🚨 P2P SCAM ALERT: Don't Fall for the "IBAN Under Your Name" Trick!⚠️
I almost became a victim of a new P2P scam, and everyone needs to know about it.
The seller claimed they would create an IBAN "under my name"after KYC. But here's the catch:
❌ It was NOT my personal bank account.
They instructed me to:
✅ Send money to that IBAN
✅ Enter MY OWN NAME as the account holder/receiver
🚩 Huge red flag!
Think about it...
If something goes wrong, your bank transfer receipt may show **your own name**, but the IBAN doesn't actually belong to you. If the seller later claims they never received the funds or disputes the payment, proving what really happened could become extremely difficult.
I didn't take the risk.
✅ I cancelled the trade immediately.
My rule is simple:
✔️ I only send money to my own verified bank account, or
✔️ The verified bank account of the P2P merchant exactly as displayed on the platform.
⚠️ Never let anyone rush or pressure you into sending funds to an account that doesn't match the verified payment details.
Stay alert. One careless transaction could cost you everything.
👇 Have you ever encountered this type of P2P trick? Share your experience to help protect the community.
CLAIM 10% DISCOUNT FROM ME
#Binance #BinanceP2P #P2P #Crypto #ScamAlert
I almost became a victim of a new P2P scam, and everyone needs to know about it.
The seller claimed they would create an IBAN "under my name"after KYC. But here's the catch:
❌ It was NOT my personal bank account.
They instructed me to:
✅ Send money to that IBAN
✅ Enter MY OWN NAME as the account holder/receiver
🚩 Huge red flag!
Think about it...
If something goes wrong, your bank transfer receipt may show **your own name**, but the IBAN doesn't actually belong to you. If the seller later claims they never received the funds or disputes the payment, proving what really happened could become extremely difficult.
I didn't take the risk.
✅ I cancelled the trade immediately.
My rule is simple:
✔️ I only send money to my own verified bank account, or
✔️ The verified bank account of the P2P merchant exactly as displayed on the platform.
⚠️ Never let anyone rush or pressure you into sending funds to an account that doesn't match the verified payment details.
Stay alert. One careless transaction could cost you everything.
👇 Have you ever encountered this type of P2P trick? Share your experience to help protect the community.
CLAIM 10% DISCOUNT FROM ME
#Binance #BinanceP2P #P2P #Crypto #ScamAlert