Binance Square
#canhbaoluadao

canhbaoluadao

6,480 views
6 Discussing
Tính Banker
·
--
Article
🚨 P2P TRADING ALERT 🚨 GD_vip.🚨 P2P TRADING ALERT 🚨 Everyone be careful when trading with the account GD_vip. ❌ After receiving the order, they're deliberately dragging out the processing time. ❌ Constantly asking for bills and confirmation via Zalo even though all info is already in the system. ❌ Holding orders for too long is impacting traders. ❌ Feels like they're just stalling instead of following the proper protocol. I've provided all the info as requested, but still getting asked for more repeatedly, wasting time and affecting the trading experience.

🚨 P2P TRADING ALERT 🚨 GD_vip.

🚨 P2P TRADING ALERT 🚨
Everyone be careful when trading with the account GD_vip.
❌ After receiving the order, they're deliberately dragging out the processing time.
❌ Constantly asking for bills and confirmation via Zalo even though all info is already in the system.
❌ Holding orders for too long is impacting traders.
❌ Feels like they're just stalling instead of following the proper protocol.
I've provided all the info as requested, but still getting asked for more repeatedly, wasting time and affecting the trading experience.
Kennynguyen79:
phí bình thường nhé
·
--
Bearish
⚠️ P2P SCAM ALERT – EXTREMELY SNEAKY TRICKS ⚠️ Lately, we've seen a surge in scams on P2P trades where scammers exploit bank names that are easily mistaken for others to trick users. 👇 For example: 🔹 MB Bank and MBV Bank 🔹 VPBank and CAKE by VPBank These crooks have set up two bank accounts with matching account holder names and account numbers. During P2P transactions, buyers or sellers might get complacent, only checking the account number or recipient's name without fully verifying the bank name, leading to mistakenly sending funds to the scammer's account.🚨 To safeguard your assets: ✅ Double-check the bank name before transferring funds. ✅ Fully verify the account holder's name, account number, and receiving bank. ✅ Avoid transactions if you notice any irregularities. ✅ Only confirm payment after accurately checking all information. A few seconds of verification can save you from losing your entire transaction amount. Please like and share this post to raise awareness in the P2P community!‼️ Ensure your asset safety so you can confidently invest and grow wealth in this Crypto market! 🔥$BTC #P2P #BinanceP2P #CanhBaoLuaDao #Crypto #45NgayTuDoTaiChinh {future}(LABUSDT) {future}(SOLUSDT)
⚠️ P2P SCAM ALERT – EXTREMELY SNEAKY TRICKS ⚠️

Lately, we've seen a surge in scams on P2P trades where scammers exploit bank names that are easily mistaken for others to trick users. 👇

For example:
🔹 MB Bank and MBV Bank
🔹 VPBank and CAKE by VPBank

These crooks have set up two bank accounts with matching account holder names and account numbers. During P2P transactions, buyers or sellers might get complacent, only checking the account number or recipient's name without fully verifying the bank name, leading to mistakenly sending funds to the scammer's account.🚨

To safeguard your assets:
✅ Double-check the bank name before transferring funds.
✅ Fully verify the account holder's name, account number, and receiving bank.
✅ Avoid transactions if you notice any irregularities.
✅ Only confirm payment after accurately checking all information.

A few seconds of verification can save you from losing your entire transaction amount. Please like and share this post to raise awareness in the P2P community!‼️

Ensure your asset safety so you can confidently invest and grow wealth in this Crypto market! 🔥$BTC
#P2P #BinanceP2P #CanhBaoLuaDao #Crypto #45NgayTuDoTaiChinh
I3inance:
cái này vẫn rất nhiều người bị nhầm chịu khó để í chút nha anh em
🆘Beware of scam impersonating Binance sending emails requesting KYC confirmation according to the new regulations. Everyone, be careful not to fall into the trap set by the scammers. If you're not paying close attention, you could easily get caught up in #ScamAwareness #CanhBaoLuaDao .
🆘Beware of scam impersonating Binance sending emails requesting KYC confirmation according to the new regulations. Everyone, be careful not to fall into the trap set by the scammers. If you're not paying close attention, you could easily get caught up in #ScamAwareness #CanhBaoLuaDao .
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number