged currency. As soon as you mention you need to exchange money, they'll give you a normal quote and exchange rate to lower your guard.
Once you transfer the money, they'll delete you as a friend, block you, and disband the group chat, making them unreachable.
Beware of this scam targeting long-time clients. Don't assume you're safe just because you've worked with them before or had normal transactions with them.
When exchanging currency, especially large amounts, always verify the sender's identity and payment information twice before transferring funds.
Previously working ≠ now safe. Don't let your guard down just because someone is a familiar face, a regular client, or a familiar channel.
Please remind your friends who need to exchange currency to spread the word and avoid falling into this trap.
提醒大家注意：换汇一定要小心！#Bigpay
之前一直在这家换汇，平时几千U的金额也正常操作，没想到现在竟然开始骗老客户。
他们现在专门联系之前有过换汇记录的客户，只要你主动说最近有换汇需求，对方就会正常跟你报价、报汇率，让你放松警惕。
等你转账以后，直接删除好友、拉黑、解散群，人就联系不上了。
这种骗老客户的套路一定要注意，不要因为之前合作过、以前正常交易过，就觉得现在一定安全。
大家以后换汇，尤其是金额比较大的时候，务必多核实一次对方身份和收款信息，确认清楚再转账。
之前正常 ≠ 现在安全，千万别因为熟人、老客户、老渠道就放松警惕。
提醒身边有换汇需求的朋友，大家互相转告，避免踩坑。