La Monja Trader

⚠️ ALERT to the P2P community in Venezuela ⚠️

Today I almost fell for a scam during a transaction on Binance P2P.
The person appeared with many positive reviews and a good reputation, but something was off:

1️⃣ In the first capture, the name of the seller appeared, but their number and bank details were missing.
2️⃣ Then they sent me a mobile payment via chat with an ID different from the name registered on Binance.
3️⃣ Upon verifying that ID on a website, I confirmed it did not correspond to the supposed seller.
4️⃣ When I mentioned this, they simply replied: "Don't pay and that's it."

Thanks to that distrust, I avoided a possible scam.
So my advice for all Venezuelans using P2P is:
✅ Never pay if the details do not match the verified name.
✅ Be suspicious of messages outside the normal flow of Binance.
✅ Verify the IDs and names before transferring.

🔒 Reputation does not always guarantee safety!
Share this so that more people are alert and do not fall for the same thing. 🇻🇪💪

#BinanceP2P #AlertaEstafa #SeguridadBinance #VenezuelaCripto #P2PVenezuela

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