MTech

🚨 Attention Binancians — Every P2P Trader Needs to Read This! ⚠️

I’ve been a P2P trader on Binance since 2022, and let me tell you — things have changed a lot since then.

Back in the day, disputes were simple: if someone complained about a payment, you’d handle it directly. ✅
But after 2023, a new issue began — something we now call the CHAIN DISPUTE — and that’s where banks started cashing in. 💰💰

💥 What’s Really Happening:

You receive a payment from a verified buyer. Everything seems fine — no complaints, no issues — yet suddenly your bank account gets blocked.
Why? Because of chain or layered blocking.

You might be the 20th person in a transaction chain, but if the first sender files a complaint, everyone in the chain — including you — can get frozen. 😤
That means innocent traders (senders, receivers, and everyone in between) suffer for no fault of their own.

🏦 The Bank’s Hidden Tactic:

Let me explain how this “scam” works:

1️⃣ Person A sends 10K to Person B
2️⃣ Person B sends 100K to Person C
3️⃣ Person C sends 1M to Person D (maybe even to their own account)

Now if Person A complains about that 10K, guess what happens:

Person B gets frozen for 10K

Person C gets frozen for 100K

Person D gets frozen for 1M

💣 A simple 10K issue suddenly locks 1.11 MILLION in total!
When agencies step in, they “recover” the full 1.11M — not just the original 10K. 😡

⚠️ What You Can Do:

No matter how careful you are, your bank account can still get caught in this mess.
So here’s my honest advice to fellow traders:
👉 Prefer cash deposits into banks whenever possible.
You might get slightly different rates, but you’ll have peace of mind — no stress, no sudden freezes.

This chain dispute system is one of the biggest hidden traps for P2P traders today.
Stay alert, trade smart, and always protect your capital. 💪

@CZ @币安广场 @Richard Teng #BinanceP2P #CryptoSafety #TraderAlert #Binancians

GM Fam🌻
Can i get a gm back?

{spot}(BNBUSDT)

Happy $BNB ATH 917$ 🥳🤩

Happy $BNB ATH 917$ 🥳🤩