THE DAY I ALMOST LOST MY #USDT。 IN P2P OF #Binance​ DUE TO A SCAM! #scam

Yes, on several occasions they have tried to scam me at Binance trading #P2P , luckily on all of them I have managed to realize it in time and get away safely. I'll tell you one that left me thinking how clever scammers can be.

One day someone wanted to buy all my USDT that I had for sale, they opened the order and 3 minutes later they sent me proof of payment. When I tried to enter the bank app it was blocked due to failed password attempts, obviously I couldn't verify the balance in my bank account and the "buyer" was pressuring me to release it soon. I entered the crossroads between releasing without verifying or asking the "buyer" to wait while I went to a bank office and unblocked the account, as expected the scammer was not willing to wait and demanded to release soon but I ignored it and went to the bank while He received continuous psychological pressure from that scammer to release.

Finally, at the bank I was able to verify that I did not have that money in my account and that the receipt of the transaction was false. I appealed and the scammer canceled the order.

how they did it? I don't know, but with my document number they tried to enter my bank account on purpose so that it was blocked and later they opened a purchase order for the person to release without checking, from that moment I removed my document number and only left the account numbers.

Don't fall for it, if the account is blocked, take that as a sign of a scam and please share valuable information, together we can make Binance a safer place.

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