Sohna Veer
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🟡 Part 3: Types of Chain Disputes That Can Destroy Your Account
👋 Assalam-o-Alaikum & Hello Everyone,
I’m a verified Binance P2P merchant with 10+ merchant accounts and 3+ years of real trading experience. I’ve seen hundreds of traders lose everything — not because of scams they did, but because of CHAIN DISPUTES.
Yes, even honest merchants get trapped. 😱
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🔗 Two Types of Chain Disputes
1️⃣ Intentionally Chain Dispute
🚨 This is the real scammer’s game.
They know the money they are sending is from fraud.
They send it to you anyway… because once you receive it, your account freezes.
This is targeted scamming to trap merchants.
2️⃣ Unintentionally Chain Dispute
😔 These are honest merchants trading normally.
But when they unknowingly receive fraudulent money from someone, and forward it to you — your account also gets blocked.
Innocent traders suffer the same punishment as scammers.
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⚠️ The Harsh Reality
In both cases — whether intentional or unintentional — your account will be blocked.
The difference? One is a scammer doing it on purpose, the other is an honest trader trapped by mistake.
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⚡ Coming in Part 4: I will expose how to identify the Intentionally Chain Dispute Scammers — so you can spot them before it’s too late.
👉 Follow me here on Binance Square if you don’t want your account to be the next victim.
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🔖 SEO Hashtags for Reach:
#BinanceP2P #ChainDispute #CryptoScam #P2PTrading #ScamAlert #BinanceSquare #CryptoSafety #CryptoEducation
👋 Assalam-o-Alaikum & Hello Everyone,
I’m a verified Binance P2P merchant with 10+ merchant accounts and 3+ years of real trading experience. I’ve seen hundreds of traders lose everything — not because of scams they did, but because of CHAIN DISPUTES.
Yes, even honest merchants get trapped. 😱
---
🔗 Two Types of Chain Disputes
1️⃣ Intentionally Chain Dispute
🚨 This is the real scammer’s game.
They know the money they are sending is from fraud.
They send it to you anyway… because once you receive it, your account freezes.
This is targeted scamming to trap merchants.
2️⃣ Unintentionally Chain Dispute
😔 These are honest merchants trading normally.
But when they unknowingly receive fraudulent money from someone, and forward it to you — your account also gets blocked.
Innocent traders suffer the same punishment as scammers.
---
⚠️ The Harsh Reality
In both cases — whether intentional or unintentional — your account will be blocked.
The difference? One is a scammer doing it on purpose, the other is an honest trader trapped by mistake.
---
⚡ Coming in Part 4: I will expose how to identify the Intentionally Chain Dispute Scammers — so you can spot them before it’s too late.
👉 Follow me here on Binance Square if you don’t want your account to be the next victim.
---
🔖 SEO Hashtags for Reach:
#BinanceP2P #ChainDispute #CryptoScam #P2PTrading #ScamAlert #BinanceSquare #CryptoSafety #CryptoEducation
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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