If you are doing P2P trading and the other party asks you to | Binance Risk Sniper på Binance Square

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Binance Risk Sniper

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If you are doing P2P trading and the other party asks you to verify your Binance account by scanning a code, is it safe to do so?

Yes, it's safe to scan.

25%

No, he/she is a scammer.

75%

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I wish you all a happy Mid-Autumn Festival and a happy family. 祝大家中秋快乐，阖家幸福！

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Fake Service Scams Scammers can create fake websites or social media profiles that mimic legitimate crypto exchanges, wallets, or investment platforms, offering non-existent or fraudulent products and services to deceive users. Fake customer support channels where scammers pose as representatives of legitimate companies can trick users into paying for the solving of non-existent issues. Broadly speaking, these diverse schemes fall under the category of fake service scams. Since the losses of digital assets are usually irreversible, Binance encourages users to stay informed and vigilant to protect themselves. For more details, please refer to the blog.

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Warm reminder: If you have been scammed and even gave the scammer your account password and 2FA (which happens in most romance scams). In addition to changing your password, you also need to quickly reset 2FA. Please contact our official customer service for help.

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1. 请确认您使用的所有App和插件都是通过官方渠道下载的正规版本。 2. 在完成任何交易之前，请务必仔细检查您的提款地址准确无误。

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Love-crazy will make you lose everything Lily met Fan on Instagram, and after a few days of chatting, they soon confirmed their love relationship. Fan recommended crypto investment to Lily, but because Lily didn't know how to operate, Lily gave her Binance account password to Fan and recharged 20K USDT through P2P. Fan then tried to withdraw funds to his own external crypto address, but was blocked by our risk control rules. Finally, Fan transferred Lily's funds to his own account, which was also frozen by Binance. The above is a real case, and what we need to tell you is: 1. Don't fall in love easily online, there are scammers everywhere on the Internet. 2. If you have been scammed, trust Binance, and report scam in time so that we can help you.

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