🚨Scam Alert on Binance P2P Platform!
What happened: The user accessed the app and initiated a sale order for a portion of BTC through the express P2P section. The system automatically connected him to a buyer, and, trusting Binance's reliability, he proceeded with the transaction. The buyer requested that he release the cryptocurrency and stay online for 5 minutes, ensuring fiat transfer within that period. Unfortunately, after releasing his cryptocurrency, nothing happened. The buyer abruptly stopped communicating, and his cryptocurrency vanished from his P2P wallet. To make matters worse, he discovered that the buyer's profile had a history of low order fulfillment and reports of similar frauds from other victims.
This unfortunate incident occurred during his first use of Binance P2P, causing significant financial difficulties. To avoid falling victim to similar scams, here are some important tips:
📍 Use reputable platforms: Opt for well-known P2P trading platforms like Binance.
📍 Verify payments: Always verify payments in your account before proceeding with a trade.
📍 Secure communication: Utilize the platform's secure messaging system and refrain from sharing personal contact information prematurely.
📍 Educate yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading.
Stay vigilant and protect yourself from these scams! Don't forget to share these tips to help others stay safe.
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