Are you afraid that your bank account will be blocked when using P2P in Venezuela? Today I will explain 3 golden rules for operating safely and avoiding scams on Binance.
What you need to know to operate safely:
Verify the merchant: Always look for users with the yellow check or those who have a high percentage of completed orders (more than 95%). Do not only rely on the cheapest price.
Mandatory ownership: Never accept payments from third-party accounts. The name on the bank account from which the money is withdrawn must match exactly with the name of the account holder on Binance.
Do not release before time: This is the golden rule. Do not click on "Payment received" until you open your banking app and confirm that the money is available in your balance.
Screenshots: Always keep the proof of the transfer. In case of an appeal, this will be your main evidence before Binance support.
Attention to chat: If the other user pressures you to release quickly or asks you to communicate outside of Binance (like WhatsApp), be careful! It is a warning sign.
❔ What is the most common mistake you have made or seen in P2P? Let’s share experiences so that no one else falls for scams. 👇
