𝙉𝙚𝙬 𝙋2𝙋 𝙎𝙘𝙖𝙢𝙨 𝙤𝙣 𝘽𝙞𝙣𝙖𝙣𝙘𝙚: 𝙆𝙚𝙮 𝙏𝙞𝙥𝙨 𝙩𝙤 𝙎𝙩𝙖𝙮 𝙎𝙖𝙛𝙚

Peer-to-peer (P2P) trading on Binance is increasingly being targeted by scammers, who are constantly coming up with new tactics to exploit unsuspecting traders. It’s crucial to stay informed and cautious to protect your assets.

Types of Scams:

One scam involves sending fraudulent payment notifications through SMS or email, which appear to be from legitimate banks or e-wallets. These notifications trick you into thinking the payment is complete when no funds have actually been transferred.

Another scam to watch out for is the "chargeback scam," where a scammer initially makes the payment but then reverses it after the transaction is completed, leaving you without your crypto or cash.

How to Protect Yourself:

Always confirm payments by directly checking your bank or wallet balance. Don’t rely on SMS or email notifications—log into your account and verify that the funds have been received before releasing your crypto.

Keep all communication on Binance’s platform. Avoid moving conversations off-platform, as this is where most scams occur.

Double-check all payment details, ensuring that the buyer’s name matches their verified Binance account. If the names don’t match, do not go ahead with the transaction.

Conclusion:

By staying alert and following these guidelines, you can protect yourself from falling victim to scams on Binance’s P2P platform and trade safely.

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