P2P transactions on Binance are now prime targets for scammers! With fraudsters getting increasingly sophisticated, it's crucial to stay informed and safeguard your trades. â ď¸
đ´ **Scam Alert:**
- **Fake Payment Notifications:** Scammers send convincing SMS or email alerts that appear to be from your bank or e-wallet, tricking you into thinking payment has been made. Reality? No funds have been transferred!
- **Chargeback Scam:** The scammer completes the transaction, then reverses the payment, leaving you out of both your crypto and money! đĄ (Source: BitPinas, Binance)
đĄ **How to Protect Yourself:**
- **Verify Payments Directly:** Check your bank or wallet balance yourself. Donât rely on SMS or email alertsâlog in to confirm funds before releasing your crypto.
- **Communicate Within Binance:** Keep all interactions on the Binance platform. Requests to move conversations outside are major red flags. đ¤
- **Double-Check Payment Details:** Ensure the buyerâs name matches their verified Binance account. If it doesnât, đŤ do not proceed!
**Stay alert and protect your assets with these essential tips!** By following these steps, you can prevent falling victim to scams and keep your trades secure.
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