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🚨 #P2PScamWarning – Protect Your Funds in P2P Trades! 🚨
Hey everyone, I want to raise awareness about an unsettling P2P scam trend affecting traders. Here’s my story:
🗓 Date: August 26, 2024
I completed a seemingly smooth P2P trade. The buyer transferred fiat to my bank, and after verifying the funds, I released the USDT. No issues, right? Wrong. Two days later, I found part of my funds frozen due to a cyber-crime complaint!
Confused, I reached out to my bank, only to hit a wall—they couldn’t reveal who filed the complaint or any other details. Frustrated and needing answers, I traced my steps and identified the Binance P2P trade as the likely source. To my shock, I found that other traders had experienced similar freezes after dealing with this same buyer. It turns out that some buyers are exploiting the system, filing complaints or attempting chargebacks after receiving crypto.
🔍 Key Takeaways
1. Vetting Buyers: Thoroughly review the buyer’s profile and history before any trade. Even one questionable review can signal risk.
2. Stay Vigilant: Keep a detailed record of each transaction—if anything looks odd, don’t hesitate to cancel.
3. Report and Raise Awareness: If you encounter fraud, report it to Binance and help inform the community to prevent similar incidents.
🛡️ Calling on Binance to take action against these fraudsters. We need stronger P2P protections to safeguard honest users. If you’ve had a similar experience, please share how you resolved it—your insights could be a lifeline for someone elshese scams. 💪 #P2PScamAwareness #Let’s stay safe and protect each other from these scams. 💪 #P2PScamAwareness #P2PProtection $BTC

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