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