🚨‼️ URGENT ALERT 🚨‼️

Attention, Binance users in Pakistan! Recently, there have been multiple P2P disputes, not due to buyer complaints, but because their accounts were blocked. This resulted in my account being blocked as well. Here’s what happened:

Common Factors: Buyers engaged in off-platform deals, received payments from third parties, bought USDT from me, and sold it at higher rates elsewhere.

Blocked Accounts: In all three disputes, the buyers were new and transacted outside of Binance, leading to fraud complaints by the original fund senders. Consequently, the buyers' accounts were blocked, followed by my account.

Key Takeaways from the Incidents:

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

2. Unresolved Disputes: In the other two cases, buyers did not settle, forcing me to reverse the payments for the disputed transactions.

Essential Security Measures:

Binance has robust security for merchants, but many users still engage in risky transactions. Here’s how to protect yourself:

- Always obtain a video statement and the buyer’s mobile number. This provides substantial evidence of a legitimate transaction.

- Record a video of the buyer’s transaction history from the last 24 hours.

- If the payment is received in the buyer's account, request the CNIC of the person who sent the funds. If they cannot provide it, cancel the trade immediately.

Stay Safe and Secure on Binance P2P:

By following these precautions, you can safeguard your account and ensure secure transactions on Binance P2P. Vigilance and thorough verification are key to avoiding the complications I faced.

Stay informed, stay safe, and trade responsibly on Binance!

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