Samie1984

#p2p-scams I want to share a very smart scam of p2p that is rampant in past few days. particularly #India . The seller of crypto will place an ad with terms only paytm or google payment verification will be done. However in their payment details only UPI will be payment method.
Please confirm in chat with such sellers that you are making upi transfer. Now the story starts. . once you make the payments and mark order as PAID. The seller will ask for contact number after 10 - 15 mins. . and he will say why did u transfer with UPI. . Our terms are clear in advertisement that only paytm and google supported.
Then they will assure you of refund and ask to cancel the P2P order on call. . I repeat. . . Do not cancel the order. once you cancel Binance will not entertain any appeal or dispute on buyer side. Immediately disconnect the seller call and raise dispute with transfer and chat screenshot. . The scammer once knows that the dispute appeal is raised he will immediately release the crypto. .
so my Indian brothers please beware of this new scam and stay safe. .
Stay Vigilant & Happy Investing!