🚨 Attention all P2P users! Stay vigilant against scammers lurking in the crypto marketplace 🚨.
Here are some red flags to watch out for:
1️⃣ Beware of ads offering crypto at exorbitant prices, especially USD to PKR conversions. Don't fall for inflated rates!
2️⃣ When selling crypto for fiat, ensure you receive legitimate payment. Double-check your bank accounts to avoid falling victim to fake payment notifications.
3️⃣ Even if you receive payment, verify its validity. Don't risk getting your account frozen due to fraudulent transactions.
Protect yourself with these tips:
1️⃣ Verify the seller/buyer's KYC status and account verification.
2️⃣ Look for a completion rate above 98% before proceeding with any transaction.
3️⃣ Check the seller's order history. More orders, especially from seasoned users, indicate credibility.
4️⃣ Prioritize older accounts with a longer history of successful transactions.
Stay safe and smart in the P2P crypto world! 🛡️ @Binance Risk Sniper