P2P scam this post is showing everywhere..
The solution is only one.
no online transfer,
Whoever sells should ask the buyer to go to my bank and deposit cash and send a picture of the handwritten slip.
When the next person goes to make a deposit, they will also provide their NIC to the bank. and will mention the details...
This will take time but the deal will be secure.
The chain dispute issue will also be over and the depositor cannot complain that they mistakenly made a deposit...
From now on, stop accepting online transfers.. we don’t need a picture of the NIC either. Go to the bank, fill out the slip by hand and deposit cash... only then will you get crypto otherwise not...
Don’t give us the NIC, give it to the bank teller. They will post it and we will see it via SMS and we will release it...
This is a simple principle