Recently, there have been multiple P2P disputes, not due to buyer complaints, but because their accounts were blocked. This resulted in my account being blocked as well. Here’s what happened:- **Common Factors:** Buyers engaged in off-platform deals, received payments from third parties, bought USDT from me, and sold it at higher rates elsewhere.- **Blocked Accounts:** In all three disputes, the buyers were new and transacted outside of Binance, leading to fraud complaints by the original fund senders. Consequently, the buyers' accounts were blocked, followed by my account.Key Takeaways from the Incidents:1. **Transaction Verification:** 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 did not settle, forcing me to reverse the payments for the disputed transactions.Essential Security Measures:Binance has robust security for merchants, but many users still engage in risky transactions. Here’s how to protect yourself:- **Video Statement:** Always obtain a video statement and the buyer’s mobile number. This provides substantial evidence of a legitimate transaction.- **Transaction History:** Record a video of the buyer’s transaction history from the last 24 hours.- **Proof of Funds:** If the payment is received in the buyer's account, request the CNIC of the person who sent the funds. If they cannot provide it, cancel the trade immediately.Stay Safe and Secure on Binance P2P:By following these precautions, you can safeguard your account and ensure secure transactions on Binance P2P. Vigilance and thorough verification are key to avoiding the complications I faced.Stay informed, stay safe, and trade responsibly on Binance!
$FET people believe this shit coin so much and the big whale keep selling the coin, when did the last time you gain profit from this coin? in 4 months it keeps decreasing and it is still moving down, will this coin even rise lol, it has already risen by 500% the big whale already make so much money and they will keep taking profit from your high expectations .
"$BB Analysis: $BB has broken out of its recent sideways trend and I think it will reach a new all-time high very soon, possibly today or tomorrow." Note: The text is expressing a positive outlook on $BB's price movement, predicting a new all-time high #BBMegadrop
"$BB Analysis: $BB has broken out of its recent sideways trend and I think it will reach a new all-time high very soon, possibly today or tomorrow." Note: The text is expressing a positive outlook on $BB 's price movement, predicting a new all-time high #BBMegadrop
In the #AI sector, there's been notable whale activity, and #Render is no exception. A well-known whale sent 4.89 million $RNDR (worth $52.1 million) to an unknown wallet earlier today as prices corrected. Those holding this asset should monitor increased volatility.