AlertaFraude
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🚨 Beware of P2P scams on Binance! 🚨
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
$BNB
$SOL
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
$BNB
$SOL
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Warning Fake Binance Groups
#EstafaWhatsApp #AlertaFraude #DeFiScam #Ciberseguridad #ElSalvador
⚠️ Important Warning about Fake Binance Pools ⚠️
Recently, people in Central America are creating WhatsApp groups and posing as Binance representatives. These groups promise investments in DeFi Mining (decentralized mining) and suggest contacting them privately for more information. This is a scam. Binance does NOT use WhatsApp groups to promote services or contact its users in this way.
How did they get our numbers? Binance users have apparently been added to these groups, suggesting possible misuse of phone numbers linked to user accounts. This is worrying and further reason to be cautious.
⚠️ Important Warning about Fake Binance Pools ⚠️
Recently, people in Central America are creating WhatsApp groups and posing as Binance representatives. These groups promise investments in DeFi Mining (decentralized mining) and suggest contacting them privately for more information. This is a scam. Binance does NOT use WhatsApp groups to promote services or contact its users in this way.
How did they get our numbers? Binance users have apparently been added to these groups, suggesting possible misuse of phone numbers linked to user accounts. This is worrying and further reason to be cautious.
See original
piece of scammer Luis García, he made me invest, then deposit a fee and now he wants another payment saying it is the last #denuncia
#estafa #AlertaFraude
#estafa #AlertaFraude
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