🔔 Caution: Binance P2P Scam Alert – Stay Protected! 🔔
Binance P2P trading is convenient, but it also attracts scammers targeting careless users. If you're trading crypto peer-to-peer, read this carefully and protect yourself.
🚨 Common P2P Scam Tactics:
1. Fake Payment Receipts
The buyer sends a photoshopped screenshot of payment — but no money is actually sent.
✅ Always check your bank app directly before releasing any crypto.
2. Third-Party Transfers
Payments come from accounts not owned by the buyer.
⚠️ This can trigger chargebacks, account freezes, or legal complications.
3. Payment Reversal Fraud
After crypto is released, the scammer files a false dispute with their bank and reverses the payment.
❌ Result: You lose both crypto and money.
4. Fake Support Messages & Phishing Links
Scammers pose as Binance support, sending links to fake sites.
🔒 Binance will never DM you first or ask for your login info.
🛡️ How to Stay Safe:
✔️ Verify payment in your actual bank account — ignore screenshots or SMS.
✔️ Only accept payments from the buyer’s registered name on Binance.
✔️ Never release crypto until the full amount is received and confirmed.
✔️ Trade with verified users with high ratings and a solid history.
✔️ Avoid clicking unknown links — always use Binance’s official support channels.
✔️ Use 2FA for added protection on your account.
📢 If anything feels suspicious, cancel the trade and report the user immediately.
Don’t let a moment of trust cost you everything.
🔁 Share this post to help others stay informed and safe!
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