It is very serious that the order is canceled and the Taker keeps the USDT, although both parties violated a different rule each...
GOMEZTUSOLUCION
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BINANCE P2P IS NOT SAFE FOR HIGH FREQUENCY AND VOLUME TRADERS.
Context: I'm about to lose 10,000 USDT just by trading on Binance P2P. During the order, the TAKER acted negligently by trading outside the platform, guided by a third party who has no contact with the MAKER.
This is a “script scam”: the scammer manipulates the TAKER, and the trader ends up losing without having any connection to that external transaction.
About my compliance: I provided a video of the payment, signed account statements, video verification of the account holder, and completed KYC via video call. All within Binance LATAM regulations, which allow third-party accounts if they meet the merchant's terms.
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