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

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.