risky
Urgent solicitation for bank accounts and coordinated BNB buys — high risk
I urgently need bank accounts or registrations at multiple Ukrainian banks including Monobank, PUMB, Easybank, Raiffeisen, Acord, Crédit Agricole, Eko, Free Bank, MTB, Maybank, Abank, Alliance, Ukrsib and RVS.
I'm also buying BNB with 20+ orders targeting a $45 price. I offer fast, high payment and referral bonuses — contact me in PM @wickeda_18. Reviews are available.
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Analysis
This message solicits bank registrations/accounts and coordinated Binance Coin (BNB) buy orders; it resembles account trafficking and potential market manipulation. Engaging poses high fraud, complian...
Recommendation
Do not engage. Report the offer to relevant platforms or authorities, and avoid sharing personal or banking information. If you must investigate, verify credentials independently and consult legal/com...
Disclaimer
The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.