Hadi Hunter
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I am a p2p trader on Binance since 2022.
About 2 years ago p2p was not much of a problem like now a days ,
In old time there was just direct dispute (anyone complain about payment send in your bank account). But after 2023 the CHAIN DISPUTE starts, Then banks start making money 💰💰
How?
Now you received the payment from the customer he dont have issue with that but still your bank account blocked . Because Banks start Chain blocking or you can say layers blocking.
You may be the 20th person receiving the payment and and if 1st person complain about the payment still your bank got blocked . Problem start from here, the sender and receiver and 18 others are innocent but still faces the problems .
This is tactics from banks to freeze the amount of people's .
WHAT TO DO?
NO matter how much you take care but still your bank can be blocked .
So try to deal in cash deposits into banks . May be you got less or high rates but you can be mentally peaceful for months and years.
Chain dispute is a big scam of banks let me explain to you with chain of 3 persons
1st sender send 10k to 1st Reciever.
1st Reciever send 100k to second Reciever .
2nd Reciever send 1 million to 3rd person may be in his own account.
NOW
when 1st sender complaint against 1st Reciever of 10k.
1st Reciever get 10k dispute on his bank (freezes 10k if have balance in bank).
2nd Reciever got the dispute of 100k and freezed .
3rd Reciever disputed with 1 million and got freezed .
So the main problem was of 10k and now total amount freezed is 1110k.
Now if agencies involved in this case now they will get 1110k instead of original recovery of 10k .
So now you decide how damn bad scam is this.
About 2 years ago p2p was not much of a problem like now a days ,
In old time there was just direct dispute (anyone complain about payment send in your bank account). But after 2023 the CHAIN DISPUTE starts, Then banks start making money 💰💰
How?
Now you received the payment from the customer he dont have issue with that but still your bank account blocked . Because Banks start Chain blocking or you can say layers blocking.
You may be the 20th person receiving the payment and and if 1st person complain about the payment still your bank got blocked . Problem start from here, the sender and receiver and 18 others are innocent but still faces the problems .
This is tactics from banks to freeze the amount of people's .
WHAT TO DO?
NO matter how much you take care but still your bank can be blocked .
So try to deal in cash deposits into banks . May be you got less or high rates but you can be mentally peaceful for months and years.
Chain dispute is a big scam of banks let me explain to you with chain of 3 persons
1st sender send 10k to 1st Reciever.
1st Reciever send 100k to second Reciever .
2nd Reciever send 1 million to 3rd person may be in his own account.
NOW
when 1st sender complaint against 1st Reciever of 10k.
1st Reciever get 10k dispute on his bank (freezes 10k if have balance in bank).
2nd Reciever got the dispute of 100k and freezed .
3rd Reciever disputed with 1 million and got freezed .
So the main problem was of 10k and now total amount freezed is 1110k.
Now if agencies involved in this case now they will get 1110k instead of original recovery of 10k .
So now you decide how damn bad scam is this.
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