Usmantrade11
13 Following
226 Followers
51 Liked
5 Shared
Posts
Hello Guys /Red packet Box is here /BP9JEA32IK /go and claim and send me a message in comment
Another User's Bank Account Frozen 😢
Regrettably, he became a victim of a P2P scam amounting to $1000 in December 2023. How did it happen? In India, crafty scammers employ phishing tactics 🎣 that make falling into their traps all too easy.
Here are some red flags to be aware of:
1️⃣ Overpriced Listings: Sellers offering cryptocurrencies at exorbitant rates, targeting inexperienced users. Be cautious of falling into the trap of 1USD = 83 INR!
2️⃣ Bogus Payments: You might receive timely payment notifications, but upon checking your bank, there's nothing! Fake payments can hit hard.
3️⃣ Invalid Transactions: Payments that disappear or result in account freezes. Be wary of third-party payment methods!
Tips for Safe Navigation:
✅ Opt for Direct Fiat Purchase!
✅ Before finalizing transactions:
1️⃣ Verify KYC status and the credibility of the seller/buyer.
2️⃣ If Completion Rate is < 98%, reconsider the transaction!
3️⃣ Review order history - more transactions typically indicate reliability.
4️⃣ Give preference to experienced traders with a proven track record in P2P trading.
Stay alert, fellow traders! Let's work together to make P2P trading safer. Spread awareness and safeguard your investments!
❤️LIKE 🫂FOLLOW 🗳REQUOTE OR RESHARE
⌨️ COMMENT
🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice.
#ScamRiskWarning #P2PScam @Binance Risk Sniper
Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
Share with friends now
Give a Tip
Regrettably, he became a victim of a P2P scam amounting to $1000 in December 2023. How did it happen? In India, crafty scammers employ phishing tactics 🎣 that make falling into their traps all too easy.
Here are some red flags to be aware of:
1️⃣ Overpriced Listings: Sellers offering cryptocurrencies at exorbitant rates, targeting inexperienced users. Be cautious of falling into the trap of 1USD = 83 INR!
2️⃣ Bogus Payments: You might receive timely payment notifications, but upon checking your bank, there's nothing! Fake payments can hit hard.
3️⃣ Invalid Transactions: Payments that disappear or result in account freezes. Be wary of third-party payment methods!
Tips for Safe Navigation:
✅ Opt for Direct Fiat Purchase!
✅ Before finalizing transactions:
1️⃣ Verify KYC status and the credibility of the seller/buyer.
2️⃣ If Completion Rate is < 98%, reconsider the transaction!
3️⃣ Review order history - more transactions typically indicate reliability.
4️⃣ Give preference to experienced traders with a proven track record in P2P trading.
Stay alert, fellow traders! Let's work together to make P2P trading safer. Spread awareness and safeguard your investments!
❤️LIKE 🫂FOLLOW 🗳REQUOTE OR RESHARE
⌨️ COMMENT
🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice.
#ScamRiskWarning #P2PScam @Binance Risk Sniper
Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
Share with friends now
Give a Tip
This is where we buy the dip...
Login to explore more contents