Binance P2P Scam in Pakistan!!! 🚨🚨🚨
Many users in Pakistan have faced account blocks on Binance due to three P2P forward disputes. These disputes didn't arise from buyer complaints but from the blocking of buyers' accounts, causing a chain reaction.
Common Factors in Disputes 🔄
- Buyers engaged in deals outside of Binance.
- Payments were received from third parties.
- Buyers purchased USDT from sellers and resold it at a higher rate elsewhere.
Dispute Outcomes 📊
- In one case, payment was credited after settlement with the sender.
- In two cases, lack of settlement led to many people reversing the payments.
Binance's Security Measures 🔒
- Binance enforces strong security for merchants.
- Users attempt to buy USDT on Binance and sell it externally.
- Many now use video statements and mobile numbers for safer transactions.
Safer Transaction Practices ✅
- Record a video of transaction history from the last 24 hours.
- Request the CNIC of the sender or cancel the trade for safety.
Volatility of $NOT Coin 🚀
- #NOT coin is showing volatility and is expected to skyrocket, presenting both opportunities and risks.
Trending Gainer Coins 📈
- $BANANA and $LISTA coins have shown significant gains in the past 24 hours, worth watching for potential investment opportunities.
Conclusion 📝
Taking these precautions helps protect accounts and ensure secure transactions on Binance P2P. Stay vigilant and collect all necessary evidence to avoid complications.
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#P2PScamAwareness #P2PScamWarning #Write2Earn #NOTCoin #TrendingCoins #pakistanicrypto #p2p
