Guys, P2P is extremely risky. I’ve been telling folks to avoid using any kind of P2P platforms, it’s an open invitation to trouble.

I know so many people in India got notice from various govt authorities just because they unknowingly sent INR or received INR from someone who wasn’t the right person to deal with. And in P2P, as innocent customer you have no clue about it.

Not even touching the topic of TDS non-compliance bit here! So stay safe guys!

WARNING: Binance P2P can be extremely risky! I sold $560 USDT to a fraudulent seller and now my bank account has been frozen due to suspected money cheating. Cyber crime is involved, demanding the money be returned to the victim or for me to connect with them.

The scammer was apparently giving out the cheating money he obtained from his call center scam to other Binance P2P users in exchange for USDT. This is a stark reminder to always be vigilant and cautious when conducting P2P transactions.

Please be careful when conducting P2P transactions and only trade with reputable users. Let's work together to keep the Binance community safe and free from scams. #cybercrime #BinanceP2P #ScamRiskWarning #BitcoinETFs #BinanceLaunchpool #fomc #Megadrop