Alarm bells ringing❗️❗️❗️
《Binance P2P Trading Risk Warning: Beware of Account Blocking Trap》
In Pakistan, many people have encountered difficulties in Binance P2P trading. In three cases, the buyers were all newbies. They traded outside of Binance, collected money from third parties, bought USDT from me, and sold it at a high price elsewhere.
Later, the original sender of the funds filed a fraud complaint against the buyer, resulting in the blocking of the buyer's account, and thus my account. After an investigation, the payment was credited to my account because the buyer and the sender reconciled, and the buyers in the other two cases did not reconcile, so I had to cancel the payment.
To ensure the safety of trading on Binance P2P, be sure to obtain a video statement and the buyer's mobile phone number, or record a video of their transaction history in the past 24 hours.
If the payment has been sent to their account, ask for the CNIC from the sender of the funds, otherwise cancel the transaction. Taking these precautions can protect accounts and avoid getting into similar complex disputes. Everyone must remain vigilant and collect necessary evidence.
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