Is This Real?

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📢 SCAM ALERT 🚨🚨

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🛑Beware of P2P scams on Binance🛑

Scammers are increasingly targeting P2P transactions. Here's how it works:

Now there is a new way in which P2P scammers can defraud you of your money.

First, you need to make a P2P transaction.

There won't be a problem, and you'll think, oh thank God it was a successful transaction BUT YOU'RE WRONG

Once you have sold your cryptocurrency and the money has been deposited into your bank account, the scammer will contact that bank and file a dispute claiming it was an illegal payment (Apparently, THEY FOUND A GLITCH IN THE BANKING SYSTEM THAT ALLOWS THEM TO DISPUTE THE PAYMENT)

And now, my friend, your bank will block your account without hearing your side of the argument.

Now the P2P scammer will contact you to tell you that the only way to resolve this block is to pay them the money you paid for your cryptocurrency.

And you will be forced to pay them this $200 or another amount to unlock your account because you might have more money in your account than the $200.

This has happened to 15 people I know, and I also see repeated posts on Binance, so I thought I should make people more aware.

So the big question is? What to do?

Use my three-step technique

Whenever you sell cryptocurrencies, look for a buyer who has made at least 1000 orders with a completion rate above 95%.

Check the negative reviews; if someone says they are a scammer, don't do it.

Third, open and read their terms and conditions.

Share your story if you've ever been scammed in P2P or know someone who has been scammed. YOUR STORY CAN SAVE SOMEONE FROM BEING ROBBED

TELL US IN THE COMMENTS$

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