🚨 Warning: Avoid Trapping Yourself By This Scammers🚨
In recent times, there have been several P2P disputes on Binance in various countries around the world, resulting in account blocks for both buyers and sellers. A common thread among these disputes is that buyers engaged in transactions outside of Binance, received payments from unknown sources, purchased USDT from sellers, and then sold it at a higher rate elsewhere.
To avoid getting trapped in these scams, it's essential to take extra precautions to ensure safer transactions. Here are some tips:
- Obtain a video statement from the buyer
- Request the buyer's mobile number
- Verify the source of funds and secure proof
- Record a video of the buyer's transaction history from the last 24 hours
- Request the CNIC of the sender, if necessary
- Cancel the trade if you're unsure
By taking these steps, you can protect your account and ensure secure transactions on Binance P2P. Remember, Binance has strong security measures in place, but it's crucial to remain vigilant and proactive in preventing fraud."
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