Naeem Adrees
--
Bullish
In Pakistan recently, an incident occurred where a person bought USDT on Binance P2P from us. ๐ฆ We received a CNIC picture and a mobile number from the buyer. ๐ The Binance name and bank name were similar. ๐ค However, just the next day, our bank account was frozen. โ
When we reached the bank, they told us the provided purpose of the transaction. We provided the CNIC we received during the transaction and a written statement. ๐ In the statement, we wrote that we provided freelance services like software activation and Amazon gift cards. ๐ป๐
A few days later, the bank revealed that the sender had stated someone offered him 10,000 Rs monthly to open an account and provide details. ๐ธ The man, who was poor, agreed and then made a Binance account in his name. The person who made the offer committed fraud with five different people. ๐ก He received PKR in the poor man's bank account and then bought USDT. The gang involved five individuals. ๐ต๏ธโโ๏ธ The bank clearly stated that the only option for our safety was to refund the amount immediately. ๐ They mentioned that if we did, they would declare that we didn't know who sent the money, keeping us safe. ๐
Actually, the fraud targeted a businessman who registered an FIR. ๐ The police captured the account holder, who then revealed the truth. ๐ The gang has not been captured yet. ๐จ
Solution :
For P2P sellers on Binance, always get an account statement video of the last seven days' history. ๐น If they haven't received payments from anyone, then proceed with the trade; otherwise, cancel it. โ ๐ซ
When we reached the bank, they told us the provided purpose of the transaction. We provided the CNIC we received during the transaction and a written statement. ๐ In the statement, we wrote that we provided freelance services like software activation and Amazon gift cards. ๐ป๐
A few days later, the bank revealed that the sender had stated someone offered him 10,000 Rs monthly to open an account and provide details. ๐ธ The man, who was poor, agreed and then made a Binance account in his name. The person who made the offer committed fraud with five different people. ๐ก He received PKR in the poor man's bank account and then bought USDT. The gang involved five individuals. ๐ต๏ธโโ๏ธ The bank clearly stated that the only option for our safety was to refund the amount immediately. ๐ They mentioned that if we did, they would declare that we didn't know who sent the money, keeping us safe. ๐
Actually, the fraud targeted a businessman who registered an FIR. ๐ The police captured the account holder, who then revealed the truth. ๐ The gang has not been captured yet. ๐จ
Solution :
For P2P sellers on Binance, always get an account statement video of the last seven days' history. ๐น If they haven't received payments from anyone, then proceed with the trade; otherwise, cancel it. โ ๐ซ
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