aviso
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#Aviso #estafas Friends, be very careful with scammers. I placed a sales order for USDT for Venezuelan Fiat currency (VES), and a scammer, a thief, took my order, notified it as paid, and immediately a message arrived on my WhatsApp asking to release the order. The WhatsApp said it was an agent from CS customer service of Binance. This person, named TORRES NATALIA SOLANGE, attached a fake payment saying that they made the payment to my account, but that was not the case. Even with annoyance and anger, I told them, I wrote to them, and they insisted. I submitted an appeal case, and from yesterday at 7 PM until today, it was resolved at 4 PM. Here I leave you.
gabeweb:
da igual si es pago móvil o transferencia, se reflejan los mismos datos personales y bancarios, sólo que hay comerciantes que usan cuentas de terceros y te juran que no.
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🚨⚠️ IMPORTANT NOTICE BINANCE
⚖️ “Confirmation for possible misuse of the account (P2P)”
🧠 READ THIS BEFORE PANICKING
If in these last days you have received this notice 👇
📩 “Confirmation required – Warning for possible misuse of the account (unverified P2P trader)”
👉 It is NOT an error
👉 It is NOT a scam
👉 DOES NOT mean that your account is blocked yet
It is a preventive verification process of Binance (COMPLIANCE).
❓WHY DOES BINANCE SEND THIS NOTICE?
Even if you have NOT done P2P outside the platform, the system may activate due to:
🧠 READ THIS BEFORE PANICKING
If in these last days you have received this notice 👇
📩 “Confirmation required – Warning for possible misuse of the account (unverified P2P trader)”
👉 It is NOT an error
👉 It is NOT a scam
👉 DOES NOT mean that your account is blocked yet
It is a preventive verification process of Binance (COMPLIANCE).
❓WHY DOES BINANCE SEND THIS NOTICE?
Even if you have NOT done P2P outside the platform, the system may activate due to:
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