Binance Users in Pakistan, Beware! 🚨🚨🚨‼️‼️‼️‼️

🔶 A string of P2P disputes on Binance has resulted in account blockages, including mine. But here's the thing - these disputes didn't come from buyer complaints. Instead, they stemmed from blocked accounts. Let's break it down:

🔶 Red Flags to Watch Out For:

🔶 - Buyers making off-platform transactions

🔶 - Receiving payments from third parties

🔶 - Buying USDT from me and selling it elsewhere at a higher rate

🔶 What Went Wrong:

🔶 - New buyers transacted outside of Binance, leading to fraud complaints from the original fund senders

🔶 - Buyers' accounts got blocked, followed by mine

🔶 Key Takeaways:

1. 🔶 Verify, Verify, Verify: One buyer settled with the sender after an investigation, and the payment was credited to my account.

2. 🔶 Unresolved Disputes: In two cases, buyers didn't settle, forcing me to reverse payments for disputed transactions.

🔶 Stay Safe on Binance P2P:

1. 🔶 Get a Video Statement: Obtain a video statement and buyer's mobile number for evidence.

2. 🔶 Record Transaction History: Video record the buyer's transaction history from the last 24 hours.

3. 🔶 Proof of Funds: Request the CNIC of the person who sent the funds if payment is received in the buyer's account. Cancel the trade if they can't provide it.

🔶 Stay Vigilant, Stay Safe:

By following these precautions, you can protect your account and ensure secure transactions on Binance P2P. Remember, thorough verification is key to avoiding complications. Stay informed, trade responsibly, and stay safe on Binance!

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