Beware of P2P Scams on Binance and Other Platforms!
Scammers are targeting Peer-to-Peer (P2P) trading platforms to steal your crypto. Here’s how they operate and how to stay protected:
1. Impersonation: Scammers often pose as Binance support or other trusted figures to deceive you into revealing your funds or sensitive information.
2. Payment Reversal: They use stolen bank details for transactions that are later reversed, leaving you without both your crypto and the payment.
3. Fake Payment Proof: Scammers send fake payment receipts to make it seem like they’ve paid. Once you release your crypto, you discover the payment was never made.
4. Overpayment Scam: They overpay and request a refund of the excess. After you return the extra amount, they reverse the original payment, leaving you at a loss.
5. Fake Disputes: Scammers file false disputes, claiming transaction issues, which can lead to a prolonged and risky dispute process.
Protect Yourself:
Confirm Payments: Ensure that payment is fully received in your account before releasing any crypto.
Check User History: Examine the trader’s history and reputation to assess trustworthiness.
Use Escrow Services: Utilize Binance’s escrow feature to secure your crypto until the transaction is confirmed by both parties.
Communicate Through the Platform: Keep all interactions within Binance to maintain safety and accurate records.
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