Translated Article

⚠️ Scam Alert 🚨🚨

⛔ Beware of P2P Scams on Binance! ⛔

Scammers are coming up with new ways to target P2P transactions. Here’s how they work:

1️⃣ After you successfully complete a P2P transaction and receive the money in your bank account, you think everything is fine, but you’re wrong.

2️⃣ The scammer later contacts your bank and claims that the payment was fraudulent, exploiting a loophole in the banking system that allows them to dispute the transaction.

3️⃣ Without listening to your point of view, the bank blocks your account. The scammer then contacts you and demands that you return the money they paid for the cryptocurrencies, claiming that this is the “only way” to unblock your account.

At this point, you may feel compelled to return the money, especially if you have more money in your account than they originally sent.

🚨 This type of scam has affected 15 people I know personally, and I’ve read similar posts on Binance. That’s why I felt it was important to raise awareness and help others stay safe.

How to protect yourself?

Follow these 3 steps before selling crypto:

1️⃣ Choose buyers with 1,000+ completed orders and a 95%+ completion rate.

2️⃣ Check negative reviews. If there are any scam claims, avoid them completely.

3️⃣ Read the buyers' terms and conditions carefully before proceeding.