Be careful in P2P transactions, if you don't want to lose money, read the following! 💸💸

According to Article 26 of Circular 40/2024/TT-NHNN, the transaction limit via e-wallet is as follows:

(1) The total transaction limit via personal e-wallets of 01 customer at 01 e-wallet service provider (including money transfer and payment transactions as prescribed in Point b, Point c, Point d, Point dd, Clause 2, Article 25 of Circular 40/2024/TT-NHNN) is a maximum of 100 (one hundred) million Vietnamese Dong in one month.

That is, if you use the correct account name to make transactions and do not exceed ~$4,000/1 month, the agent does not have the right to request verification of anti-money laundering behavior, so if any agent has the behavior of requesting identity verification when making transactions under 4000$ , be careful before making transactions

❗️Here is a small note for you ❗️
✅ Before starting to transfer money, click on the paid button, then transfer money.
The seller can cancel the transaction if you have transferred the money but have not yet clicked to pay
✅ Before the transaction, read the negative comments for signs of fraud or not, even if only 1/1000 people rate 1*, consider carefully because you may be the second person
✅ The bank account name must match the P2P transaction account name, absolutely do not ask others to transfer for you
✅ The payment bill must have the bank logo (don't click to take a screenshot, there will be no logo, click to download the bill or find a way to have the bank logo on the bill)
✅ Enter the correct amount, transaction content, check each number accurately even in the unit

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.

Warning P2P trading scam !!
" Tim Auto P2P"
Just recently on November 14, I bought more Usdt through the agent "Auto Tim" I have transacted with this person many times but I don't understand why this time he informed me that I had transacted beyond the 30-day limit and asked me to take a photo of my CCCD for him to check the information
I took a photo and sent it to him, he continued to ask me to provide my Zalo phone number for videocall
I continued to provide my Zalo phone number and received his call, then he asked me to put my ID card in front of the screen to continue verifying
I said if I couldn't unlock it, I would ask Binance to resolve it because I had bought from him many times and there was no such process but why is the verification now so complicated? Then he offered to refund and asked me to provide my bank account number for him to refund
After providing my bank account number to him, I thought everything would end quickly but NO
He said that the account that paid him before and the account that he just provided for the refund are not the same bank.
But fortunately, the payment bill has the Bank Information (what if there is no photo with the bank name information)
At this point, he has no reason to keep the money so he is forced to refund and I also received the money.
Those who buy coins should avoid this "Auto Tim" to avoid losing money or wasting time with the silly reasons he created
Those who are new to this market should be careful and always double-check your payment information
#cảnh P2P transaction notification

$LUMIA
Bought at a price of 1.54, still not discouraged to continue DCA until now, has reached the shore without losing too much money and time. I could choose another coin right now, but when everyone is afraid, this is the opportunity. Even if I choose another coin now, it may not succeed because popular coins may not be the opportunity for me.
I will continue to buy more and hold the profits. Wishing you all to reach the shore quickly 🫡

$LUMIA
Why is Bitcoin rising but Lumia is not?
According to the project's roadmap, the project is currently in the process of transitioning from ORN to Lumia and allows staking registration up to 19% to maintain stability for investors to feel secure in staking and to prevent ORN holders from panic selling after the transition to Lumia. This leads to neither an increase nor a decrease.
After each time the price drops to 1.0 or 0.9, there is a large volume buying in to stabilize the price, but it still cannot surpass the previous resistance level. This is the way the project adjusts its price.
To make a profit on this Lumia coin, you need to register for staking if you want to gain profit; if you want to exit, you need to DCA to exit without incurring losses.
Those who have idle money do not need to worry and can continue to wait.

This is a personal opinion and not investment advice; please do your own research!

$LUMIA
Not increasing, not decreasing 🥴
Entered at prices 1.54 1.28 now waiting to drop back to 0.9 to enter again but it’s neither dropping nor increasing, if anyone entered at 1$ they must be sleeping well because this coin is quite stable and can earn additional income through staking.
As for those who have already bought at the peak, continue to DCA down, there might be a chance to exit, but waiting for an increase to exit might have to wait until November 5th or 6th to know whether it will rise or fall.
This coin is quite stable and has strong support at the levels of 1.1 and 0.93.
Note for those who like to day trade, this coin is not suitable for you to day trade if you have capital under 1k$, it is only suitable for holding or staking.

The above information is for reference only, has no value, and does not encourage investment!!!