🚨Cautionary Tale: Avoiding P2P Disputes on Binance in Pakistan📌🚨

I recently faced three P2P forward disputes on Binance in Pakistan, which led to my account being blocked. Upon closer inspection, I noticed a common pattern among the disputes:- Buyers made deals outside of Binance

- They took payments from others

- They bought USDT from me

- They sold the USDT outside at a higher rateIn each case, the buyers were new and failed to provide proof of funds or source of funds from the individuals they dealt with. This led to the senders complaining against the buyers for fraud, resulting in their accounts being blocked, which in turn led to my account being blocked.

In one of the disputes, the payment was reversed after investigation, but the other two disputes remained unresolved. I had to reverse the payments for those two transactions.To avoid similar disputes, I recommend taking extra precautions when selling on P2P on Binance:- Take a video statement from the buyer

- Obtain the buyer's mobile number

- Verify the buyer's transaction history from the last 24 hours

- If the payment is received in their account, ask for the CNIC of that person or cancel the tradeThese measures will provide more evidence to support a legitimate transaction and help avoid disputes. Stay vigilant and prioritize caution when dealing with P2P transactions on Binance in Pakistan. #P2PScamAwareness #Pakistan #Write2Earn! #BinanceTournament