📢 SCAM ALERT 🚨🚨 ⛔⛔⛔⛔⛔⛔⛔⛔⛔ 🛑Beware of P2P Scams on Binance🛑 Scammers are increasingly targeting P2P transactions. Here's how it works:
There's a new way these days by which P2P scammers can scam you off your money. First you'll complete a P2P trade. There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONG Once you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT) And now my friend your stupid bank without listening to your side of the debate will block your account Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your crypto And you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200 Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safe So the big question is? What to do? Use my Three step technique Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rate Check the negative reviews, if anyone is saying, he's a scammer then dont do it Thirdly open and read his terms and conditions Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED TELL US IN THE COMMENTS
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