In commerce #P2P de $USDT in Venezuela 🇻🇪 one must be very careful with scams. Many advertisers (makers) use third-party accounts, like the order taker (taker) you have the right to demand KYC. Do not allow triangulation. #KYC
#Binance en the conditions must show in the #P2P the data of the account holder. This would help a lot in the KYC as you know where the payment money came from.
It would be interesting to promote in the market #P2P the sending of data from the issuing account. Given that there are many scammers or unconscious individuals who use a third-party account.
They are doing that and also with the fact that they do not send the information "for the security of your data" that is stupidity, because when they post a Sale advertisement, how do they get paid?
Aziel_B
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Dear merchants #P2P who read me. When #KYC is requested, it is for security 🔐 not for whim, even if my ad is one deserves to know that the account you are paying from is the person you are trading with on Binance. Do not be bothered or get caught up with things like "it's not your ad, these are my terms".
Dear merchants #P2P who read me. When #KYC is requested, it is for security 🔐 not for whim, even if my ad is one deserves to know that the account you are paying from is the person you are trading with on Binance. Do not be bothered or get caught up with things like "it's not your ad, these are my terms".
When you shop at #P2P , make your payment and verify to your counterpart (without them having to ask you) that you paid from your account and not from a third party. Send proof of payment and the details of the issuing account. Save time ⌛ and add security 🔐 to your business. #KYC ✅
Dear community #P2P when I make my payment, please send the details of the issuing account. Thank you. As a recipient of funds, I have the right to know the source of the same and that it is not from a 3rd party.
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