đ¨ ALERT: P2P Disputes on Binance in Pakistan đ¨
Three recent P2P disputes on Binance have resulted in account blocks, not due to buyer complaints but due to blocked accounts. Hereâs the breakdown:
1. Pattern of Issues:
- Buyers conducted deals outside of Binance.
- Received payments from third parties.
- Purchased USDT from me and resold at higher rates.
- Buyersâ accounts got blocked after fraud complaints by the original fund senders, leading to my account being blocked as well.
2. Details:
- Buyers were new and didnât secure proof of funds.
- One buyer settled, and the payment was credited to my account.
- In two cases, I had to reverse payments.
3. Precautions:
- Get a video statement and buyerâs mobile number: More reliable than CNIC.
- Record transaction history: Ensure legitimacy of funds.
- Cancel trade if unsure: If payment seems risky, request CNIC or cancel.
Following these steps will help protect your account and ensure safer transactions on Binance P2P. Stay vigilant and gather necessary evidence to avoid complications.
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