ScamRisk

🔔 Caution: Binance P2P Scam Alert – Stay Protected! 🔔

Binance P2P trading is convenient, but it also attracts scammers targeting careless users. If you're trading crypto peer-to-peer, read this carefully and protect yourself.

🚨 Common P2P Scam Tactics:

1. Fake Payment Receipts
The buyer sends a photoshopped screenshot of payment — but no money is actually sent.
✅ Always check your bank app directly before releasing any crypto.

2. Third-Party Transfers
Payments come from accounts not owned by the buyer.
⚠️ This can trigger chargebacks, account freezes, or legal complications.

3. Payment Reversal Fraud
After crypto is released, the scammer files a false dispute with their bank and reverses the payment.
❌ Result: You lose both crypto and money.

4. Fake Support Messages & Phishing Links
Scammers pose as Binance support, sending links to fake sites.
🔒 Binance will never DM you first or ask for your login info.

🛡️ How to Stay Safe:

✔️ Verify payment in your actual bank account — ignore screenshots or SMS.

✔️ Only accept payments from the buyer’s registered name on Binance.

✔️ Never release crypto until the full amount is received and confirmed.

✔️ Trade with verified users with high ratings and a solid history.

✔️ Avoid clicking unknown links — always use Binance’s official support channels.

✔️ Use 2FA for added protection on your account.

📢 If anything feels suspicious, cancel the trade and report the user immediately.
Don’t let a moment of trust cost you everything.

🔁 Share this post to help others stay informed and safe!

#BinanceP2P #CryptoSafety #P2PScamAlert #ScamRisk #StaySafe #CryptoTips

🚨 Rocky Rabbit Project: Scam Alert! 🚨

Hey everyone,

I’ve been receiving a lot of messages about the Rocky Rabbit mining project, and I think it's important to share some concerns.

🔍 What’s Happening?
They’re asking for a significant fee of 0.5 TON to participate. Legitimate projects don’t typically charge large fees upfront. Successful examples like DOGS don’t follow this practice.

💡 Red Flags:

1. Mandatory Fees: If a project requires you to pay a fee to access rewards or airdrops, that’s a major red flag.

2. Past Scams: Remember Monirix? They used similar tactics, promising high rewards while secretly defrauding users of large sums.

📈 Claims of Credibility:
Yes, Rocky Rabbit is being listed on exchanges like Bitget, and their Telegram bot is verified. However, these aren’t solid indicators of legitimacy. Scammers often create an illusion of credibility.

⚠️ Final Thoughts:
I’m not saying it’s definitely a scam, but I recommend caution. If you hold a significant number of tokens, weigh the risks carefully before paying any fees. If you don’t have many tokens, it might be safer to avoid it.

Stay informed and protect your investments!

#rockyrabbitscam #miningbot
#scamrisk #Write2Earn