You have to be very careful with those criminals.
Post
melsab
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P2P user tries to scam me!
Hello! I want to share what happened to me today on P2P with Ves, a user bought USDT from me according to the advertisement I posted. I received the notification and proceeded to check; there was no payment in any of my accounts, he marked that he transferred with non-existent references and that he did not send me anything.
I proceeded to ask, wanting to know if I had made mistakes for being a novice, he left my messages marked as read, waiting for the time to expire so that Binance would freeze the assets. I started the appeal with all my bank supports and magically he cancels his order.
I inform Binance, report and block that user, and then I get suspended from P2P for security reasons.
Moral: check all transactions, do not trust. Avoid giving your personal data. Follow the instructions from Binance and Technical Support.
It took a lot of my time, but he did not manage to steal from me. Avoid working with new users... We were all novices and should start with quick transactions while learning.
Hello! I want to share what happened to me today on P2P with Ves, a user bought USDT from me according to the advertisement I posted. I received the notification and proceeded to check; there was no payment in any of my accounts, he marked that he transferred with non-existent references and that he did not send me anything.
I proceeded to ask, wanting to know if I had made mistakes for being a novice, he left my messages marked as read, waiting for the time to expire so that Binance would freeze the assets. I started the appeal with all my bank supports and magically he cancels his order.
I inform Binance, report and block that user, and then I get suspended from P2P for security reasons.
Moral: check all transactions, do not trust. Avoid giving your personal data. Follow the instructions from Binance and Technical Support.
It took a lot of my time, but he did not manage to steal from me. Avoid working with new users... We were all novices and should start with quick transactions while learning.
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.