Binance Risk Sniper
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⚠️Beware of P2P chargeback scam
Recently, P2P chargeback scams have occurred in Africa, especially in Kenya. Scammers buy crypto through P2P and then have an unrelated third party transfer the money through a bank (he may be unaware or an accomplice). After the seller receives the bank transfer information, he releases the crypto without confirming whether the P2P buyer's name is the same as the payee's name on the bank side. The third party then initiates a chargeback, resulting in the seller's funds being chargeback and causing losses.
To avoid such scam, you must learn to REFUSE third-party bank payments. As a P2P seller, please confirm that the buyer's name is consistent with the bank payee's name. As a P2P buyer, please strictly use your own bank card to pay.
Only in this way can P2P transactions become healthier and smoother.
Recently, P2P chargeback scams have occurred in Africa, especially in Kenya. Scammers buy crypto through P2P and then have an unrelated third party transfer the money through a bank (he may be unaware or an accomplice). After the seller receives the bank transfer information, he releases the crypto without confirming whether the P2P buyer's name is the same as the payee's name on the bank side. The third party then initiates a chargeback, resulting in the seller's funds being chargeback and causing losses.
To avoid such scam, you must learn to REFUSE third-party bank payments. As a P2P seller, please confirm that the buyer's name is consistent with the bank payee's name. As a P2P buyer, please strictly use your own bank card to pay.
Only in this way can P2P transactions become healthier and smoother.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.