I used Binance P2P the other day to promote an honest chunk of USDT, and it was tremendous fast and efficient. Also considering i received a better price than my normal otc desk I exploit, and it was virtually immediate and I did not have to wait a number of days, I was actually impressed.
Nevertheless, my pal in the OTC desk I used stated I must be careful as I dont know the source of funds of the individual and it might come back to chew me.
I exploit a verified account on Binance and have the blokes whatsapp.
Is there anything to be cautious of right here?
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