نشر
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Recently I faced a fraud on P2P! 🚨
A seller added a fake payment number in payment methods. After I transferred 6000 PKR, he later claimed: “This number is not mine”.
When I checked, that payment method was no longer visible in his profile! ❌
👉 This is a serious loophole in Binance P2P. Every day, scams like this are increasing. Innocent users are losing money.
🔑 Binance must take action:
1️⃣ Lock/Freeze payment methods once added.
2️⃣ Allow only KYC-verified accounts/numbers for payments.
3️⃣ Create a buyer/seller protection fund for genuine cases.
4️⃣ Strict action against scammers & permanent bans.
⚠️ Message to all traders:
Always double-check payment details before sending. Save transaction receipts. If something feels suspicious, cancel the trade immediately!
✍️ Together we need to push Binance for better user protection policies.
#Binance #P2P #ScamAlert #CryptoSafety
A seller added a fake payment number in payment methods. After I transferred 6000 PKR, he later claimed: “This number is not mine”.
When I checked, that payment method was no longer visible in his profile! ❌
👉 This is a serious loophole in Binance P2P. Every day, scams like this are increasing. Innocent users are losing money.
🔑 Binance must take action:
1️⃣ Lock/Freeze payment methods once added.
2️⃣ Allow only KYC-verified accounts/numbers for payments.
3️⃣ Create a buyer/seller protection fund for genuine cases.
4️⃣ Strict action against scammers & permanent bans.
⚠️ Message to all traders:
Always double-check payment details before sending. Save transaction receipts. If something feels suspicious, cancel the trade immediately!
✍️ Together we need to push Binance for better user protection policies.
#Binance #P2P #ScamAlert #CryptoSafety
إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول. اطلع على الشروط والأحكام.