🚨‼️Why There Are Too Much Scammers in P2P?‼️🚨
They scam 500$
(1)My Experience:
There Are Different ways to get Scammed in p2p especially in Pakistan there are many People fishing 🎣 Us So smoothly
1.
When We are buying Usdt From Fiat there are some ads with Higher Prices even the fiat is More than
2x worth of crypto .which is truly bad when a New binance user Enter the Marketplace he is the target
2.
When we try to sell out our crypto by getting some fiat There are some scammers in p2p they will pay you the money at right time you would receive payment notification. but after some time when you open up your bank accounts there would be nothing
You had received fake payment at all
3.
In this case you would receive your payment but the payment wouldn’t valid so you’re going to freeze you account in this case so Be careful when they are sending your payment while using
third party
(2)My Scam scenario:
I have been scammed many times but Today
That was a Scam when I was selling my crypto for fiat then the merchant clicked on payment done &Give me a payment prof and request me to release Crypto.My bank account where he send me payment has freezes/stuck because je had complaint his bank a mistakenly madden Transaction so he was refunded his fiat also has claimed his crypto by appealing Binance Team so i have lost my crypto also My bank account assets
(3)My Suggestion:
Before placing order check following
1 : check if the seller or buyer is verified and kyc is approved
2 : check the (completion rate) if CR islower than 98% don’t place order
3 : check the Total Number of oders he had placed It should be higher
4 : Check when he had placed his first order prioritise older one which have spent more time in p2p
5. Go for higher completion rate Don’t for higer price
4)My expectations:
We should have Direct way to Buy crypto from fiat to crypto🇵🇰
The merchant shouldn’t be allowed to post ads lower or higher than 10% of the actual price of following fiat
#ScamRiskWarning $BTC $ETH $BNB #Megadrop #BinanceLaunchpool #bitcoinhalving
