P2PFraud

Crypto is booming — but so are the SCAMMERS.
A new wave of P2P fraud is sweeping Binance, and unsuspecting users are paying the price. Here's how it works—and how to protect yourself.

The Scam Playbook:

Scammer poses as a legit buyer on Binance P2P

Sends a fake payment screenshot or uses a stolen bank account

Pressures you to release crypto quickly

Then reverses the payment.
Result? You lose BOTH your money and your crypto.

Real Case. Real Loss.
A user sold USDT... got a "payment receipt"... released the crypto.
Minutes later: BANK REVERSAL.
The funds vanish. The scammer wins. You're left with nothing.

Why It Works:

People trust the Binance platform

Scammers create urgency and fear

Many skip confirming cleared bank deposits

Protect Yourself NOW:

NEVER release crypto until the bank confirms cleared funds

Ignore pressure tactics — real buyers will wait

Enable 2FA and report suspicious behavior immediately

Use only verified payment methods

Your safety is your power. Stay smart. Stay secure.

Have you been targeted or scammed? SHARE your story — you might save someone else’s wallet.