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An introduction to Cryptocurrency - Day 1/30 with Binance
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
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Concentrate on building your #Bitcoin stack, no matter the prices you see today.
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Caroline and the Scammer That Almost Stole all her money
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Caroline, a new P2P trader, nearly lost $250 in a sell ad transaction. The buyer claimed to have paid, but she received no bank message after waiting for half an hour. Despite his insistence, she asked for proof of payment and filed an appeal when no evidence was provided. After a tense 48-hour wait, Caroline successfully reclaimed her #BTC. This experience taught her the importance of staying calm even when a small percentage of transactions go awry in the world of P2P trading.
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A deceptive tactic that often occurs is the overpayment scam. So the scammer initiates a transaction by sending you a payment that exceeds the agreed-upon amount. They request you to return the difference back to them. Say you're selling an item for $100 and utilizing #Binance P2P payment, they send you $150 worth of #bitcoin or #ETH and ask for a $50 refund. At first, it might seem like a win-win situation. However, the scammer has a clever ploy up their sleeve. After you comply and return the excess money, they quickly reverse the initial payment, effectively nullifying it. This leaves you with nothing, having lost the refund you sent them. The audacity and ingenuity behind their maneuver are quite remarkable, right? To shield oneself from falling prey to this scheme, I've learned never to accept overpayments from anyone.
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