I had gotten Scam in P2P ? ‼️😭

My Experience

I have faced many times Too much scammers Or suspicious People In p2p But Mostly I gotten Safer just Because Binance support Team.But There are some Scenarios I got Scammed so I’m sharing one time story

Scam

In Pakistan we have just one We to Buy crypto by fiat We can’t directly deposit money in crypto currency without p2p so when ever new users install binance He have to face these scammers for starting up crypto

So i have placed a order in P2P they Buyer was verified and also he has deposited 5kUsdt & KYC Was Approved I give him my account details he paid him After a while And a got frozen from My Bank Account on Which he Sent me Payment So my account got frozen/suspended

I have lost My Order Money Because After sending payment he Appealed Binance Team To release Funds He got it too😭

This way have lost My Usdt And even the earliest funds in my Bank account There was. Also His payment Was Wrong/third party Payment so I have to face finance Depart. In My Country From Bank

My Suggestion :

For You While Placing Order in P2P

0: Buyers Sould Be Verified

1 . check if the seller or buyer is verified and kyc is approved

2 .check the (completion rate) if lower than 98% don’t place order

3 .check the Total Number of oders he had placed It should be higher

4 .Check when he had placed his first order prioritise older one which have spent more time in p2p

5 . Make sure the seller used his official account for sending payment he had not used third party accounts

6 . Used secondary accounts for receiving payments if your account got frozen you assets are safe in Primary Account

7 . Check out His reviews especially Negative Ones to find out ever He had scammed any one before or not

8 . You can demand his Id 🪪 Or With face Pictures for security purposes

My Expectations :

1.Bianance Team Should Have Check If We got Fiat Payments safely

2.We should have direct deposit options from Fiat to crypto in 🇵🇰#ScamRiskWarning $BTC $ETH $BNB ##Megadrop #BinanceLaunchpool #bitcoinhalving #BullorBear