Scam Alert for people using P2P on Binance : Stay Alert and protect your hard earned money !

in crypto-scam •  3 years ago 

Hello everyone ,
How are you all ? I hope everyone is fine and doing great in their life.

Today's post is for the people who withdraw their crypto using P2P via any exchange. I will share something that i saw on Binance while performing a p2p for my cousin.

So there were two scams i saw while trying to sell usdt on Binance via p2p. I recognised and say two sellers as scam and fraud due to try reasons. First let me share the screenshot with all of you.

IMG_20220422_005835.jpg

In above picture you can see that there are two sellers , the first seller is buying usdt at 83.89 INR while increasingly he/ she could have easily bought it for less than 80 INR.

This was the first reason why i think it can be a scam. Secondly is the success rate of these two people , you can see it in the below screenshot where i have highlighted the success rate.

IMG_20220422_005835.jpg

The success rate is only 21.43% so that means approx 80% people did not get satisfied with this seller and the second one has a success rate of 51% so almost every second person was not happy with them as well.

Because of these two reasons they are much like a scam to me. I might be wrong but i am keeping my points with facts that we can see from our own eyes.

You should always use p2p with users who have a good success rate , i do p2p with people having 100% success rate and you find these people very easily.

So specially people of india see this please because most of the people here are now using p2p to save themself from the 30% tax.

I just don't want anyone to get into trouble and loose their hard earned money to these scammers. Stay safe and stay alert and remember that you are only responsible for taking care of your Crypto's.

Thank you

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  ·  3 years ago  ·  

Scams are just around the corner. Yesterday I posted about an account posing as Vitalik on instagram, 2million followers. It's all kinds of crazy.

Thank you for the reminder.

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