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⚠️ Binance P2P Scam Alert: New Tactic Targeting Users ‼️
A new scam method is currently circulating on the Binance P2P platform. Scammers are initiating purchases of USDT or other cryptocurrencies and sending the payment before the crypto is released. However, once the seller confirms receipt and releases the funds, the scammer submits a payment reversal request through their bank. As a result, the seller loses both the cryptocurrency and the payment.
This scheme is particularly targeting new or inexperienced users. To protect yourself, please follow these safety tips:
Only trade with verified buyers
Always confirm payments through your bank’s official app or SMS alerts
Be cautious of unusually favorable rates or buyers pushing you to act quickly
Do not share personal or payment information outside of Binance’s platform chat
Use the “Appeal” function immediately if anything seems suspicious — never release crypto under pressure
Patience and due diligence are essential in P2P trading. A single mistake can result in the loss of your entire crypto holdings.
Please share this information to help protect others in the community.
#CryptoSafety #BinanceP2P #ScamAlert #P2PRisk #StayVigilant
A new scam method is currently circulating on the Binance P2P platform. Scammers are initiating purchases of USDT or other cryptocurrencies and sending the payment before the crypto is released. However, once the seller confirms receipt and releases the funds, the scammer submits a payment reversal request through their bank. As a result, the seller loses both the cryptocurrency and the payment.
This scheme is particularly targeting new or inexperienced users. To protect yourself, please follow these safety tips:
Only trade with verified buyers
Always confirm payments through your bank’s official app or SMS alerts
Be cautious of unusually favorable rates or buyers pushing you to act quickly
Do not share personal or payment information outside of Binance’s platform chat
Use the “Appeal” function immediately if anything seems suspicious — never release crypto under pressure
Patience and due diligence are essential in P2P trading. A single mistake can result in the loss of your entire crypto holdings.
Please share this information to help protect others in the community.
#CryptoSafety #BinanceP2P #ScamAlert #P2PRisk #StayVigilant
🚨 BINANCE BAN ALERT: 6 Mistakes That Will Get You BANNED FOREVER! 🚫
Your crypto journey can end in a heartbeat. One wrong move on Binance, and your account—and your funds—could be gone forever. Here are the 6 DEADLY MISTAKES that could cost you EVERYTHING. Don’t make them!
❌ 1. Creating Multiple Accounts Without Approval
Think you can sneak in an extra account? Think again! Binance tracks IP, device fingerprints, and KYC data. Unless you're pre-approved for sub-accounts or institutional accounts, multiple accounts means an instant PERMA-BAN.
❌ 2. Pump & Dump or Wash Trading
Binance has AI-powered systems that track suspicious trading patterns. If you're caught part of a pump group or spoofing trades, you’ll face not only a ban but possibly legal action. Stay clear of these schemes!
❌ 3. Submitting Fake KYC Documents
Do NOT try to use edited IDs or AI-generated faces. Binance’s verification tech can detect deepfakes and fake documents in seconds. The result? Account rejection and your identity could be blacklisted forever.
❌ 4. Using Unauthorized Bots or Tools
That “magic profit bot” you found online? It’s a trap. Binance only allows officially approved tools. If you're caught using unauthorized software, your account will be frozen almost immediately.
❌ 5. Withdrawing to Suspicious or Sanctioned Wallets
Sending funds to a darknet wallet or a mixer? You've triggered a manual investigation. Binance flags large transfers to unverified or blacklisted addresses. Expect funds to be locked and withdrawals disabled.
❌ 6. Selling or Sharing Your Account
Letting someone else trade on your account? Buying one from someone else? Binance tracks every login, location, and device. A single mismatch could result in a freeze, ban, and potential seizure of assets.
✅ How to Stay Safe and Keep Your Account
Use ONE verified account only.Trade honestly and follow the rules.Submit real KYC documents (real ID, real info).Avoid shady bots or unofficial APIs.Withdraw funds only to clean, verified wallets.Never share or sell your account credentials.
🔥 Real Traders, Real Consequences
First violation: Funds held, full account review.Second violation: Ban + blacklisting.Severe offenses: Binance may notify regulators.
Trading on Binance is a privilege, not a right. Play by the rules, or risk losing it ALL!
#BinanceSecurity #P2PRisk #CryptoSafety #AccountBanned #TradeSmart $SOL $BTC $MUBARAK
❌ 1. Creating Multiple Accounts Without Approval
Think you can sneak in an extra account? Think again! Binance tracks IP, device fingerprints, and KYC data. Unless you're pre-approved for sub-accounts or institutional accounts, multiple accounts means an instant PERMA-BAN.
❌ 2. Pump & Dump or Wash Trading
Binance has AI-powered systems that track suspicious trading patterns. If you're caught part of a pump group or spoofing trades, you’ll face not only a ban but possibly legal action. Stay clear of these schemes!
❌ 3. Submitting Fake KYC Documents
Do NOT try to use edited IDs or AI-generated faces. Binance’s verification tech can detect deepfakes and fake documents in seconds. The result? Account rejection and your identity could be blacklisted forever.
❌ 4. Using Unauthorized Bots or Tools
That “magic profit bot” you found online? It’s a trap. Binance only allows officially approved tools. If you're caught using unauthorized software, your account will be frozen almost immediately.
❌ 5. Withdrawing to Suspicious or Sanctioned Wallets
Sending funds to a darknet wallet or a mixer? You've triggered a manual investigation. Binance flags large transfers to unverified or blacklisted addresses. Expect funds to be locked and withdrawals disabled.
❌ 6. Selling or Sharing Your Account
Letting someone else trade on your account? Buying one from someone else? Binance tracks every login, location, and device. A single mismatch could result in a freeze, ban, and potential seizure of assets.
✅ How to Stay Safe and Keep Your Account
Use ONE verified account only.Trade honestly and follow the rules.Submit real KYC documents (real ID, real info).Avoid shady bots or unofficial APIs.Withdraw funds only to clean, verified wallets.Never share or sell your account credentials.
🔥 Real Traders, Real Consequences
First violation: Funds held, full account review.Second violation: Ban + blacklisting.Severe offenses: Binance may notify regulators.
Trading on Binance is a privilege, not a right. Play by the rules, or risk losing it ALL!
#BinanceSecurity #P2PRisk #CryptoSafety #AccountBanned #TradeSmart $SOL $BTC $MUBARAK
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