Warning P2P scam

" Tim Auto P2P "

Bank account name: Nguyen Huu Tin

Bank account number: 10103050709

This is a shady P2P agent under the name of a reputable agent, be careful when choosing to transact with this agent, do not let the good rating and number of transactions ignore the bad reviews, avoid causing trouble during the P2P transaction

Imagine you have an order that is about to be liquidated and need to deposit money but the seller refuses to unlock it even though you have paid in full and there are no mistakes in any details, they ask you to provide related verification documents, request a video call, show the documents in front of the phone screen, if you refuse to provide them, there will be a series of reasons given to refuse to refund, think about how much time it took you to complete the transaction if you had an order that was about to be liquidated or A coin is about to increase in price, it is up to you to choose whether to continue with this agent or not.

Not only I have this problem with this agent, but many people have the same problem. I have reported and am waiting for the results. I will also continue to post so that everyone knows more until this agent's account is frozen and no longer appears on Binance.

If you want to know the story, click on the personal page and see the most recent post to understand the problem.