#Binance P2P Scam Alert: A Warning from a Victim !!! I'm sharing my painful experience to caution others about the dangers of P2P scams on Binance. I lost $7,000 and fell into depression. Learn from my mistakes and be aware of the tactics used by scammers. Scammers use various methods to deceive victims: 🔸1. Phishing Scams: Fraudulent websites and impersonators steal login credentials and personal information. 🔸2. Payment Reversal Scams: Scammers send fake payments, claim an error, and request refunds, then reverse the initial payment. 🔸3. Fake Payment Confirmation: Scammers create false payment confirmations to trick victims into providing goods or services without receiving payment. 🔸4. Overpayment Scams: Fraudsters make overpayments and request refunds for the surplus funds, which turn out to be fraudulent. 🔸5. Escrow Impersonation: Scammers pose as reputable escrow services, hold funds, and disappear with items and funds. 🔸6. Identity Theft: Sharing personal information leads to identity theft and fraudulent activities. 🔸7. Remote Access Scams: Scammers convince victims to install remote access software, stealing sensitive information and manipulating trades. To protect yourself: 🔺1. Use Reputable Platforms: Stick to well-known P2P trading platforms like Binance. 🔺2. Verify Payments: Always verify payments in your account before proceeding with a trade. 🔺3. Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early. 🔺4. Educate Yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading. Stay vigilant and protect yourself from falling victim to these scams! Remember to share and stay safe!" #ScamRiskWarning #StaySafeInvestSmart #P2PScamAwareness #StaySafeCrypto
Dane Lookonchain pokazują, że trader zarobił około 1,39 mln dolarów w zaledwie 21 dni przy początkowej inwestycji wynoszącej 0,7 ETH (1848 dolarów), co dało 755-krotny zysk. Trader kupił 4,26 mln procesorów graficznych 14 lutego, a później sprzedał 3,37 mln procesorów graficznych za 102 ETH (336 tys. dolarów), pozostawiając w swoich portfelach 891 tys. procesorów graficznych (1,06 mln dolarów).