Many have asked me why I am so strict on this topic. In P2P, security is not optional; it is the number one rule! 🛑
What is a third-party payment?
It is when the name of the person transferring the money to you in the bank does NOT MATCH the name of the verified user on Binance.
🛑 Why is it a real danger?
Triangulation Scams: The scammer uses a stolen account to pay you. When the real owner reports it, the bank blocks YOUR account, not the scammer's.
No Backup from Binance: If you accept a payment from a third party and there is a problem, Binance will not be able to protect you because you violated the terms of use. You are at a loss!
Legal Issues: You may become involved in banking investigations without having anything to do with it, just for receiving funds of unknown origin.
Disclaimer
The information in this publication is for informational purposes only and does not constitute financial, legal, or professional advice. We are not responsible for any losses or damages arising from the use of this information.
#BinanceP2 #SeguridadCripto #AprendeSobreCrypto #TradingResponsable #cleocoins
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