🚨‼️ Protect Your Binance Account: Lessons Learned from Recent P2P Disputes in Pakistan 🚨‼️
⚠️‼️Urgent Alert for Binance Users in Pakistan‼️⚠️
A series of recent P2P disputes on Binance has led to account blockages, including my own. These disputes didn't stem from buyer complaints but rather from blocked accounts. Here's a breakdown of what happened:
Common Red Flags:
- Buyers engaged in off-platform transactions, receiving payments from third parties, purchasing USDT from me, and selling it at higher rates elsewhere.
Account Blockages:
- In all three disputes, new buyers transacted outside of Binance, leading to fraud complaints from the original fund senders. Consequently, the buyers' accounts were blocked, followed by mine.
Key Takeaways:
1. Verification is Key:
One buyer settled with the sender after an investigation, and the payment was credited to my account.
2. Unresolved Disputes:
In the other two cases, buyers didn't settle, forcing me to reverse the payments for the disputed transactions.
Essential Security Measures:
Video Statement:
Always obtain a video statement and the buyer's mobile number for substantial evidence.
Transaction History:
Record a video of the buyer's transaction history from the last 24 hours.
Proof of Funds:
Request the CNIC of the person who sent the funds if the payment is received in the buyer's account. Cancel the trade if they cannot provide it.
Stay Safe on Binance P2P:
By following these precautions, you can safeguard your account and ensure secure transactions on Binance P2P. Vigilance and thorough verification are crucial to avoiding complications. Stay informed, stay safe, and trade responsibly on Binance!
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