How not to lose money, nerves, and access to your account
1. Send crypto before receiving money ❌
Remember:
Never click 'Confirm Receipt' until you see the hryvnias in your account.
Screenshot or 'I promise I transferred' — is not money!
2. Use someone else's cards or sole proprietorships 🚫
Many banks block payments if they come to:
• A card that is not linked to a Binance account
• Sole proprietorship account
**Always use a personal card in your name
3. Agree to transfer outside the platform 🕳️
Someone might write:
'Let's go through SendMoney/WayForPay/Privat24 directly — we'll bypass the fee.'
Don't fall for it! You're losing protection from Binance.
4. They choose suspicious counterparties with a zero rating ❗
New accounts without history + good price = high risk.
It's better to have a slightly lower rate, but 100+ transactions and a rating of 95%+
5. Don't keep evidence of transactions 🧾
Take screenshots:
• Money transfer
• A letter from the bank
• Chat with the counterparty
This is your protection in case of a dispute!
6. Only work with one card/bank ⛔
One block — and you're 'playing without a ball'.
Get 2-3 cards from different banks. This gives you freedom and security.
7. Don't check the purpose of the payment
The counterparty might write something like 'for USDT' — and the bank will see that.
Agree that the purpose is empty or 'private transfer'.
Bonus: don't rush!
Trading is a marathon, not a sprint.
It's better to make 5 safe transactions than one risky one for the entire deposit.
