⛔⛔⛔ Beware of P2P Scams on Binance ⛔⛔⛔
How to Protect Yourself: 3 Golden Rules
1️⃣ Choose buyers with 1,000+ orders and a 95%+ completion rate.
2️⃣ Read the negative reviews. Even one mention of a scam? Walk away.
3️⃣ Check their terms & conditions carefully. Don’t proceed if anything feels off.
📢 SCAM ALERT 🚨🚨
⛔⛔⛔ Beware of P2P Scams on Binance ⛔⛔⛔
🚨 New P2P Scam Tactic 🚨
Here’s how scammers operate:
You complete a P2P trade, and everything seems fine.
The buyer sends money to your bank account. You think it’s a done deal. BUT WAIT—the real scam begins now.
The scammer contacts your bank, claiming the payment was unauthorized or illegal. Exploiting a loophole, they dispute the payment.
Your bank freezes your account without investigating your side.
The scammer then contacts you, demanding a refund (e.g., $200) to "resolve" the issue.
💡 Result: You’re stuck with a frozen account, and the scammer pressures you to pay up to regain access.
This scam has already affected numerous people. Don’t be next!
💬 Share Your Experience
Have you or someone you know been scammed on P2P? Tell your story in the comments—you could save someone from being the next victim! Stay safe, traders. 💪