Fraud Alert!!!

Beware of BN P2P Scams

Scammers are increasingly targeting P2P transactions now. Their methods of scamming are as follows:

P2P scammers have new tricks to steal money now.

You initiate a P2P transaction,

The transaction process seems fine, you might even think it’s going smoothly, but that’s a mistake.

Once you sell the cryptocurrency and the money enters your bank account, the scammer starts to take action. They will contact the bank and claim that this is an illegal transfer.

Then, unfortunately, your bank might not listen to your explanation and directly freeze your account.

At this point, the scammer will approach you, saying that to unfreeze your account, you need to pay him money, specifically the amount he previously paid you for the cryptocurrency.

You might have to pay the scammer 200 dollars or more to get your money back, as there could be more money in your account.

This has already happened to 15 people I know, and I have seen many posts like this on BN, so I feel it is necessary to remind everyone to be cautious.

So what to do? I have three suggestions:

First, every time you sell cryptocurrency, look for buyers who have completed at least 1000 transactions with a completion rate of over 95%.

Second, check the negative reviews; if someone says he is a scammer, then do not trade with him.

Third, click on his transaction terms and read them carefully.

If you or someone you know has been scammed in P2P trading, come to the comment section and share your story. Your story may help others avoid being deceived as well.

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