XWaqasSaeedi

Most people face issues such as disputes, frozen, or blocked bank accounts due to P2P selling.

Here’s how to recover a blocked bank account:

1: Write an application explaining the reason for the transaction. It is preferred to mark it as a personal transaction or state that you were selling a mobile phone through OLX.

2: Attach the CNIC of the sender along with the transaction receipt.

3: If possible, obtain a verified application from the sender, confirming that the payment was sent intentionally and not mistakenly. This application should be stamped by the sender’s bank.

4: Both applications (yours and the sender’s) should mention the same purpose for the transaction.

How to Decrease the Chances of a Dispute.

1: Always confirm that the sender has deposited the amount in cash and has not received it from another bank account to avoid being part of a chain dispute.

2: Always sell to an authorized Silver or Gold Merchant.

3: Always verify the CNIC of the sender and ensure that the CNIC matches the bank account title.

4: Never forget to obtain a receipt for the transaction.

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#eveyone
#Binance

I would like to share about a scam on p2p which is going Here's the description please Be Aware

1:Buyer Give you 10-15 ruppee extra for each dollar rate.

2:Buyer Ask you to please verify you usdt to check that it's not flash usdt.

3:You Go to follow their instructions to verify you usdt in greed.When You click to verify Usdt button in your own binance wallet Your Usdt Transfer to the scammers Wallet.

4:Never Try to prove your usdt is not flash usdt because on binance you are not able to sell Flash usdt.

be aware of that scam.

I attached A Proof of that Scam Advertise.
Thank You for your Attention 🍂

#P2P
#P2PScamAwareness
#P2PScamWarning
#P2PScamPrevention #p2p-scams