GOMEZTUSOLUCION
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BINANCE P2P IS NOT SAFE FOR HIGH FREQUENCY AND VOLUME TRADERS.
Context:
I'm about to lose 10,000 USDT just by trading on Binance P2P.
During the order, the TAKER acted negligently by trading outside the platform, guided by a third party who has no contact with the MAKER.
This is a “script scam”: the scammer manipulates the TAKER, and the trader ends up losing without having any connection to that external transaction.
About my compliance:
I provided a video of the payment, signed account statements, video verification of the account holder, and completed KYC via video call. All within Binance LATAM regulations, which allow third-party accounts if they meet the merchant's terms.
I'm about to lose 10,000 USDT just by trading on Binance P2P.
During the order, the TAKER acted negligently by trading outside the platform, guided by a third party who has no contact with the MAKER.
This is a “script scam”: the scammer manipulates the TAKER, and the trader ends up losing without having any connection to that external transaction.
About my compliance:
I provided a video of the payment, signed account statements, video verification of the account holder, and completed KYC via video call. All within Binance LATAM regulations, which allow third-party accounts if they meet the merchant's terms.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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