⚠️⚠️ATTENTION P2P TRADERS⚠️⚠️
NEW SCAM IN MARKET
TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) "
Here 2 days before I received a sell order amount (8000₹) from p2p as usual I do p2p (I was maker , I am selling usdt )
As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules
So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet,
So I raised a appeal in binance
after sometime buyer gave me a payment address which was invalid
This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated
Now here I want to refund money to buyer but buyer is not sending me a valid payment address
Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how
Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky
Now the order can't be cancled and I can't release as it's a third party payment
And after some long time if I release order in no other option he got usdt with third party payment
Here binance appeal team is sending only soft reminders to buyer and not warning buyer
PLEASE GIVE SUGGESTIONS IN COMMENTS
IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME
