At Radar Square, we have detected an increase in reports of 'triangulation scams' in the Venezuelan market.
The modus operandi is simple: the scammer pays you from a third party account (Banesco or Mercantil) and then the real account holder reports the transfer as unrecognized.
Golden Rule: If the name of the account holder at the bank does NOT exactly match the name verified on Binance, DO NOT RELEASE! Do not accept screenshots as the only proof; verify the available balance in your app. Your security is our radar.🛡️
BNB
656.78
+1.00%
USDC
0.9998
-0.02%
#P2PVenezuela #SeguridadFinanciera #BinanceSquare #RadarSquare