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Fraud and scamming is a p2p problem in Saudi Arabia
The reason is due to several things
To avoid this matter
You must follow some steps
First
Do not sell USTD if the amount is above 500 unless confirmed by a person
Two If your bank account is frozen, check with the bank at the same time and do not take long with them
Try to give your bank account each according to the request, meaning if a buyer comes to you with Al-Ahli Bank, give him your account in Al-Ahli
To get out of the word bank, I did not freeze your account, but we received an email from another bank to freeze it because if you receive this response from the bank, you will not get your right except through the Banking Disputes and Violations Committee

If someone comes to you and tells you I am buying cash, most of the time it is a trap to steal from you, especially in Jeddah and Riyadh, stay away from this matter and report this matter to the platform because it is a thief

Finally, may God grant you success and provide for everyone

$BTC
The word "cash only sale" has spread in the Kingdom of Saudi Arabia and the temptation is either to buy at a high price or sell at an attractive price to USTD and their locations are in Jeddah and Riyadh and the goal is theft and this is done by coming to you in a car of one person who comes to agree with you then a black GMC comes to you with several people claiming that they are detectives or drug control and they beat you and rob you and they are people of several Saudi nationalities and it is usually an individual who works in the police or in one of the security agencies and with him are people from Yemen who violate the border security system and Pakistanis and Syrians and other nationalities beware of them and deal through the platform very safe in p2p be careful and do not be deceived Advice for the sake of God Almighty

If someone sneezes in the Alps or someone gets sick in Antarctica, a market based on mobs will be completely destroyed by these arguments.

General advice on P2P: Firstly, the Pinas platform is considered one of the very safe platforms, as the P2P strategy is subject to strict standards in buying and selling, which preserves the rights of all parties. According to these reasons, the word “cash sale” or “cash delivery” has spread and is the reason for a scam carried out by several nationalities, including expatriates of Yemeni nationality. And the Syrians, and corrupt soldiers of Saudi nationality cooperate with them, so you should not get carried away by these matters and deal only through a platform to preserve your rights. This matter has spread in Jeddah, the swindlers’ farm, and in Riyadh as well.

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There are some Yemeni and Syrian Arab nationalities spread in the Kingdom of Saudi Arabia, and with them some corrupt Saudis who claim that they are returning USTD cash because of banks and flimsy pretexts. Be careful of them. These gangs are spreading in Riyadh, Jeddah and the eastern region. Some of them even place advertisements here selling cash up. Beware of them. Either they give you counterfeit money or they By stealing you and running away, or claiming to be security men, and other movie stories circulating through a platform that is extremely secure, so do not sacrifice security and go after these scams and scams, and be careful. Transferred advice, and may God protect everyone.