🚨 Recently I’ve seen some people from Cambodia, China, Laos, Hong Kong… using P2P to buy and sell a lot ⁉️
But the accounts receiving and transferring the money are in the name of Vietnamese people
If you run into these kinds of cases, everyone please avoid them. Dirty money or accounts that aren’t in the rightful owner’s name will get you into a lot of trouble
And if there’s any issue, Binance may not be able to handle it for sure, because the name of the trader doesn’t match the account holder’s name
When doing P2P, remember to double-check the name carefully before you press confirm
#P2P right now is in a very complicated gray area—if you’re not careful, it could end badly.
#SCEX #daotaichinh
#bitcoin # #taisanso #TaiSanMaHoa #crypto