Before using P2P, know 5 things, or you too will be the victim of fraud.

in Tron Fan Club7 months ago

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Assalamu Alaikum

how are you all Hope everyone is doing well, Today I bring a very important topic, Currently a lot of people are getting scammed by Binance P2P Dollar Buy/Sell, Once upon a time we all knew Binance P2P is a safe platform for us, but lately some fraudsters have come to this platform and are fleeing by killing thousands of dollars. We all know that if Binance can't complain on time, nothing can be done and can't complain properly. Finally losing their precious dollars, Some things to note before using Binance P2P Hope you won't be cheated from now on,
let's start-

-1. First of all, before dealing with someone, you should check their Rating Point, 99% Success Rate, and whether they have a minimum of $2000+ Trading Complete, whether they are Verified Seller, whether there is a yellow color sign next to their name, if everything is fine, then do the transaction.


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-2. If a seller says to go outside of Binance to buy dollars, if he says that he will increase the rate per dollar more than the P2P rate, never do this, he will not take money from you and send you dollars, no matter how much you complain to Binance, it is useless.


-3. Lately the biggest problem is with the payment number.
When you ask them for the Payment Number, then the number that the agent will give you must first check whether it is the same with the Wallet Payment Number.
If the wallet payment number does not match the number given in the inbox, then do not do the transaction with it, if the agent says that their wallet number has an account problem or gives various excuses, then skip it.
Because Binance will never take responsibility for these issues.
Binance will never take responsibility if you use Binance Only Payment Number and make transactions with other numbers.


-4. Try to keep a ScreenRecorder on during the transaction, because later if jamela can apply with this video footage,


-5. If you are a new P2P user, first of all know how to apply correctly if Binance fraud is accepted, and to know that, visit YouTube, first learn everything about using P2P correctly and Complained application, then go online,


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One last thing try to stay away from all kind of P2P, lately some unscrupulous people are doing illegal things using P2P, and common users are getting fooled.
Try to sell directly to a trusted seller.
If there is no such trusted method then use P2P but very carefully,
I end here everyone be well, stay healthy, Allah-Hafez,

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Wow ,am happy to have come acrossed this post,nice article at least now i can avoid being a victim of fraud

I am glad to know that you have benefited a lot from reading my post, thanks stay by

 7 months ago 

There are so many issues on peer-to-peer transactions because accounts are getting frozen as some people are reporting these accounts to cybercrime. Undoubtedly this is a very useful service but some people are taking it for granted and because of that the genuine users are struggling with this so yes you are right that we need to be careful before using P 2 P.

P2p is one of my favourite method. But I agree with you that there are many why to scam. So we should understand it.

I also agree with you at this point we should all try to stay away from P2P for now,

p2p is a very nice system which i like very much. But the sad thing is that there are some fraudsters who want to exploit this system to benefit themselves. At one time it was very secure but recently there have been many scams in it. I think if you follow the 5 points mentioned by you no one will get scammed.

Thank you very much for reading my post completely and understanding the issues

Wonderful post you have shared mate, for me though I don't do business with anyone whose rate isn't at 99%, thanks for sharing.

Thank you for reading my entire post

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