Binance Square

StaySharpTrader

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👿 New P2P Scam Tactic (True Incident): 1. You post a USDT sell order on Binance P2P. 2. A “buyer” sends a fake payment receipt and urges you to release the funds ASAP. 3. You check your bank app — it looks like the funds have arrived. 4. You release your USDT. 5. 💥 Hours later, the transfer is reversed or bounced. 6. You’re left with zero crypto and no money. 😵‍💫 --- 🧠 Why This Works (and Why It’s Dangerous): 🔸 People assume Binance P2P is always secure. 🔸 Fraudsters pressure you with urgency: “Please release quickly, I’m in a rush!” 🔸 Many sellers mistake “pending” bank deposits for cleared payments. --- 🛡️ How to Stay Protected Like a Seasoned Trader: ✅ Only release crypto when the funds are fully confirmed in your bank account. ✅ Be cautious of anyone pressuring you — it’s a major red flag 🚩 ✅ Use 2FA (Two-Factor Authentication) for added security. ✅ Stick to verified users with a solid trading history. ✅ Report shady activity immediately to protect the whole community. --- ⚠️ Don’t let impatience or greed open the door to loss. Your USDT is precious — don’t part with it until you're 100% sure the money is yours. 👊 Be alert. Be smart. Don’t get played. --- 💬 If you've ever been targeted — or dodged a scam — drop your story below. You might save someone else from losing it all. 🔁 Share this post to warn others. Let’s shut down these scams — together. #CryptoSafety #BinanceP2PWarning #USDTScamAlert #ProtectYourCrypto #StaySharpTrader
👿 New P2P Scam Tactic (True Incident):

1. You post a USDT sell order on Binance P2P.

2. A “buyer” sends a fake payment receipt and urges you to release the funds ASAP.

3. You check your bank app — it looks like the funds have arrived.

4. You release your USDT.

5. 💥 Hours later, the transfer is reversed or bounced.

6. You’re left with zero crypto and no money. 😵‍💫

---

🧠 Why This Works (and Why It’s Dangerous):
🔸 People assume Binance P2P is always secure.
🔸 Fraudsters pressure you with urgency: “Please release quickly, I’m in a rush!”
🔸 Many sellers mistake “pending” bank deposits for cleared payments.

---

🛡️ How to Stay Protected Like a Seasoned Trader:
✅ Only release crypto when the funds are fully confirmed in your bank account.
✅ Be cautious of anyone pressuring you — it’s a major red flag 🚩
✅ Use 2FA (Two-Factor Authentication) for added security.
✅ Stick to verified users with a solid trading history.
✅ Report shady activity immediately to protect the whole community.

---

⚠️ Don’t let impatience or greed open the door to loss.
Your USDT is precious — don’t part with it until you're 100% sure the money is yours.

👊 Be alert. Be smart. Don’t get played.

---

💬 If you've ever been targeted — or dodged a scam — drop your story below.
You might save someone else from losing it all.

🔁 Share this post to warn others.
Let’s shut down these scams — together.

#CryptoSafety #BinanceP2PWarning #USDTScamAlert #ProtectYourCrypto #StaySharpTrader
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