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A must read article for beginners to avoid being scammed on p2p platform
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Messi Traders
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📢 SCAM ALERT 🚨🚨
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🛑Beware of P2P Scams on Binance🛑
Scammers are increasingly targeting P2P transactions. Here's how it works:
There's a new way these days by which P2P scammers can scam you off your money.
First you'll complete a P2P trade.
There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONG
Once you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT)
And now my friend your stupid bank without listening to your side of the debate will block your account
Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your crypto
And you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200
Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safe
So the big question is? What to do?
Use my Three step technique
Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rate
Check the negative reviews, if anyone is saying, he's a scammer then dont do it
Thirdly open and read his terms and conditions
Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED
TELL US IN THE COMMENTS
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑Beware of P2P Scams on Binance🛑
Scammers are increasingly targeting P2P transactions. Here's how it works:
There's a new way these days by which P2P scammers can scam you off your money.
First you'll complete a P2P trade.
There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONG
Once you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT)
And now my friend your stupid bank without listening to your side of the debate will block your account
Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your crypto
And you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200
Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safe
So the big question is? What to do?
Use my Three step technique
Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rate
Check the negative reviews, if anyone is saying, he's a scammer then dont do it
Thirdly open and read his terms and conditions
Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED
TELL US IN THE COMMENTS
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