#estafasp2p
estafasp2p
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#P2P Scams Beware of this new P2P scam technique!!!!
I almost lost 100$ in an attempt at a P2P scam on Binance and on another P2P exchange.
I received an order for 100$ on Binance. The buyer confirmed the payment and asked me to release it. When I received the money, I was about to release it when I asked him to provide proof of payment. He simply wrote the transfer reference. Since I received the money and the name was the same, I released it.
A few minutes later, another person placed an order for 100$ with me on another P2P exchange where I had the same trader name. He marked the order as paid without making any payment. I asked him to pay or provide proof to verify. He filed an appeal and provided a screenshot of the payment that was exactly the same as the one for the previous payment I received from the Binance offer. Fortunately for me, I had this reference in the Binance transaction, so I won the dispute.
So far, I always request proof of payment as a screenshot.
Tips to avoid that:
- Try not to use the same trader name on different platforms
- Always request clear proof of payment (you can make it mandatory when creating your offer)
- Avoid third-party payments!
I almost lost 100$ in an attempt at a P2P scam on Binance and on another P2P exchange.
I received an order for 100$ on Binance. The buyer confirmed the payment and asked me to release it. When I received the money, I was about to release it when I asked him to provide proof of payment. He simply wrote the transfer reference. Since I received the money and the name was the same, I released it.
A few minutes later, another person placed an order for 100$ with me on another P2P exchange where I had the same trader name. He marked the order as paid without making any payment. I asked him to pay or provide proof to verify. He filed an appeal and provided a screenshot of the payment that was exactly the same as the one for the previous payment I received from the Binance offer. Fortunately for me, I had this reference in the Binance transaction, so I won the dispute.
So far, I always request proof of payment as a screenshot.
Tips to avoid that:
- Try not to use the same trader name on different platforms
- Always request clear proof of payment (you can make it mandatory when creating your offer)
- Avoid third-party payments!
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