Post
Topic
Board Scam Accusations
Re: BEWARE OF BINANCE P2P
by
khaled0111
on 12/11/2022, 23:42:43 UTC
Hi everyone,
He said I had to make an offer on a specific advertisment by an user and that I had to copy paste a name and a number given by him, that this person was his friend and he will inmediately know what to do, I did as he said.
Sorry to hear about what happened to you but you bear part of the responsibility on it. Didn't you find his request to copy-paste a name and a number is a bit strange? Didn't you ask your self why he asked you to do that?
If you were OK with the rate the buyer was was offering then why didn't you trade with him directly (without the need for a middleman)?

Quote
buyer recklessly deposited instead of asking for confirmation or even realizing that the names in the payment method and the chatbox didnt even match
I've been using binance p2p a lot recently and can guarantee you that most merchants don't check if the payment details matches the name registered on binance(although it's a must according to binance p2p user transaction policy). They process a lot of orders and just don't have enough time for that.