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🚨 Beware of P2P Scammers! 🚨
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
Don’t post against @Binance Risk Sniper 🙏🏻
