Attention, BTC and USDT traders on #BinanceP2P! 🚨📈
During periods of market volatility, the risk of fraud through triangulation and fake receipts increases. To safeguard your capital throughout the day, follow this strict security protocol:
1️⃣ Account Holder Match (100% Mandatory): The name of the sending bank account MUST match exactly the name verified by KYC on Binance. Zero tolerance for third-party payments. 2️⃣ Direct Verification in the Banking App: Never release funds based on SMS, emails, or screenshots. Confirm the effective availability of the balance within your banking platform. 3️⃣ Transfer Description: Check that the buyer does not use terms related to cryptocurrencies or Binance in the payment description to avoid preventive blocks on your bank account.
Protecting your $BNB and your operational liquidity is the foundation for maintaining a profitable spread in the long term.
💬 What’s your main filter before releasing in high-volume orders? I’m listening—leave your comments below. 👇
#BinanceP2PAlert #CryptoSecurity2024 #BinanceSquare $BTC #USDT