Useful for traders who does P2P

📢 SCAM ALERT 🚨🚨
⛔ Beware of P2P Scams on Binance! ⛔
Scammers are finding new ways to target P2P transactions. Here's how they operate:

1️⃣ You successfully complete a P2P trade, and everything seems fine—you receive the payment in your bank account. You think it’s all good, but you’re WRONG.
2️⃣ The scammer later contacts your bank and claims the payment was fraudulent, exploiting a glitch in the banking system that allows them to dispute the transaction.
3️⃣ Without hearing your side, the bank blocks your account. The scammer then reaches out, demanding you return the money they paid for your crypto as the "only way" to resolve the block.

At this point, you may feel forced to pay them back—especially if you have more funds in your account than what they originally sent.

This scam has already affected 15 people I know personally, and I’ve seen 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 three steps before selling crypto:

1. Choose buyers with at least 1,000 completed orders and a completion rate above 95%.

2. Check their negative reviews. If there are claims of scamming, avoid them.

3. Carefully read their terms and conditions before proceeding.

If you’ve experienced or know someone who has been scammed through P2P, share your story in the comments. Your experience could help someone avoid becoming a victim. Stay safe!