I have heard that some scammers are making fake accounts on Binance for P2P and using hacked bank accounts for transfer. If we deal with them for P2P deals, our bank accounts can also get feezed. Have you ever faced this problem on Binance ? How can we reduce the chances of getting affected by this ?
Making fake accounts on Binance It is not as easy as making fake accounts here or on social media. All accounts in Binance P2P are KYCed accounts, and there is a trust record. If the user scam you, you can leave a rating.
- Only deal with users who have a lot of feedback
- Read the negative feedbacks and whether they are related to scam
- Read the account's comments to these feedbacks
- Do not provide your personal data, only the account number and your full name
- Start trading with small amounts, and with days you can increase them.
You may be scammed once or twice, but you will not always be scammed and learn from your mistakes.