I greet una all, as he don Dey be say as we don enter this year, allot of things Dey really happened. EFCC and NFIU don start their own again they don tighten security for P2P transactions. If Una don notice allot of our board members them Dey complain about their bank account wea they carry Post No Debit (PND), due to say ₦5k or ₦10k P2P trade wea them run.
The thing be say scammers just choke so make you no go trade with wrong person, and again make account no follow kpai. I get some list of step to keep accounts safe stay tune as I list some of my few point out.
1.
Trust issues: never ever go trade with person wea u kn no just because you see say the person rate high pass the renaming people own. Instead make you only trade with merchants them wea don get at 1,000 plus trades and again 95 to 99 percent complete rate. Why did I say so ? , Scammers them no really get that patience to build almost 1000 clean trade, them need urgent money before they ban their account, so they no get that time to build that kind clean trades.
2. Checking of Name : Before you run any transaction make sure you check the register name. You go make sure say before you send money check the name of the person if bank account match with the name wea they for the P2P own. Either it say na Binance, Bybit or so, make sure say he dey speak the same language . Let say the person name na Victor for the app but the bank con Dey carry Mohammed Venture or Enterprise, Just CANCEL that trade with no second thought. This is because all this kind third party trade of payments they quickly make them flagged account for money laundering of a tin.
3. Narration comments: this one I Dey call am the silent narration this one don they for long but most of us still Dey fall for am. When you Dey make transactions never ever use let say USDT, Crypto and so on for ur transfer note he go better say you leave the thing blank or rather say u write ur own name instead of USDT, no allow any body make u go they write all those stuff it wrong
4. Account To Use : i no advice make any body use him own salary account or say ur business account for P2P transaction. But make u get new open account wea you go just they use run transactions, the ones like all this digital banks Moneypoint, Opay, palmpay and so just for transactions. So if incase matters rises, ur own main account go Dey intact with ur money safe.
If bank done block any body account for here lately, I dey hear say banks dey ask for court order before them go allow people get access to their account back. I go like make people wey the thing done happen to, to share their own experiences for here, because e go help one to two persons for here.
https://bizdaddy.ae/binance-p2p-account-freeze-solution/https://onlinelegalcenter.com/how-to-avoid-bank-account-freezing-while-doing-p2p/E good as you calm down explain this matter, the thing they helpful well well, the second one way be to check the name of the person way you they trade with, to know if the name match with in bybit name is very important but watin they happen now be say those bybit p2p sellers done get different registered business name before of transaction limits, so even if you check, the names way they show for their account is sometimes different from the business account that they pay you from. When I say people way wan pay me from their business account way the name no match with their bybit name, watin I they do nah to find the person way done get pass 4000 trades oo because e mean say in done dey bybit for a long time because of his trading business.
Since our country no support crypto for bank transactions nah, it is always made known even by some p2p sellers that they will not put crypto related message on the payment narration. So, that update done already dey known to every regular p2p trader.
For watin you talk under that fourth point, no matter any bank account way you carry receive money from p2p sellers, as long as your bvn they linked to that bank account, if any issue come up later after the trade, them go still caste your BVN because when court order done enter for the matter, them go follow am up wella ooo. The thing be say, make we just they pray say make we no even jam any kind of p2p problem way go affect our image for banks or anywhere.
