LET'S TALK A LITTLE ABOUT..••¿
RISK OF SCAM AND SECURITY.
●Although Binance has security mechanisms like the SAFU fund, the
#P2P remains a space where scammers try to deceive users by:
FAKE RECEIPTS:
Sending screenshots of transfers that were never made...🤔
PAYMENTS TO THIRD PARTIES:
Attempts to use bank accounts that do not match the account holder's name on Binance,
one of the main sources of legal issues and blocks.
■. Regulatory and technical uncertainty
Restricted access:
Venezuela has implemented intermittent blocks on the Binance platform,
LACK OF OFFICIAL INFORMATION :
The proliferation of fake news about the definitive closure of Binance in the country generates unnecessary panic among savers.
Recommendations:
Trade only with verified users (with the golden icon) and with a high percentage of completed transactions.
Never release cryptocurrencies before directly verifying in your banking app that the money is available.
Avoid placing terms like "Binance", "crypto" or USDT in the concept of the bank transfer to reduce the risk of alerts at the bank.
#venezuela #P2P #Noticia