đ„ BANK ACCOUNT LOCKED WHEN USING P2P: IS IT THE PLATFORM OR GREED?
Donât blame P2P when your bank account gets locked! Look at the real Order Flowâmost people get caught by risk because they chase P2P rates that deviate too far from the Market Price while ignoring KYC Compliance.
The biggest risk right now is Third-party Payment (third-party transfers)âthe shortest path for your bank to end up with âdirtyâ funds.
đĄ â3 DONâTSâ CHECKLIST TO PROTECT YOUR FUNDS:
1. DONâT chase unusually âgoodâ rates: Large spread differences are a major Red Flag.
2. DONâT receive money from a third party: The Bank Name must match 100% with the KYC Binance account name.
3. DONâT release/transfer coins before checking the Bank App: Ignore any transfer-bill screenshotsâonly trust the actual balance shown in the app.
Something looks off? Hit Appeal right away!
Refer to the safety guide at: https://tinyurl.com/ycy3ysr2
Trade safely together with @Binance Vietnam
Brothers, do you prioritize a great spread or Safety First? Comment your debate below! đ
#BinanceP2PAnToan
Donât blame P2P when your bank account gets locked! Look at the real Order Flowâmost people get caught by risk because they chase P2P rates that deviate too far from the Market Price while ignoring KYC Compliance.
The biggest risk right now is Third-party Payment (third-party transfers)âthe shortest path for your bank to end up with âdirtyâ funds.
đĄ â3 DONâTSâ CHECKLIST TO PROTECT YOUR FUNDS:
1. DONâT chase unusually âgoodâ rates: Large spread differences are a major Red Flag.
2. DONâT receive money from a third party: The Bank Name must match 100% with the KYC Binance account name.
3. DONâT release/transfer coins before checking the Bank App: Ignore any transfer-bill screenshotsâonly trust the actual balance shown in the app.
Something looks off? Hit Appeal right away!
Refer to the safety guide at: https://tinyurl.com/ycy3ysr2
Trade safely together with @Binance Vietnam
Brothers, do you prioritize a great spread or Safety First? Comment your debate below! đ
#BinanceP2PAnToan