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Recently, I spoke with a merchant to whom I took an order.
She was new, without payment information in the profile, and she shared it with me via chat.
I mentioned something important:
Although it is a common practice, sharing payment information via chat can expose you.
If someone reports you, Binance can sanction or suspend the account.
She told me why she decided to stop working with Pago Móvil and delete her information from the profile, after two clear attempts at fraud:
Case 1
They took the order and never responded.
The order was canceled, but then she received a bank payment and a call asking to return the money due to an “error.”
Classic triangular scam.
She acted correctly: she called the bank, did not recognize the transaction, and the funds were returned to the originating account.
Case 2
They took the order, marked it as paid, and during the operation, they called her to intimidate her,
pretending to be officials, demanding that she release without receiving payment.
She appealed.
When support intervened, the scammers canceled the order.
📌 Conclusion
Pago Móvil is practical, but if misused, it can expose you.
Verify, document, and never release under pressure, calls, or threats.
⚠️ Attention to those operating P2P with Pago Móvil.
👉 I share real P2P experiences to operate with more criteria and less risk.
Recently, I spoke with a merchant to whom I took an order.
She was new, without payment information in the profile, and she shared it with me via chat.
I mentioned something important:
Although it is a common practice, sharing payment information via chat can expose you.
If someone reports you, Binance can sanction or suspend the account.
She told me why she decided to stop working with Pago Móvil and delete her information from the profile, after two clear attempts at fraud:
Case 1
They took the order and never responded.
The order was canceled, but then she received a bank payment and a call asking to return the money due to an “error.”
Classic triangular scam.
She acted correctly: she called the bank, did not recognize the transaction, and the funds were returned to the originating account.
Case 2
They took the order, marked it as paid, and during the operation, they called her to intimidate her,
pretending to be officials, demanding that she release without receiving payment.
She appealed.
When support intervened, the scammers canceled the order.
📌 Conclusion
Pago Móvil is practical, but if misused, it can expose you.
Verify, document, and never release under pressure, calls, or threats.
⚠️ Attention to those operating P2P with Pago Móvil.
👉 I share real P2P experiences to operate with more criteria and less risk.
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