*Urgent Alert for Binance Users in Pakistan* đšđšđšđŽâŒïžâŒïžâŒïžâŒïžâŒïžâŒïžâŒïžđšđšđšđŽ
Recently, there have been several P2P disputes on Binance in Pakistan, leading to account blocks. These issues were not due to buyer complaints but because of blocked accounts. Hereâs a summary of the situation:
*Common Factors:*
- Buyers engaged in off-platform transactions.
- Received payments from third parties.
- Bought USDT from the seller and sold it at higher rates elsewhere.
*Blocked Accounts:*
- In all three disputes, the buyers were new and transacted outside of Binance.
- This led to fraud complaints by the original fund senders.
- As a result, the buyers' accounts were blocked, followed by the seller's account.
*Key Takeaways:*
1. *Transaction Verification:* One buyer resolved the issue with the sender after an investigation, and the payment was credited to the seller's account.
2. *Unresolved Disputes:* In the other two cases, buyers did not settle, forcing the seller to reverse the payments for the disputed transactions.
*Security Measures:*
- Binance has strong security for merchants, but users still engage in risky transactions.
- To protect yourself:
- Always obtain a video statement and the buyer's mobile number.
- Record a video of the buyer's transaction history from the last 24 hours.
- Request the CNIC of the person who sent the funds if the payment is received in the buyer's account.
- Cancel the trade immediately if they cannot provide it.
*Stay Safe and Secure on Binance P2P:*
- Follow these precautions to protect your account and ensure secure transactions on Binance P2P.
- Vigilance and thorough verification are essential to avoiding complications.
- Stay informed, stay safe, and trade responsibly on Binance!