Excelsior-1922

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Excelsior-1922

They remind me why merchants demand accounts only for account holders and yet they can use third-party accounts? What’s right would be for both parties to be account holders! It’s not a problem for all of their bank limits. Face photos, ID photos, phone number, email, account number, phone number... a whole set of requirements “for your protection,” and the user who is not a merchant—how are they protected when they are forced to hand over so much personal information in order to sell 20 USDT?.
It’s not enough to provide all the information; you also have to deal with them being rude and taking an eternity to pay and release funds—what happens to our information? What guarantee do we have that they won’t have malicious intentions against us?... to think about.

Excelsior-1922

I still don't understand how this scam works!

Csrcarrasco

Let us remember the importance of always verifying the legitimacy of our business partners. Fraud tends to thrive in the absence of stringent validation protocols. Knowing thoroughly with whom we do business is not just an option, it is an essential measure of asset protection
#Difundir

Excelsior-1922

I believe that this way of operating by merchants is getting out of control, who limits them? Who forces them to respect the buyer or seller when they play with people's time and money? This individual marked the order as paid 20 minutes before paying, they do not comply with the time they publish in the description and if users have emergencies, they cannot resolve them promptly thanks to merchants like these, they lie in their ads, are rude, and mark as paid long before paying, which fosters the fear of being scammed or the concern of whether an appeal will have to be reached, merchants should have awareness. I know not all are like this. Peace!

Excelsior-1922

this image is edited, if you zoom in the part where it says (1$) you will realize that it is edited!

Square-Creators-000000006710

Bullish

Did The Simpsons give any hints about the future of cryptocurrencies? 😳🚀
Before you think I'm crazy, listen to this 🤪👇
In season 31, episode 13 — “Frinkcoin — there is a scene that shows $BTC valued at $1 per inch.
Sure, it's just a joke on the show, but we can still dream!

$BTC $ETH $BNB

Excelsior-1922

I mean, they ask you for a thousand verifications, they ask for data via chat (which they don't ask publicly), they don't let you see your data to make the payment until they verify that you are the mother of dragons, and if they feel like it, they make you waste your time and let the order be canceled, a total lack of respect and abuse of the user, @Binance LATAM Official should take these things into account!

Excelsior-1922

thank you very much for the information, in my opinion very valuable, and it reminded me that I have to activate the additional security that binance requested from me for anti-phishing, I will do it!

Águilas del Trueno

🚨 Beware in P2P! What to do if a trader asks for more personal data?

Our friend @Excelsior-1922 shared a concern that many binancians have encountered in P2P:
👉 “How safe is it for a trader to ask me for personal data, in addition to what has already been published, to release the cryptos that I have already paid for?”
Even when Binance issues clear warnings of ⚠️ DO NOT share your phone number, personal email, or any other information outside of the chat, there are traders who still insist on asking for additional information.
---
💡 What you need to know:
1. Binance protects you:

Excelsior-1922

How safe is it for a merchant to ask for personal data in addition to what is published to a user in order to release the cryptocurrencies that they have already paid?
Is it enough to report or leave a negative in my opinion!

Excelsior-1922

report it!

Mildred Vierling LbSG

be careful with this person they tried to scam me send the screenshot to see if one gets released I almost fell for it and then they said they had the account blocked and canceled the order. pending ....

Excelsior-1922

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