In Pakistan recently, an incident occurred where a person bought USDT on Binance P2P from us. 🏦 We received a CNIC picture and a mobile number from the buyer. 🆔 The Binance name and bank name were similar. 🤔 However, just the next day, our bank account was frozen. ❌
When we reached the bank, they told us the provided purpose of the transaction. We provided the CNIC we received during the transaction and a written statement. 📄 In the statement, we wrote that we provided freelance services like software activation and Amazon gift cards. 💻🎁
A few days later, the bank revealed that the sender had stated someone offered him 10,000 Rs monthly to open an account and provide details. 💸 The man, who was poor, agreed and then made a Binance account in his name. The person who made the offer committed fraud with five different people. 😡 He received PKR in the poor man's bank account and then bought USDT. The gang involved five individuals. 🕵️♂️ The bank clearly stated that the only option for our safety was to refund the amount immediately. 🔄 They mentioned that if we did, they would declare that we didn't know who sent the money, keeping us safe. 🔐
Actually, the fraud targeted a businessman who registered an FIR. 🚔 The police captured the account holder, who then revealed the truth. 😓 The gang has not been captured yet. 🚨
Solution : For P2P sellers on Binance, always get an account statement video of the last seven days' history. 📹 If they haven't received payments from anyone, then proceed with the trade; otherwise, cancel it. ✅🚫
FDUSD Flexible Products Limited Offer: Complete Subscription to Enjoy Up to 11.5% APR Rewards!
This announcement is general in nature. The products and services mentioned herein may not be available in your area. Halo Binancian, [Binance Simple Earn](https://www.%suffixOrigin%/%locale%/simple-earn) launches promotion for [Produk Fleksibel Simple Earn FDUSD](https://www.%suffixOrigin%/%locale%/earn/simple-earn?asset=FDUSD)! During the Promotion Period, eligible users who subscribe to the FDUSD Simple Earn Flexible Product can enjoy an exclusive Tiered APR Bonus of 10.5% in addition to Real-Time APR rewards (thus, total APR up to 11.5%). Promotion: Enjoy Up To 10.5% Tiered APR Bonus Rewards with FDUSD Flexible Products
I wish 7 #bnb in my account on #BinanceTurns7 - whatever you called this , but Wish is a Wish 🤷🏻♂️
LIVE
Binance Square Official
--
#BinanceTurns7 Come celebrate 7 years of Binance with us to unlock digital badges and win some exclusive 7YA swag!
Task 1: Share Your Binance Birthday Wishes to Unlock the Basic 7YA Digital Badge - Complete the setup of your Binance Square profile (e.g., username, profile, biography) and follow this account @Binance_Square_Official during the Activity Period.
- Comment on this Binance Square official post with your Binance birthday wishes, and ensure that your post includes the #BinanceTurns7 hashtag to unlock the basic 7YA digital badge.
Task 2: Post Your Favorite Binance Memories to Unlock the Upgraded 7YA Digital Badge & Binance 7YA Merch
- Users who successfully complete Task 1 may receive an upgraded version of the 7YA Digital Badge by sharing their fondest memories with Binance in a new Binance Square post that mentions the #BinanceTurns7 hashtag during the Activity Period.
- On top of that, the top seven participants with the highest total number of engagements (i.e., likes, shares, comments, quotes) for a qualified post in Task 2 during the Activity Period, will each receive one set of Binance 7YA merch.
Terms and conditions: - 7YA digital badges will appear next to the profiles of qualified participants within four working days after the promotion ends. - Winners of 7YA merch will be notified via a push notification under Creator Center > Square Assistant, within four weeks after the promotion ends. - Users should complete the required instructions within the timeframe stipulated in the push notification to successfully receive merch rewards. Please note that winners should provide a valid shipping address, and will be responsible for any taxes, if applicable. - No refunds or cash equivalent value of the rewards will be granted.
Activity Period: 2024-07-05 12:00 (UTC) to 2024-07-10 11:59 (UTC)