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BlockchainBelle
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WARNING: BINANCE P2P SCAMS - HOW I LOST $300!
🔥🔥🔥🔥🔥🔥👇👇👇👇
Binance’s P2P trading allows direct transactions between users, but unfortunately, it’s also a hotspot for scammers. Here's how these scams typically unfold:
Common P2P Scams:
1. Fake Payment Proofs: Scammers send false payment confirmations to trick sellers into releasing crypto without verifying the payment.
2. Impersonation: Fraudsters pose as trusted traders or Binance support to build fake credibility and manipulate users into compromised trades.
3. Chargeback Scams: After completing a trade, scammers reverse their payment (chargeback) through methods like credit cards, while keeping the crypto.
4. Phishing Attacks: Fraudsters send fake Binance emails or direct users to counterfeit websites to steal login credentials and access accounts.
5. Too-Good-to-Be-True Offers: Scammers offer enticingly low exchange rates to lure users, only to manipulate the deal once engaged.
How to Protect Yourself:
Verify Payments Independently: Always cross-check your payment through your app or bank, not just screenshots.
Enable Extra Security: Activate two-factor authentication (2FA) and anti-phishing codes for extra protection.
Stick to Binance's Platform: Always trade directly on Binance; avoid external channels or third-party communication.
Report Suspicious Activity: Use Binance’s built-in dispute tools to resolve issues quickly.
By staying alert and following these tips, you can reduce your chances of falling victim to P2P scams. For more tips, check Binance’s official security guidelines!
Stay safe and trade smart!
🔥🔥🔥🔥🔥🔥👇👇👇👇
Binance’s P2P trading allows direct transactions between users, but unfortunately, it’s also a hotspot for scammers. Here's how these scams typically unfold:
Common P2P Scams:
1. Fake Payment Proofs: Scammers send false payment confirmations to trick sellers into releasing crypto without verifying the payment.
2. Impersonation: Fraudsters pose as trusted traders or Binance support to build fake credibility and manipulate users into compromised trades.
3. Chargeback Scams: After completing a trade, scammers reverse their payment (chargeback) through methods like credit cards, while keeping the crypto.
4. Phishing Attacks: Fraudsters send fake Binance emails or direct users to counterfeit websites to steal login credentials and access accounts.
5. Too-Good-to-Be-True Offers: Scammers offer enticingly low exchange rates to lure users, only to manipulate the deal once engaged.
How to Protect Yourself:
Verify Payments Independently: Always cross-check your payment through your app or bank, not just screenshots.
Enable Extra Security: Activate two-factor authentication (2FA) and anti-phishing codes for extra protection.
Stick to Binance's Platform: Always trade directly on Binance; avoid external channels or third-party communication.
Report Suspicious Activity: Use Binance’s built-in dispute tools to resolve issues quickly.
By staying alert and following these tips, you can reduce your chances of falling victim to P2P scams. For more tips, check Binance’s official security guidelines!
Stay safe and trade smart!
إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول. اطلع على الشروط والأحكام.
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