𝗦𝗧𝗘𝗣 𝗕𝗬 𝗦𝗧𝗘𝗣 𝗙𝗢𝗥 𝗠𝗘 𝗔𝗡𝗗 𝗜 𝗗𝗢𝗡'𝗧 𝗪𝗔𝗡𝗧 𝗬𝗢𝗨 𝗧𝗢 𝗣𝗔𝗬 𝗧𝗢 𝗠𝗘
This is serious, cited by government agents for funds that apparently came to me from a third party that was the result of a scam (it happened to me when I was new on the platform)
I will share this info that I always keep with me, perfect to remember
To determine if a payment in Venezuela comes from a third party and avoid being a victim of scams on Binance P2P, it is important to take into account some aspects and verification steps:
Remember.
1. **Verification of the bank account holder:**
- Ask the buyer to confirm if the payment was made from their personal account.
- Request a screenshot or evidence of the payment from their own bank or banking app, ensuring that the name and account number match the buyer's information.
2. **Review of the bank or payment method:**
- In Venezuela, payments in foreign currency or bolívares can often be made through transfers, electronic wallets, or even cash payments at physical locations.
- If the payment comes from a bank account or payment method that does not match the buyer's information, it may be a payment from a third party.
3. **Confirmation on the banking platform:**
- Some banks and apps allow verification of the source of the funds or the user who made the transfer.
- If the banking platform or payment method allows viewing details of the sender, check if the name or account number corresponds to the same person you interacted with.
Additional recommendations
- Do not release the cryptocurrencies until the payment is clearly reflected in the bank account and confirmed.
- Use Binance P2P's internal tools to mark as "paid" only when you have actually received and verified the money.
