๐จ ๐ฝ๐๐๐ผ๐๐พ๐ ๐2๐ ๐๐พ๐ผ๐ ๐ผ๐๐๐๐ โ ๐๐๐ผ๐ ๐๐ผ๐๐! ๐จ
Hey guys, a word of caution for all of you using Binance P2P for trades! Thereโs been a noticeable uptick in scam activities on the platform, and itโs important to stay vigilant.
๐ How Scammers Operate:
Scammers typically target users by offering attractive rates and quick deals, but hereโs how they may trick you:
โข Fake Payment Proof: Scammers send screenshots of โcompleted paymentsโ without actually transferring the funds.
โข Bank Payment Reversals: Once the deal is done, they may reverse the payment after youโve released the crypto.
โข Phishing Attempts: Through fake Binance websites or apps, tricking users into giving up login details.
๐ก How to Protect Yourself:
1. Verify Payments: Always check your bank account for actual receipt of funds before releasing any crypto.
2. Stay on Binanceโs Platform: Complete all communications and payments directly through Binance P2Pโs chat and payment systemโdonโt switch to outside channels like WhatsApp or Telegram.
3. Beware of Unusually High Rates: If the deal looks too good to be true, it probably is.
4. Use Escrow: Always use Binanceโs escrow serviceโnever send crypto directly without verifying.
๐ Red Flags to Watch For:
โข Pressure to release funds quickly
โข Offers that involve switching platforms or payment methods
โข Unverified users or suspicious profiles
๐จ If You Get Scammed:
Report the incident immediately to Binance Support and provide as much detail as possible. Quick action can help prevent further loss and alert the community.
Stay sharp, stay secure, and keep your hard-earned crypto safe!$
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