KhaniTraders
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#Beware of P2P Fraud on Binance!
I recently sold USDT via Binance P2P using the USD option. The buyer's trader name was #KhaniTraders , but I received the payment under the name Aaliyan. A few minutes later, my Easypaisa account got blocked.
When I contacted the company, they informed me that the funds I received were from a fraudulent source. Now I'm stuck with a blocked account and dealing with this mess.
Please be careful while dealing in P2P, especially when names don’t match or anything seems off. If anyone has experienced something similar or has information, please share in the comments to help others stay safe.
Stay alert, and always double-check before confirming transactions!
I recently sold USDT via Binance P2P using the USD option. The buyer's trader name was #KhaniTraders , but I received the payment under the name Aaliyan. A few minutes later, my Easypaisa account got blocked.
When I contacted the company, they informed me that the funds I received were from a fraudulent source. Now I'm stuck with a blocked account and dealing with this mess.
Please be careful while dealing in P2P, especially when names don’t match or anything seems off. If anyone has experienced something similar or has information, please share in the comments to help others stay safe.
Stay alert, and always double-check before confirming transactions!
Square-Creator-7a5cc531d:
azeem , I was served with FIA notice too.
Please be careful.
thoray faida k Lia azab galay na Dal laina .
name match + id card. must rko bhai
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