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"How Binance P2P Scams Work and How to Avoid Them"
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Binance P2P (peer-to-peer) trading offers a platform for users to buy and sell cryptocurrencies directly with each other. However, there are some common scams to watch out for:
1. Payment Issues: Scammers may claim they have made a payment for the crypto, but they might reverse the payment or provide fake proof of payment. They might also pay with a method that is difficult to track or reverse.
2. Fake Escrow Release: A scammer might try to trick you into releasing the crypto from escrow before they’ve paid or transferred the funds.
3. Using Fake Payment Proof: Some scammers provide screenshots or other forged payment proofs, claiming they have sent the money.
4. Scam Ads: Always be cautious of listings with unusual offers or prices that are too good to be true, such as below-market prices.
5. Chargeback Fraud: This happens when the buyer makes a payment via a method like PayPal or credit card and then later disputes the charge, even after receiving the crypto.
To avoid being scammed on Binance P2P:
Always verify payment before releasing crypto.
Use only trusted payment methods.
Make sure the buyer’s identity is verified on Binance.
Pay attention to feedback and ratings of traders.
Always be cautious and report any suspicious activity to Binance.
🔥🔥🔥🔥🔥🔥👇👇👇👇
Binance P2P (peer-to-peer) trading offers a platform for users to buy and sell cryptocurrencies directly with each other. However, there are some common scams to watch out for:
1. Payment Issues: Scammers may claim they have made a payment for the crypto, but they might reverse the payment or provide fake proof of payment. They might also pay with a method that is difficult to track or reverse.
2. Fake Escrow Release: A scammer might try to trick you into releasing the crypto from escrow before they’ve paid or transferred the funds.
3. Using Fake Payment Proof: Some scammers provide screenshots or other forged payment proofs, claiming they have sent the money.
4. Scam Ads: Always be cautious of listings with unusual offers or prices that are too good to be true, such as below-market prices.
5. Chargeback Fraud: This happens when the buyer makes a payment via a method like PayPal or credit card and then later disputes the charge, even after receiving the crypto.
To avoid being scammed on Binance P2P:
Always verify payment before releasing crypto.
Use only trusted payment methods.
Make sure the buyer’s identity is verified on Binance.
Pay attention to feedback and ratings of traders.
Always be cautious and report any suspicious activity to Binance.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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