THE DAY I ALMOST LOST MY #USDT IN P2P OF #Binance DUE TO A SCAM! #scam
Yes, on several occasions I have been attempted to be scammed in the trade #P2P of Binance, luckily in all I was able to notice in time and come out unscathed. I will tell you about one that left me thinking about how ingenious scammers can be.
One day someone wanted to buy all my USDT that I had for sale, opened the order and 3 minutes later sent me a payment receipt, when I tried to log into the banking app it was blocked due to failed attempts on the password, obviously I could not verify the balance of my bank account and the "buyer" was pressing to release soon. I was caught in the dilemma of releasing without verifying or asking the "buyer" to wait while I went to a bank office and unlocked the account, as expected the scammer was not willing to wait and demanded to release soon but I ignored it and went to the bank while receiving continuous psychological pressure from that scammer to release.
Finally at the bank I was able to verify that I did not have that money in my account and that the transaction receipt was fake. I appealed and the scammer canceled the order.
How did they do it? I don't know, but with my document number they tried to access my bank account on purpose to get it blocked and then opened a purchase order so that the person would release without checking, since that moment I removed my document number and only left the account numbers.
Don't fall for it, if the account gets blocked take that as a sign of a scam and please share valuable information, together we can make Binance a safer place.
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