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5 Tips To Avoid Getting P2P Bank Account Banđđ
P2P Trading can be sensitive at times, as you are prone to scammers and other bad actors. I've compiled a list of actions you should consider taking inorder to avoid losing your life savings;
1. Avoid trading with your main bank accounts. Nowadays, you have the opportunity to open as much bank accounts as possible. Make sure to use a spare digital account, you can always send the funds out after successful trades.
2. Verified Vs Unverified Merchants
Well, trading with verified merchants is usually safer as they have a higher level of scrutiny by binance. Nonetheless, there are still Unverified Merchants that are very legit.
3. Check the ratings and statistics of the merchants you are trading with. I recommend trading with merchant with these metrics:
Over 50 - 100 successful ordersâ
90% success rateâ
4. Look out for past reviews. This helps see what others are talking about the merchants. Some merchants have reviews that can not be deleted and this is why you should always check them.
5. Avoid merchants with flashy prices. Most fake merchants and scammers tend to put out attracting prices, so you can patronize them. If it's too good to be true, you should beware and exercise risk.
*In the event of your account being blocked due to #stolen funds transferred to you, please try to reach out to #Binance Cs to relate the issues. Also provide proofs of your innocence if possible to both parties.đ„
I'll be dropping more #p2p experiences soon...
Meanwhile, let's hear from you đ
Have you been #scam before?
Has your bank account been flagged before?
Follow us for more #crypto2023 tips
Like and share this post too đ
Disclaimer:
This post is for educational purposes only. Make sure to follow the steps and do your research properly while trading. Stay safeđ
1. Avoid trading with your main bank accounts. Nowadays, you have the opportunity to open as much bank accounts as possible. Make sure to use a spare digital account, you can always send the funds out after successful trades.
2. Verified Vs Unverified Merchants
Well, trading with verified merchants is usually safer as they have a higher level of scrutiny by binance. Nonetheless, there are still Unverified Merchants that are very legit.
3. Check the ratings and statistics of the merchants you are trading with. I recommend trading with merchant with these metrics:
Over 50 - 100 successful ordersâ
90% success rateâ
4. Look out for past reviews. This helps see what others are talking about the merchants. Some merchants have reviews that can not be deleted and this is why you should always check them.
5. Avoid merchants with flashy prices. Most fake merchants and scammers tend to put out attracting prices, so you can patronize them. If it's too good to be true, you should beware and exercise risk.
*In the event of your account being blocked due to #stolen funds transferred to you, please try to reach out to #Binance Cs to relate the issues. Also provide proofs of your innocence if possible to both parties.đ„
I'll be dropping more #p2p experiences soon...
Meanwhile, let's hear from you đ
Have you been #scam before?
Has your bank account been flagged before?
Follow us for more #crypto2023 tips
Like and share this post too đ
Disclaimer:
This post is for educational purposes only. Make sure to follow the steps and do your research properly while trading. Stay safeđ
KyberSwap Exploiter on the Move Again? đ„¶
The drama surrounding the massive #KyberSwap hack from last November continues.
The hacker, responsible for stealing nearly $49 million, has been spotted moving $2.5 million worth of #stolen Ether to a different blockchain. This suspicious activity, following earlier transfers of stablecoins, raises concerns about the hacker's motives and the potential laundering of stolen funds.
Despite offering a hefty #bounty and attempting to negotiate a return, KyberSwap has been unable to recover the stolen crypto. The attack took a heavy toll on the company, forcing them to lay off half their workforce and offer grants to affected users.
With the latest movement of funds, the question remains: will the stolen millions ever be recovered, or will this saga continue to unfold?
#Binance
#crypto2024
The drama surrounding the massive #KyberSwap hack from last November continues.
The hacker, responsible for stealing nearly $49 million, has been spotted moving $2.5 million worth of #stolen Ether to a different blockchain. This suspicious activity, following earlier transfers of stablecoins, raises concerns about the hacker's motives and the potential laundering of stolen funds.
Despite offering a hefty #bounty and attempting to negotiate a return, KyberSwap has been unable to recover the stolen crypto. The attack took a heavy toll on the company, forcing them to lay off half their workforce and offer grants to affected users.
With the latest movement of funds, the question remains: will the stolen millions ever be recovered, or will this saga continue to unfold?
#Binance
#crypto2024
Ronin Network Loses $9.8M đž
#Ronin Network has lost $9.8 million worth of Ether in a potential exploit, which may have been conducted by a white hat hacker, according to a post by PeckShield.
White hat hackers exploit #vulnerabilities to help improve security and typically return the stolen funds after proving the code is flawed. If this is the case with Ronin, the funds could be returned soon.
Additionally, hackers with malicious intent have also been known to return #stolen funds, as evidenced by a $71 million crypto return in May after significant attention was brought to the incident.
#Binance
#crypto2024
#Ronin Network has lost $9.8 million worth of Ether in a potential exploit, which may have been conducted by a white hat hacker, according to a post by PeckShield.
White hat hackers exploit #vulnerabilities to help improve security and typically return the stolen funds after proving the code is flawed. If this is the case with Ronin, the funds could be returned soon.
Additionally, hackers with malicious intent have also been known to return #stolen funds, as evidenced by a $71 million crypto return in May after significant attention was brought to the incident.
#Binance
#crypto2024
Nearly $600,000 Stolen Through Fake Ledger Live App FromMicrosoftâs App Store? đž
Approximately $588,000 in #Bitcoin was #stolen from users who unknowingly downloaded a fake Ledger Live application from Microsoft's app store.
The scam, named "Ledger Live Web3," lured users into thinking they were acquiring the legitimate Ledger Live user interface for storing cryptocurrency offline.
Over 38 transactions, the scammer received 16.8 BTC, worth $588,000, but approximately $115,200 was subsequently transferred out of their wallet.
The scam came to light on November 5 when cryptocurrency sleuth ZachXBT discovered it. #Microsoft may have since removed the fake app, but the incident raises concerns about the security of apps on their store.
This is not the first time a fake Ledger Live app has infiltrated Microsoft's app store. ZachXBT argued that Microsoft should be held responsible for allowing such fake apps to appear.
Ledger has cautioned users to only download its app from their official website, emphasizing the importance of security. Microsoft was reached for comment but did not respond immediately.
#Binance
#crypto2023
Approximately $588,000 in #Bitcoin was #stolen from users who unknowingly downloaded a fake Ledger Live application from Microsoft's app store.
The scam, named "Ledger Live Web3," lured users into thinking they were acquiring the legitimate Ledger Live user interface for storing cryptocurrency offline.
Over 38 transactions, the scammer received 16.8 BTC, worth $588,000, but approximately $115,200 was subsequently transferred out of their wallet.
The scam came to light on November 5 when cryptocurrency sleuth ZachXBT discovered it. #Microsoft may have since removed the fake app, but the incident raises concerns about the security of apps on their store.
This is not the first time a fake Ledger Live app has infiltrated Microsoft's app store. ZachXBT argued that Microsoft should be held responsible for allowing such fake apps to appear.
Ledger has cautioned users to only download its app from their official website, emphasizing the importance of security. Microsoft was reached for comment but did not respond immediately.
#Binance
#crypto2023
