#NOT市场动态
P2P Scam Alert: 20,000 yuan gone! Don't let this happen to you!
Recently, a painful experience of a P2P trader was exposed, which serves as a warning for those using Binance or other cryptocurrency platforms. Here’s how it happened and how you can protect yourself.
His experience:
"That day, as usual, I was about to make a UPI transfer, but it kept failing. I was confused, so I contacted the bank, and the shocking news came—my account was frozen! Why? Because it was linked to an illegal P2P transaction.
It turns out that the buyer who transferred money to me was suspected of fraud, and the funds came from his account, which led to my account being locked. Now I’m arguing with the bank, trying to prove my innocence, but my account is still frozen."
⚠️ Lessons learned:
To avoid P2P scams, remember these golden rules:
1️⃣ Only trust reliable traders: Make sure to find traders with at least 50 transactions and a completion rate of over 95%. Be cautious with those below this standard.
2️⃣ Verify bank account information: Ensure the name on the bank account matches the one on Binance. If not, don't trade!
3️⃣ Be vigilant against scams: No matter how tempting the trade is, think twice. A little caution now can save you thousands later.
Protect your funds:
P2P trading is convenient, but you need to stay vigilant. Binance provides secure trading tools, but you also have to take responsibility and ensure that every trade is with trustworthy, verified users.
Share your experience:
Have you or anyone around you encountered similar situations? Leave a message below, and let’s stay alert together. Remember, safety first. Let’s keep our funds safe from scams!
Safety first, stay clear-headed, and trade responsibly.
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