triangulacion

Imagine this: You have an open sell order. The user marks "Paid", sends you the receipt, and the bolívares are in your account. All perfect, right?
False. If you release the USDT without checking the right hand, you could lose it all. This is how the Triangulation Scam operates:
The Deception: The scammer "sells" a product for a very low price on social media to an unsuspecting victim.
The Bridge: At the same time, the scammer opens an order with you on Binance and gives the victim your banking details.
The Theft: The victim transfers to you. The scammer takes that receipt, sends it to you in the Binance chat, and demands you to release. If you do, he bolts with your USDT and you get reported to the bank for receiving stolen money.
🛡️ The golden rule to avoid it: NEVER ACCEPT PAYMENTS FROM THIRD PARTIES. The name of the account holder sending the bolívares from the bank MUST be exactly the same as the name verified on Binance. If they don’t match, don’t release: refund the money back to the origin account and appeal.
Checking the balance is for rookies. Auditing the name is for pros.
⁉️ Have you ever had to refund money because you were attempted to be paid from a "cousin's" account? 👇
#BinanceP2P #SeguridadCripto #Triangulacion #USDT #MarkCapital