⚠️ How many people get their Binance P2P account banned for no reason?
The story that happens a lot in Morocco:
You go to sell 100$ to someone, and they send you the money from their account… but they send it to you from someone else’s account!
The bank sees 2 different senders/transactions and flags you: it triggers a Signal to Binance, and they can ban you for 7 days or a month.
I fell for it and I was about to lose 2000 dirhams.
The solution I do now:
1- Always tell everyone to write in the transfer note: "family transfer"
2- Don’t accept transfers from different/other senders
3- Take screenshots of every conversation
Has it ever happened to you? Leave a comment so people can stay alert 👇
#Binance_Maroc #P2P_Morocco #Binance #$BTC
The story that happens a lot in Morocco:
You go to sell 100$ to someone, and they send you the money from their account… but they send it to you from someone else’s account!
The bank sees 2 different senders/transactions and flags you: it triggers a Signal to Binance, and they can ban you for 7 days or a month.
I fell for it and I was about to lose 2000 dirhams.
The solution I do now:
1- Always tell everyone to write in the transfer note: "family transfer"
2- Don’t accept transfers from different/other senders
3- Take screenshots of every conversation
Has it ever happened to you? Leave a comment so people can stay alert 👇
#Binance_Maroc #P2P_Morocco #Binance #$BTC