A P2P merchant asked me for my Aadhaar, PAN, a selfie and my phone number. I cancelled the order. 🚩
Binance already verifies you, so a merchant never needs these. Asking for them is a common identity-theft trick.
I picked another merchant whose only rule was "pay from your own KYC-name account" and it went smoothly.
Rule: if a seller wants your documents, walk away.
Have you seen any red flags like this? 👇
$USDT #Binance #P2P #ScamAlert
Binance already verifies you, so a merchant never needs these. Asking for them is a common identity-theft trick.
I picked another merchant whose only rule was "pay from your own KYC-name account" and it went smoothly.
Rule: if a seller wants your documents, walk away.
Have you seen any red flags like this? 👇
$USDT #Binance #P2P #ScamAlert