p2pestafa

for what purpose does this user place sell orders at prices far below those of other merchants? the strange thing is that it only allows buying less than 1 usdt and as a requirement the seller asks that the buyer has 1 btc in their account.... price manipulation or attempted scam !!!be very careful!!? #P2PVenezuela #P2PEstafa #P2PBINANCE

Alert about P2P Scams on Binance

In recent months, scams in the P2P market of Binance have increased, especially in countries like Colombia. Among the most common methods are reversed payments, fake receipts, overpayments with intent to defraud, triangular scams, and identity theft.

These practices aim to deceive users into releasing cryptocurrencies without having received real funds. Binance has implemented artificial intelligence tools and reporting programs to protect its users.

Recommendation: Always verify payments in your account before releasing funds and never complete transactions outside the platform.
#P2P #P2PEstafa

P2P SCAM ALERT:
⚠️
WHAT WENT WRONG?
A P2P buyer who sent me money was involved in fraud. Because of that, all the accounts they transacted with—including mine—were BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account remains FROZEN.
HOW TO AVOID THIS NIGHTMARE?
✅ Check transaction history: Only trade with users who have more than 50 transactions and a completion rate of 95% or higher.
✅ The name matters: Always ensure that the sender's bank account name matches their name on Binance.
✅ Be cautious with large transactions: Avoid unknown users with suspicious trading patterns.
✅ Verify before accepting payments: A quick verification can save you months of trouble.
🚀 P2P is powerful, but security comes first! Don't let a bad transaction freeze your entire account. Trade smart. Stay safe.
💬 Have you ever faced issues with P2P trading? Share your experience in the comments!
#P2PEstafa #SeguridadCripto #ComercioBinance #MantenteSeguro #SeguridadCripto