Whale Tracker
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‼️ This will save you from P2P scam ! A must read content ! 🚨 to anyone can happen - 🚨
Scammers are evolving their tricks, and P2P transactions are their latest target. Here’s how this dangerous scam works:
How the Scam Unfolds
1️⃣ You complete a P2P trade: Everything appears normal—payment arrives in your bank account, and you release the crypto. All seems fine. But that’s just the beginning.
2️⃣ The scammer exploits your bank: After the trade, they file a fraudulent dispute with your bank, claiming the payment was unauthorized. Banks, often without consulting you, block your account.
3️⃣ The scammer manipulates you: They contact you, pretending to help resolve the issue. They demand you return the funds they “paid” for your crypto, claiming it’s the only way to unblock your account.
At this stage, you may feel pressured to comply, especially if your account holds more money than the disputed transaction.
⚠️ Real Impact
This scam isn’t theoretical—it’s happened to 15 people I personally know, and similar stories are circulating in the Binance community. That’s why I’m sharing this to keep you and others safe.
How to Stay Safe:
Before selling crypto on P2P, follow these 3 golden rules:
1️⃣ Choose reputable buyers: Always trade with users who have 1,000+ completed orders and a 95%+ completion rate.
2️⃣ Read reviews carefully: Look for any negative feedback mentioning scams or suspicious behavior. If you see red flags, avoid that buyer.
3️⃣ Review terms & conditions: Carefully read the buyer’s terms before proceeding. Be cautious of vague or suspicious clauses.
Share Your Story
If you or someone you know has been scammed, please share your experience in the comments. Your story could be the warning someone needs to stay safe.
Protect yourself and others—stay alert and trade smart!
Scammers are evolving their tricks, and P2P transactions are their latest target. Here’s how this dangerous scam works:
How the Scam Unfolds
1️⃣ You complete a P2P trade: Everything appears normal—payment arrives in your bank account, and you release the crypto. All seems fine. But that’s just the beginning.
2️⃣ The scammer exploits your bank: After the trade, they file a fraudulent dispute with your bank, claiming the payment was unauthorized. Banks, often without consulting you, block your account.
3️⃣ The scammer manipulates you: They contact you, pretending to help resolve the issue. They demand you return the funds they “paid” for your crypto, claiming it’s the only way to unblock your account.
At this stage, you may feel pressured to comply, especially if your account holds more money than the disputed transaction.
⚠️ Real Impact
This scam isn’t theoretical—it’s happened to 15 people I personally know, and similar stories are circulating in the Binance community. That’s why I’m sharing this to keep you and others safe.
How to Stay Safe:
Before selling crypto on P2P, follow these 3 golden rules:
1️⃣ Choose reputable buyers: Always trade with users who have 1,000+ completed orders and a 95%+ completion rate.
2️⃣ Read reviews carefully: Look for any negative feedback mentioning scams or suspicious behavior. If you see red flags, avoid that buyer.
3️⃣ Review terms & conditions: Carefully read the buyer’s terms before proceeding. Be cautious of vague or suspicious clauses.
Share Your Story
If you or someone you know has been scammed, please share your experience in the comments. Your story could be the warning someone needs to stay safe.
Protect yourself and others—stay alert and trade smart!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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