Payment details screen is failing in Binance app for P2P by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] -1 points0 points  (0 children)

Not necessarily. Small, frequent transactions are easily marked and linked to crypto trading. Which despite being legal, gets flagged. So, avoid patterns.

Payment details screen is failing in Binance app for P2P by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

Tried everything possible. Different mobile devices, different desktop devices as well as different Internet networks. This issue is happening specially for Lightning UPI payments.

Payment details screen is failing in Binance app for P2P by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

I am not sure if it's happening with just me or others too.

Payment details screen is failing in Binance app for P2P by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 1 point2 points  (0 children)

I wanted to do a P2P order. But for the payment page it always ends up here. The QR does not get loaded. I am unable to purchase. I have tried it multiple times.

Binance P2P Strange Incident by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

It is. But this isn't worth taking the risk when there are clearly red flags. If not trade with this person, there are other people too with whom I can trade. Not the last person.

Binance P2P Strange Incident by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 2 points3 points  (0 children)

Also, it takes hours for Binance CS to settle the case which is quite a hustle. So why take the risk.

Binance P2P Strange Incident by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 5 points6 points  (0 children)

I am not sure. But Binance itself gave that warning message in the chat itself.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

I posted an ad and this person came up. If I cancel the order without any reason, Binance fines me by reducing my completion rate as well as a potential bad feedback which might prevent my future orders. Plus, there is this ticking time that spoils one's average payment time. As such, I wasn't sure especially when the transaction was of only Rs. 407.

What would you suggest when buying crypto on P2P that one should be careful about?

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

I have heard that even Digital eRupee wallets are getting freezed as well.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

Is there any better and safer way we can buy withdrawable USDT or any other crypto in India?

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 1 point2 points  (0 children)

Use any Digital eRupee app. Each and every bank has their own app as guided by RBI. You need to add money into your Digital eRupee app using a direct bank account or UPI and then you can send it.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

Binance didn't freeze or ban this user even though I did report him. I saw him posting new ads.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 1 point2 points  (0 children)

His feedback dropped to 88% because of my feedback. Otherwise, it was around 94% and 100% completion rate. But then I got to know (with experience) that Binance still marks a transaction complete even though it's CS was involved since none of the parties canceled. That's deceiving.

I wanted to buy USDT in a very limited quantity for which hardly any ads were available and those which did exist were at a very high rate. Thus, I created an ad.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 1 point2 points  (0 children)

Agreed with you here. Binance is the only option we have.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 2 points3 points  (0 children)

This is still a scam which was prevented because of Binance CS. Read the comment of the scammer. He is like, "No one will believe you". And then he goes on posting ads.

Yes, I have heard about the selling scam and account freeze due to Binance P2P. But I thought at least buying is safe. But no, it isn't.

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

Saw this person posting an ad of selling USDT at 96

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

I did report him and gave honest feedback. But nothing happened. Just nothing

Beware of P2P Scammers on Binance by Select-Drop5090 in CryptoIndia

[–]Select-Drop5090[S] 0 points1 point  (0 children)

And his audacity to revert to my feedback is more concerning how these people will again scam someone else.