Binance Square платформасындағы Qurban_101 | $1000SATS what should I do? SELL OR HOLD

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$1000SATS what should I do?    SELL 
OR 
    HOLD

Жауапкершіліктен бас тарту туралы мәлімдеме: үшінші тараптардың пікірлері бар. Қаржылық кеңес емес. Ішінде жарнамалық контент болуы мүмкін. Шарттар мен талаптарды қараңыз.

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$BTC $ETH $BNB The P2P (peer-to-peer) platform on Binance allows users to buy and sell cryptocurrencies directly with each other, typically using fiat currencies like USD or EUR. While Binance facilitates the matching of buyers and sellers, it's up to users to handle payments. However, P2P trading can attract scammers who exploit the setup. Here are some common types of scams that occur in Binance's P2P marketplace: 1. Fake Payment Proof Scam How it Works: The scammer pretends to send the payment for a crypto purchase and uploads a fake proof of payment (such as a doctored screenshot of a bank transfer) to Binance’s P2P platform. They then mark the payment as complete, making it seem like they have paid. The Trap: The unsuspecting seller, seeing the proof, may release the cryptocurrency, only to later find out that no money actually reached their bank account. Avoidance Tips: Always verify that funds have been credited to your bank account before releasing the crypto. Do not rely on screenshots or messages. 2. Third-Party Payment Scam How it Works: Scammers use compromised bank accounts or stolen payment details to buy crypto. For instance, the scammer buys crypto from one user using funds from a third party’s account (often without the third party's knowledge). The Trap: The legitimate owner of the bank account may report the transaction as unauthorized, leading to a potential reversal. If this happens, the seller may be out both their crypto and payment. Avoidance Tips: Conduct transactions only with users who have high ratings and a history of successful trades. Also, be cautious if the payment comes from an account name that doesn’t match the buyer's verified name on Binance. 3. Price Manipulation or Identity Fraud How it Works: Scammers sometimes agree on a price but then attempt to change the price during the transaction. Alternatively, they may impersonate someone else by creating fake accounts or modifying their profiles to look like trusted traders.

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