‼️ Protect Your Binance Account: Lessons Learned from Recent P2P Disputes in Pakistan ‼️
‼️ Urgent Alert for Binance Users in Pakistan ‼️
A surge in P2P disputes on Binance has recently led to numerous account blockages, including mine. These issues were not due to buyer complaints but from blocked accounts. Here's a detailed account of what transpired:
1. Common Red Flags:
1.Buyers engaging in off-platform transactions.
2. Receiving payments from third parties.
3. Purchasing USDT and reselling at higher rates.
2. Account Blockages:
1. All disputes involved new buyers transacting outside of Binance.
2. Fraud complaints from original fund senders led to the buyers' accounts being blocked, and subsequently, mine.
3. Key Takeaways:
1. Verification is Key:
One buyer settled with the sender post-investigation, crediting the payment to my account.
2. Unresolved Disputes:
In two other cases, buyers did not settle, forcing me to reverse
the disputed payments.
4. Essential Security Measures:
Video Statement: Always obtain a video statement and the buyer's mobile number for substantial evidence.
Transaction History: Record a video of the buyer's transaction history from the last 24 hours.
Proof of Funds: Request the CNIC of the person who sent the funds if the payment is received in the buyer's account. Cancel the trade if they cannot provide it.
🚀 Stay Safe on Binance P2P:
By following these precautions, you can safeguard your account and ensure secure transactions on Binance P2P. Vigilance and thorough verification are crucial to avoiding complications.
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