🚨 FRAUD ALERT: NEW P2P SCAM TARGETING BINANCE USERS IN INDIA – SECURE YOUR MONEY TODAY! 🚨
Scammers are using a cunning strategy to exploit Binance’s P2P platform. Here’s how they’re deceiving traders:
⚠️ The Fraud Process:
1️⃣ You finalize a P2P trade, believing the transaction is safe.
2️⃣ The scammer files a fraudulent claim with your bank, alleging an unauthorized payment.
3️⃣ Without proper investigation, the bank freezes your account.
4️⃣ The scammer demands a "settlement fee" (e.g., $200+) to release your account.
5️⃣ Many victims, feeling stuck, pay up and lose even more money.
🚨 ALARMING TREND: RISING SCAM REPORTS!
Over 15 victims have reported similar issues recently, with cases continuing to grow. Protect your funds by staying alert.
✅ STEPS TO AVOID SCAMS:
1️⃣ Prioritize Safe Trading: Pick sellers or buyers with over 1,000 completed trades and a 95%+ success rate.
2️⃣ Check Reviews: Look for complaints or red flags before engaging.
3️⃣ Review Terms Carefully: Understand buyer/seller conditions before proceeding.
Stay vigilant and trade wisely!