Binance Square

P2PProtect

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Shees Shamsi
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🚨 Urgent Safety Alert: Avoid P2P Scams on Binance** Dear Binance Team, I recently fell victim to a **P2P scam** while selling USDT, losing my funds due to a **fake bank slip**. To protect others, I urge Binance to: 1. **Enhance Buyer Verification** – Stricter checks on new/unverified P2P traders. 2. **In-App Payment Alerts** – Real-time bank payment confirmations *within* Binance to counter fake proofs. 3. **Scam Education** – Pop-up warnings during P2P trades highlighting common tricks (e.g., fake receipts, urgency tactics). **My Advice to Users:** ✔ **Wait for actual funds** – Ignore screenshots; check your bank account. ✔ **Verify sender details** – Name, account, and amount must match. ✔ **Report suspicious buyers** – Flag pressure or fake proofs immediately. Let’s make P2P safer together. Thank you! #BinanceSafety #P2PProtect
🚨 Urgent Safety Alert: Avoid P2P Scams on Binance**

Dear Binance Team,

I recently fell victim to a **P2P scam** while selling USDT, losing my funds due to a **fake bank slip**. To protect others, I urge Binance to:

1. **Enhance Buyer Verification** – Stricter checks on new/unverified P2P traders.

2. **In-App Payment Alerts** – Real-time bank payment confirmations *within* Binance to counter fake proofs.

3. **Scam Education** – Pop-up warnings during P2P trades highlighting common tricks (e.g., fake receipts, urgency tactics).

**My Advice to Users:**

✔ **Wait for actual funds** – Ignore screenshots; check your bank account.

✔ **Verify sender details** – Name, account, and amount must
match.

✔ **Report suspicious buyers** – Flag pressure or fake proofs
immediately.

Let’s make P2P safer together. Thank you!

#BinanceSafety #P2PProtect
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