We replicate the success of the previous post with fresh data. The scam triangle continues to claim victims. Here I teach you how to verify the account holder's name in seconds. Protect your bolívares!
1) Identity verification: The name on the bank transfer must exactly match the name verified on Binance. Third-party payments are not accepted!
2) Banking concept: Never use words like "Crypto", "BTC" or "Binance" in the payment reason. Use terms like "Services" or "Personal payment."
3) Trade filter: Only trade with users who have a completion rate higher than 95% and at least 100 successful orders.
BNB
563.05
-2.11%
ETH
1,630.76
-1.83%
BTC
61,154.57
-1.95%