Recently, P2P chargeback scams have occurred in Africa, especially in Kenya. Scammers buy cryptocurrency through P2P and then have an unrelated third party transfer the money through the bank (he may be unknown or an accomplice). Once the seller receives the bank transfer information, he releases the cryptocurrency without confirming whether the name of the P2P buyer is the same as the name of the payee on the bank side. The third party then initiates a chargeback, resulting in a chargeback of the seller's funds and a loss.
To avoid such scams, you must learn how to REFUSE third-party bank payments. As a P2P seller, please confirm that the buyer's name matches the bank's payee name. As a P2P buyer, please strictly use your bank card for payment.
Only in this way can P2P transactions become healthier and smoother.
#Write2Win #IntroToCopytrading #BinanceTournament #binance #btc $BTC
