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Binance P2P Scams i lost 10,000 dollars
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P2P (peer-to-peer) trading on Binance allows users to trade directly with each other, but it’s also targeted by scammers. Here's how some of the most common scams operate:
Common Scams:
1. Fake Payment Confirmations:
Scammers send false payment proofs to make it appear as if they’ve transferred funds. Sellers, believing they’ve been paid, release their cryptocurrency without verifying the payment.
2. Impersonation:
Fraudsters create fake profiles mimicking trusted traders or Binance support. They manipulate users into trusting them, leading to compromised trades.
3. Chargeback Fraud:
Scammers use payment methods like credit cards, complete the trade, and then reverse the payment (chargeback) while keeping the crypto.
4. Phishing:
Scammers direct users to fake Binance websites or send deceptive emails to steal login credentials, gaining unauthorized access to accounts.
5. Too-Good-to-Be-True Offers:
Scammers offer highly attractive exchange rates. Once the victim engages, they manipulate the transaction.
Protection Tips:
Verify Payments Independently: Always check your payment app or bank account, not just screenshots.
Enable Security Features: Use two-factor authentication and anti-phishing codes for extra security.
Trade Only on Binance’s Platform: Avoid external communication or unofficial channels.
Report Issues Promptly: Use Binance’s in-app dispute features for resolution.
By staying vigilant and following these practices, you can minimize the risk of falling victim to P2P scams. For more details, check Binance's official guidance on .
🔥🔥🔥🔥🔥🔥👇👇👇👇
P2P (peer-to-peer) trading on Binance allows users to trade directly with each other, but it’s also targeted by scammers. Here's how some of the most common scams operate:
Common Scams:
1. Fake Payment Confirmations:
Scammers send false payment proofs to make it appear as if they’ve transferred funds. Sellers, believing they’ve been paid, release their cryptocurrency without verifying the payment.
2. Impersonation:
Fraudsters create fake profiles mimicking trusted traders or Binance support. They manipulate users into trusting them, leading to compromised trades.
3. Chargeback Fraud:
Scammers use payment methods like credit cards, complete the trade, and then reverse the payment (chargeback) while keeping the crypto.
4. Phishing:
Scammers direct users to fake Binance websites or send deceptive emails to steal login credentials, gaining unauthorized access to accounts.
5. Too-Good-to-Be-True Offers:
Scammers offer highly attractive exchange rates. Once the victim engages, they manipulate the transaction.
Protection Tips:
Verify Payments Independently: Always check your payment app or bank account, not just screenshots.
Enable Security Features: Use two-factor authentication and anti-phishing codes for extra security.
Trade Only on Binance’s Platform: Avoid external communication or unofficial channels.
Report Issues Promptly: Use Binance’s in-app dispute features for resolution.
By staying vigilant and following these practices, you can minimize the risk of falling victim to P2P scams. For more details, check Binance's official guidance on .
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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