Shield Yourself from P2P Frauds on Binance!
Beware of a new scam on Binance's P2P marketplace:
*Scam Play-by-Play:*
1. Smooth transaction: Funds arrive in your account.
2. Unexpected twist: Scammer files a fraudulent claim with their bank.
3. Banking loophole exploited: Bank freezes your account.
4. Ransom call: Scammer demands refund to unblock account.
*Protect Yourself:*
1. Choose wisely: Select buyers with over 1,000 successful trades (95%+ completion rate).
2. Do your homework: Scour reviews for scam mentions.
3. Read before you trade: Understand buyer's terms and conditions.
*Red Flags:*
- Reluctance to communicate or provide payment proof
- Unusual delays or vague excuses
- New accounts with no trading history or poor reviews
*Share Your Experience:*
Help build a safer trading community by sharing your story in the comments.
*Stay Safe:*
- Double-check before trading
- Verify payment proof
- Report suspicious activity
Stay vigilant and protect your assets!