Beware of P2P Transactions, Beware of Losses,
Assalamu Alaikum
He did not send money from those accounts to his own bank account.
He used to buy crypto through Binance's P2P and pay money from the stolen bank accounts, thus when he took all the money in the account, when the consumer sued, those who sold dollars through Binance went to face.
The Scammer survives on this very cleverly,
Such incidents are happening in abundance in India and Bangladesh.
Also many customers are being scammed by buying Binance dollars and selling dollars.
Many people have paid money but have not received dollars, many people are being cheated because they do not know how to report properly and cannot report on time.
At present Bangladesh Binance is not legitimized and no one can take legal action after being victimized by a huge amount of Scam, resulting in a huge amount of loss.
So how to get solution from this problem,
Stay away from all types of P2P like Binance P2P, Bybit, Kucoin, Bitget,
Buy and sell dollars in other ways, because P2P you don't know the person you are dealing with, so do the transaction in a way that you know the Buyer or Seller, or have a way to know their identity.
The only reason for this post was to warn everyone, this is the end of today, everyone be well, Allah-Hafez,
Earlier I knew that P2P is a secure medium for transacting. But the current happening around shows that fraudsters have also become smarter with time. But be it P2P or any other medium, our caution is the most urgent and important here. Your article was excellent.
Right bro
You have given a very nice explanation about P2P transactions. In fact we should always be careful about this because it is illegal in our country and it is very harmful for us.
Because if we have a lot of knowledge about this, it will be very beneficial for us. Thank you, I hope to benefit from this in the future.
Thanks For your Beautiful Comment
In this post you share about Beware of P2P Transactions, Beware of Losses. Very helpful topics.
Thanks For reading
Thanks for the heads-up, would be sure to heed to this and be wary of it
Thank you very much for always reading my post and leaving a nice comment