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Scamming methods in the P2P market
#شارك_تداولاتك $SOPH Blessed Friday to you 💸
Attention trader! There is an increasing wave of scams in the Binance P2P market, and scammers are using more professional tricks to deceive victims. Do not rush into any deal — a small step of caution might save you from a big loss. 🛡️
🔍 Scamming methods we have detected
Fake payment proof
The scammer sends a screenshot of a fake bank transfer or a supposed receipt and demands that you hand over the currency. Do not rely on a picture — check your actual bank balance or the receipt notification within the bank platform before any transfer. ✅
Attention trader! There is an increasing wave of scams in the Binance P2P market, and scammers are using more professional tricks to deceive victims. Do not rush into any deal — a small step of caution might save you from a big loss. 🛡️
🔍 Scamming methods we have detected
Fake payment proof
The scammer sends a screenshot of a fake bank transfer or a supposed receipt and demands that you hand over the currency. Do not rely on a picture — check your actual bank balance or the receipt notification within the bank platform before any transfer. ✅
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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