Binance Square
Discover
News
Notification
Profile
Bookmarks
Chats
History
Creator Center
Settings
Post
ALTAVIBRA - PORTAL LATINO
--
Candelaria Wilham
·
--
🛡️ Why are P2P sellers so "stubborn"? (The truth no one tells you)

​Many ask me: "If I'm already verified on Binance, why does the seller ask for bank statements or proof of ownership?" 🤔

​It seems like a hassle, but as your Crypto Teacher, I explain the 3 reasons why this also PROTECTS you:

​1️⃣ Brake on Triangulation: It's the #1 scam. The scammer uses a stolen account to pay you. If the seller does not verify the identity, both accounts could be blocked by the bank! 🚫🏦

2️⃣ Banking Security: Pro traders must justify the source of their funds to their banks. Your statement is their legal backing.

3️⃣ Trust Filter: A seller who demands rules is a seller who cares for their capital and yours. Beware of the one who asks for nothing! 🚩

​⚠️ GOLDEN RULE: Never, ever, accept payments from third parties. The Binance account and the bank account must belong to the same person.

​💬 TELL ME IN THE COMMENTS: Have you ever experienced a seller being very demanding? Did it give you confidence or annoy you? I’m reading you! 👇

​#CandelariaWilham #BinanceP2P #SeguridadCripto #CryptoEducation

$BTC $ETH $BNB
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
2
197
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs
Sitemap
Platform T&Cs
Cookie Preferences