I haven't seen them publish a blacklist regarding this. Only then can those so-called "clever" parasites start to disappear from this platform.
Make-Future
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P2P SCAM ALERT:
⚠️ WHAT WENT WRONG? A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZEN.
HOW TO AVOID THIS NIGHTMARE?
✅ Check trade history: Only trade with users who have 50+ trades & 95%+ completion rate.
✅ Name matters: Always ensure the sender’s bank account name matches their Binance name.
✅ Be cautious with large transactions: Avoid unknown users with suspicious trade patterns.
✅ Verify before accepting payments: A quick check can save you from months of trouble.
🚀 P2P is powerful, but safety comes first! Don’t let one bad transaction freeze your entire account. Trade smart. Stay safe.
💬 Have you ever faced issues with P2P trading? Drop your experience in the comments!
