📢 SCAM ALERT ON BINANCE 🚨
🛑 Beware of scams in P2P transactions! 🛑
Scammers are coming up with new ways to steal your money through P2P operations. Here we explain how they do it and how you can protect yourself.
🚨 This is how P2P scammers operate:
1️⃣ You make an apparently successful P2P transaction:
You sell your cryptocurrencies and receive the money in your bank account.
Everything seems fine... but it's a trap!
2️⃣ The scammer contacts the bank:
They file a false appeal, claiming that the payment was illegal.
They exploit a loophole in the banking system that allows them to dispute the payment.
3️⃣ Your account is blocked:
Without hearing your side, the bank blocks your account.
The scammer contacts you, demanding a refund of the transferred money to "unlock" your account.
4️⃣ You fall into the trap:
Out of fear of losing your entire balance, you might feel compelled to pay them, even if it means giving away your money.
⚠️ Avoid being a victim with these steps!
💡 1. Check the buyer's reputation:
Look for a buyer with more than 1000 completed transactions and a completion rate above 95%.
💡 2. Read negative comments:
If someone has reported them as a scammer, do not transact with them!
💡 3. Review the terms and conditions:
Make sure you fully understand the rules and requirements before accepting a transaction.
📣 Share your experience:
If you have ever been scammed in P2P or know someone who has, tell us your story in the comments! You could save others from falling into this trap.
🔒 Protect yourself and stay alert. Together we make a difference! 💪