Binance Square

CryptoScamsBinance

0 views
1 Discussing
Janbahadur9131
--
Latest Binance P2P Scams You Should Know About Stay Alert — Stay Safe! 😨😵 Here are some of the latest scam tactics being used on Binance P2P — and more importantly, how you can avoid falling victim. --- 🔍 Common P2P Scams on Binance: 1. Fake Payment Confirmations 2. Third-Party Payments 3. Payment Reversal Fraud 4. Phishing & Impersonation 5. Off-Platform Communication Traps --- 🛡️ How to Stay Safe on Binance P2P: Verify Payments Directly – Always double-check your bank or wallet before confirming any release. Trade with Verified Users – Prioritize merchants and users with solid trade history and ratings. Maintain On-Platform Communication – Never take conversations off Binance. Reject Third-Party Payments – Only accept payments from accounts with the buyer’s verified name. Enable Security Features – Use 2FA, anti-phishing codes, and account activity alerts. Be Wary of Unusual Offers – If it looks too good to be true, it probably is. Report Suspicious Activity – Use Binance’s built-in dispute system to handle any shady situations swiftly. --- Being informed and vigilant is key to safe P2P trading. Don’t wait until it’s too late — stay ahead of scammers and protect your assets. For deeper insights, check out these official guides from Binance: How to Spot and Avoid P2P Scams in 2025 New P2P Scam Tactics on Binance (2024–2025) Avoiding “Proof of Payment” Scams Real Stories: I Got Scammed on a P2P Exchange While Buying Dollars #CryptoScamsBinance P2P Scam Alert#P2PTradingTips #BinanceUpdat #cryptoeducation #CryptoFraud $BTC $BNB $SOL
Latest Binance P2P Scams You Should Know About
Stay Alert — Stay Safe! 😨😵

Here are some of the latest scam tactics being used on Binance P2P — and more importantly, how you can avoid falling victim.

---

🔍 Common P2P Scams on Binance:

1. Fake Payment Confirmations

2. Third-Party Payments

3. Payment Reversal Fraud

4. Phishing & Impersonation

5. Off-Platform Communication Traps

---

🛡️ How to Stay Safe on Binance P2P:

Verify Payments Directly – Always double-check your bank or wallet before confirming any release.

Trade with Verified Users – Prioritize merchants and users with solid trade history and ratings.

Maintain On-Platform Communication – Never take conversations off Binance.

Reject Third-Party Payments – Only accept payments from accounts with the buyer’s verified name.

Enable Security Features – Use 2FA, anti-phishing codes, and account activity alerts.

Be Wary of Unusual Offers – If it looks too good to be true, it probably is.

Report Suspicious Activity – Use Binance’s built-in dispute system to handle any shady situations swiftly.

---

Being informed and vigilant is key to safe P2P trading. Don’t wait until it’s too late — stay ahead of scammers and protect your assets.

For deeper insights, check out these official guides from Binance:

How to Spot and Avoid P2P Scams in 2025

New P2P Scam Tactics on Binance (2024–2025)

Avoiding “Proof of Payment” Scams

Real Stories: I Got Scammed on a P2P Exchange While Buying Dollars
#CryptoScamsBinance P2P Scam Alert#P2PTradingTips #BinanceUpdat #cryptoeducation #CryptoFraud
$BTC $BNB $SOL
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number