Another User's Bank Account Frozen đą
Regrettably, he became a victim of a P2P scam amounting to $1000 in December 2023. How did it happen? In India, crafty scammers employ phishing tactics đŁ that make falling into their traps all too easy.
Here are some red flags to be aware of:
1ïžâŁ Overpriced Listings: Sellers offering cryptocurrencies at exorbitant rates, targeting inexperienced users. Be cautious of falling into the trap of 1USD = 83 INR!
2ïžâŁ Bogus Payments: You might receive timely payment notifications, but upon checking your bank, there's nothing! Fake payments can hit hard.
3ïžâŁ Invalid Transactions: Payments that disappear or result in account freezes. Be wary of third-party payment methods!
Tips for Safe Navigation:
â Opt for Direct Fiat Purchase!
â Before finalizing transactions:
1ïžâŁ Verify KYC status and the credibility of the seller/buyer.
2ïžâŁ If Completion Rate is < 98%, reconsider the transaction!
3ïžâŁ Review order history - more transactions typically indicate reliability.
4ïžâŁ Give preference to experienced traders with a proven track record in P2P trading.
Stay alert, fellow traders! Let's work together to make P2P trading safer. Spread awareness and safeguard your investments!
â€ïžLIKE đ«FOLLOW đłREQUOTE OR RESHARE
âšïž COMMENT
đ«Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice.
#ScamRiskWarning #P2PScam @Binance Risk Sniper