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Panda Traders
31 Jan
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Hyder55
31 Jan
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Corliss Patient- J9MK
21 Nov 2024
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bán hết pepe đi cho nhẹ đầu, cho cá voi chơi với nhau
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🚨 P2P Scam Alert: How a Trader’s Bank Account Got Frozen & How You Can Avoid It 🚨 Hey everyone, I recently came across a case where a trader’s bank account got frozen due to a P2P scam, and I wanted to share it with you all so you can avoid a similar situation. So, this happened back in February. The trader was casually making a UPI payment, but it kept failing. At first, they thought it was a technical issue, but after multiple attempts, they decided to contact their bank. That’s when they got the shocking news—their account had been frozen due to transactions involving non-legal funds. Turns out, someone who had paid them via P2P trading had committed fraud, and as a result, every account that had transacted with them was blocked as part of the investigation. How to Stay Safe While Using P2P ✅ Always check the trader’s reputation – Never trade with users having less than 50% completed trades and a completion rate below 95%. ✅ Match the bank account details – Always ensure that the bank account name matches the name on their Binance account before making or accepting payments. ✅ Avoid third-party payments – If a buyer asks you to accept or send money to a different account, it’s a red flag. ✅ Use secure payment methods – Stick to well-known banks and avoid unfamiliar payment platforms or wallets. ✅ Report suspicious activity – If you notice anything unusual, immediately report it to Binance and the authorities. These scams are becoming more common, and it’s important to be cautious. Stay safe and trade wisely! Share Other modes of P2P scamms you know . May be this post and your comment can save someone's portfolio . #P2PScamAwareness #P2PScam #P2PScamWarning #Write2Earn!
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