✋✋ BE CAREFULLY FOR P2P DOLLARS
🤯🤯 WARNING: BINANCE P2P SCAMS - HOW TO LOST $1000 DOLLARS IN P2P?
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Binance’s P2P trading allows direct transactions between users, but unfortunately, it’s also a hotspot for scammers. Here's how these scams typically unfold:
Common P2P Scams:
1. Fake Payment Proofs: Scammers send false payment confirmations to trick sellers into releasing crypto without verifying the payment.
2. Impersonation: Fraudsters pose as trusted traders or Binance support to build fake credibility and manipulate users into compromised trades.
3. Chargeback Scams: After completing a trade, scammers reverse their payment (chargeback) through methods like credit cards, while keeping the crypto.
4. Phishing Attacks: Fraudsters send fake Binance emails or direct users to counterfeit websites to steal login credentials and access accounts.
5. Too-Good-to-Be-True Offers: Scammers offer enticingly low exchange rates to lure users, only to manipulate the deal once engaged.
How to Protect Yourself:
Verify Payments Independently: Always cross-check your payment through your app or bank, not just screenshots.
Enable Extra Security: Activate two-factor authentication (2FA) and anti-phishing codes for extra protection.
Stick to Binance's Platform: Always trade directly on Binance; avoid external channels or third-party communication.
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