The P2P market on Binance is a great way to trade, but scammers are getting smarter. Here’s how their latest trick works and how to keep your funds safe.
❌ How Scammers Operate
1️⃣ You successfully complete a P2P trade and receive payment in your bank account.
2️⃣ Later, the scammer files a false claim with the bank, saying the payment was unauthorized.
3️⃣ Your bank freezes your account, leaving you stuck.
4️⃣ The scammer demands a ransom to unblock your account, forcing some victims to lose even more money.
💡 The Result? You lose not just your funds but also your peace of mind.
🛡️ How to Stay Safe
✔️ Trade only with verified buyers who have:
• 1,000+ completed orders
• 95%+ completion rate
✔️ Always read negative reviews for red flags.
✔️ Check buyer terms and conditions before confirming any trade.
✔️ Stay cautious and never share sensitive information outside Binance’s secure platform.
📢 Share Your Story
Have you encountered a P2P scam? Help others stay safe by sharing your experience.
⚡ Protect your funds. Trade smartly. Stay secure on Binance P2P.
💬 Drop your thoughts or tips below and help build a safer trading community!
#BinanceP2P #CryptoSafetyMatters #TradeSmart"
