We have seen many articles on binance square about #P2PScamAwareness but did not see any authentic solution. They told about security measures but not how to safe your amount. In today article we are going to discuss following topics:-
How P2P users become victims of scammer?
Security measures to avoid victim of scam
Best way to save your amount once you receive in your bank account (I assure you have not heard about this before must read it)
1. How P2P Users become victim of scam?
There are many way that scammers use to scam customer like:-
Fake SMS:- In this senerio usdt buyer send fake SMS and fake screenshot to seller and mark the order as paid. To avoid this type of scam double check your bank account have your received correct amount and from same name. Never accept payment from third party name.
Charge Back:- In this senerio usdt buyer send you payment from Jazz cash or easy paisa through dial code *786# and cancel payment once seller complete order. As if you send payment from Jazz cash or easy paisa through code then it reach in desired account after 30 minutes so in this way he can scam you. To avoid this scam first don't accept payment from Jazz cash or easy paisa or don't release crypto untill complete amount receive in your account.
Another way of charge back scam is that usdt buyer make payment and then call your bank that he send amount mistakenly and in this way amount and account got freezed. To avoid such scam read last topic "Best way to save your amount once you receive in your bank account".
2. Security measures to avoid victim of scam:-
To avoid become victim of scam follow these steps whenever you go to sell USDT:-
Always trade with verified merchants only.
Always trade with those merchants who have 98.2% + completion rate.
Always trade with those merchants who have 92%+ +ve feedback.
Always trade with those merchants who have completed 1,000+ trades already and 100+ trades in last 30 days.
Once you find a trustable merchant try to trade with him only.
I hope if you will do these steps you will not get scammed. But to avoid freezing of account and amount follow below steps.
3. Best Method To Avoid Freezing Of Amount:-
Sometimes buyer send money laundering amount or black money and in this way the amount and account got freez after some time. To avoid it follow below steps:-
Open two banks account. Let's suppose MCB and UBL.
Attach one account (MCB) with your crypto payment and second one (UBL) for personal use.
Once you receive payment from buyer in your MCB account immediately withdraw it from ATM đ§ and after withdrawal confirm order on Binance.
Now you can deposit it from UBL bank to your UBL account.
And never send even a single penny from your UBL to your MCB or MCB to UBL.
In this way if your account get freez then only MCB will get freeze and UBL will remain safe and also amount will remain safe.
If you find this post helpful then don't forget to like post and share with your friends so they keep themselves safe from scams also. And tell in comments have ever you seen last method except here? Follow @MU_Traders for more updates.
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