Scammers are targeting Binance’s P2P transactions more aggressively than ever. Here’s what you need to know to protect yourself:
⚠️ **Scam Alerts:**
- **Fake Payment Notifications:** Watch out for deceptive SMS or email alerts that look like real bank or e-wallet notifications. These can trick you into thinking payment has been completed when no funds have actually been transferred! 🚫
- **Chargeback Scams:** Scammers might complete the transaction but later reverse the payment, leaving you out of your crypto or money! 😡 (Source: BitPinas, Binance)
💡 **How to Stay Safe:**
- **Verify Payments Directly:** Always check your bank or wallet balance yourself. Don’t rely on SMS or email alerts—log in and confirm before releasing your crypto.
- **Communicate Only on Binance:** Keep all discussions within the Binance platform. Requests to move conversations elsewhere are often red flags. 😤
- **Double-Check Details:** Ensure the buyer’s name matches their verified Binance account. If it doesn’t, 🚫 don’t proceed!
💪 **Stay Vigilant and Secure Your Assets!** Follow these steps to safeguard yourself from scams and ensure your trades are safe.
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