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Here is another P2P scam tactic to watch out for: incorrect transfer details provided by a fraudulent seller.
Before hitting "transfer," you must verify that the account number on the order screen matches the details the seller registered with the exchange. Never transfer funds to an account number sent via private chat; the registered number and the one they send you will differ.
This scam is dangerous because the account holder's name remains correct, while only the bank or a few digits of the account number are changed. A quick glance at the matching name often gives people a false sense of security, leading them to proceed with the transfer immediately.
Once the money is sent to an account other than the registered one, it is effectively lost. Since the exchange's reconciliation process won't detect a deposit into the specific account linked to the order, you will have no grounds for a successful dispute.
Here is a simple rule of thumb:
- Only transfer funds to the account number displayed on the exchange's order screen; do not use numbers provided in chat. - Verify all three details: account number, account holder's name, and bank name. - If they message you asking to "transfer to this number instead," cancel the transaction and file a dispute immediately. - Ensure the transfer memo/reference includes the exact order code required by the exchange. #binancep2pantoan @Binance Vietnam $BTW $GRVT $DOS
DUSK: Financial Infrastructure Built Specifically for Regulated Markets Dusk is not simply a Layer 1 or a typical blockchain project—this is Financial Infrastructure built for a specific purpose to serve legal-compliant financial institutions and markets. Core Objectives (Targets) Dusk focuses on solving the biggest challenges financial organizations face when entering Web3: Privacy (Confidentiality): Protecting sensitive transaction data. Scalability (Scalability): Ensuring processing performance for large transaction volumes. Compliance (Compliance): Fully meeting stringent legal regulations and standards. Top Design Priorities Transaction Confidentiality: Absolute protection of the content of user/organization transactions. Auditability: Easy-to-audit, transparent verification for regulators. Smart Contracts: Flexible support for smart contracts powering complex financial applications. Predictable Settlement: Stable, predictable transaction completion times. Dusk’s Unique Technical Architecture (Dusk Architecture) Succinct Attestation: An efficient consensus mechanism that ensures authenticity and achieves rapid agreement. Kadcast: A peer-to-peer (P2P) network communication protocol that optimizes data propagation. Moonlight: A model for processing transactions that are transparently public when needed. Phoenix: An advanced security and privacy mechanism based on the UTXO model. Zedger: A solution for managing financial assets (Real World Assets - RWA / Securities) that fully complies with legal requirements. #dusk $DUSK @Dusk $GRVT $BTW