P2PScam
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P2P SCAM ALERT 🚨
Sometimes in April this year a friend bank account was frozen due to non-legal funds.
I had done due diligence to check what really happened. During my checking I noticed he had a #P2PScam transactions with merchant with a low trade rate .
Exactly while a wrote this article, I will consistently advice people who is transacting or will do transactions on P2P to kindly read through the #Binance merchant profile searching for number of trades completed and the general rating both in percentage
A merchant with a #trade rate lower than 60% trade rate is not really a good deal to me . Another thing to do is check if the merchant is a verified merchant.
The aftermath is not easy as you may fall into depression depending on the value of your funds.
In my friend case the merchant have had a fraud case prior to their transaction at P2P. My friend bank account was frozen due to funds he received from the the merchant.
The #bank informed my friend that someone had committed fraud, resulting in all transactions stopped. To avoid this, avoid transactions with individuals with less than 50% trades and a completion rate of 90%.
Fig 1.0 shows the example of app interface of P2P channel in binance app
Always check the merchant profile before making any transactions @p2p
Do you have any P2P scam issues, free to drop at the comments 👇
Follow,like and comments your experiences too...
More tips coming soon
Follow me and Kindly check my last article for 💰 💰💰
I had done due diligence to check what really happened. During my checking I noticed he had a #P2PScam transactions with merchant with a low trade rate .
Exactly while a wrote this article, I will consistently advice people who is transacting or will do transactions on P2P to kindly read through the #Binance merchant profile searching for number of trades completed and the general rating both in percentage
A merchant with a #trade rate lower than 60% trade rate is not really a good deal to me . Another thing to do is check if the merchant is a verified merchant.
The aftermath is not easy as you may fall into depression depending on the value of your funds.
In my friend case the merchant have had a fraud case prior to their transaction at P2P. My friend bank account was frozen due to funds he received from the the merchant.
The #bank informed my friend that someone had committed fraud, resulting in all transactions stopped. To avoid this, avoid transactions with individuals with less than 50% trades and a completion rate of 90%.
Fig 1.0 shows the example of app interface of P2P channel in binance app
Always check the merchant profile before making any transactions @p2p
Do you have any P2P scam issues, free to drop at the comments 👇
Follow,like and comments your experiences too...
More tips coming soon
Follow me and Kindly check my last article for 💰 💰💰
🚨📈 Recover money of P2P scams 🚨📈
I yesterday made a post about one of my P2P mistakes and saw many people have lost Money in P2P due to scams, mistakes etc .
Here is what best u can do if u went through a scam ?
The best method is to take ss of proofs of payments, And explaining everything to binance customer care If u r able to prove yourself Then You have a slight chance of getting your money back , Binance would freeze the account of scammer and if any money is recovered it would be give to u .
If You are still in trade ( I.e completed payment and Not pressed notify seller ) then u can appeal in case of extra transfer or any other problem binance executive will surely help u out ( just don’t Press i have done payment button )
Hope this might help uh 😊
#P2PScam #scamalert
I yesterday made a post about one of my P2P mistakes and saw many people have lost Money in P2P due to scams, mistakes etc .
Here is what best u can do if u went through a scam ?
The best method is to take ss of proofs of payments, And explaining everything to binance customer care If u r able to prove yourself Then You have a slight chance of getting your money back , Binance would freeze the account of scammer and if any money is recovered it would be give to u .
If You are still in trade ( I.e completed payment and Not pressed notify seller ) then u can appeal in case of extra transfer or any other problem binance executive will surely help u out ( just don’t Press i have done payment button )
Hope this might help uh 😊
#P2PScam #scamalert
Ok Sharing Free Signals For My Followers
NOTE : Maintain Proper Risk Management
Don't Pour All Your Hard Earned Money Into A Single Trade
BTC/USDT
Sell Short [ Swing Signal ]
Entry At 29750$ - 30000$
Stoploss At above 31050$
Target Point 28500$ - 27100$ - 25800$ - 24200$ - 22000$
Risking 4% of my portfolio in this trade.
If You Have Any Doubts Regarding This Trade Then Do Your Own Reasearch And Not A Financial Advice.
#P2PScam #GOATMoments #googleai #bitcoin #crypto2023
$BTC $ETH $BNB
NOTE : Maintain Proper Risk Management
Don't Pour All Your Hard Earned Money Into A Single Trade
BTC/USDT
Sell Short [ Swing Signal ]
Entry At 29750$ - 30000$
Stoploss At above 31050$
Target Point 28500$ - 27100$ - 25800$ - 24200$ - 22000$
Risking 4% of my portfolio in this trade.
If You Have Any Doubts Regarding This Trade Then Do Your Own Reasearch And Not A Financial Advice.
#P2PScam #GOATMoments #googleai #bitcoin #crypto2023
$BTC $ETH $BNB
🥇 $BTC ANALYSIS UPDATE
$BTC Update Short going well and still holding and same targets.
#googleai #bitcoin #crypto2023 #pepe #P2PScam
$ETH
$BTC Update Short going well and still holding and same targets.
#googleai #bitcoin #crypto2023 #pepe #P2PScam
$ETH
