p2psecurity
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"I fell victim to a crypto scam while selling USDT on P2P. A buyer sent a fake bank receipt, and I released the crypto without verifying the payment. Huge mistake! Here's what I learned
1. Don't release crypto until funds are confirmed in your account.
2. Verify transfer details, including sender's name and time.
3. Don't trust screenshots - only rely on official banking apps
Stay vigilant, protect your assets, and double-check everything. Don't let my mistake become yours! 💸🔒
$BTC
$ETH
"I fell victim to a crypto scam while selling USDT on P2P. A buyer sent a fake bank receipt, and I released the crypto without verifying the payment. Huge mistake! Here's what I learned
1. Don't release crypto until funds are confirmed in your account.
2. Verify transfer details, including sender's name and time.
3. Don't trust screenshots - only rely on official banking apps
Stay vigilant, protect your assets, and double-check everything. Don't let my mistake become yours! 💸🔒
$BTC
$ETH
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New scam in P2P: they block your banking app so you can't verify the payment
This case happened to a colleague experienced in P2P, and I share it so it doesn't happen to you.
It was a well-thought-out scam, and although it seems incredible, it can happen if you let your guard down for a second.
Read this carefully.
📌 What exactly happened?
A buyer opens an order for 100 USDT. So far, everything is normal. But:
It does not mark the payment immediately. It waits almost until the end of the order time.
At the last minute, mark 'paid' on Binance and send a bank transfer receipt.
It was a well-thought-out scam, and although it seems incredible, it can happen if you let your guard down for a second.
Read this carefully.
📌 What exactly happened?
A buyer opens an order for 100 USDT. So far, everything is normal. But:
It does not mark the payment immediately. It waits almost until the end of the order time.
At the last minute, mark 'paid' on Binance and send a bank transfer receipt.
Terence Wiscombe YFGl:
no puedo hacer nada y yo no cree contraseña cambie de celular precisamente para creearla y me dicen que nada que hacer que se perdieron, osea quede robado por hacer bien las cosas
Protect Yourself from P2P Scams on Binance!
Stay safe while trading!
How P2P Trading Works
Binance's P2P platform connects buyers and sellers directly.
Common P2P Scams
1. Fake Payment Notifications
2. Overpayment Scams
3. Account Takeovers
4. Impersonation
5. Using Stolen Funds
Safeguard Your Assets!
1. Verify Payment Proof
2. Use Escrow Service
3. Check User Reputation
4. Be Wary of Overpayments
5. Secure Your Account (2FA)
6. Avoid Off-Platform Transactions
7. Stay Informed
Don't Fall Victim!
Understand scams and take preventive measures.
Binance P2P Trading Tips:
- Use strong passwords
- Enable 2FA
- Review user feedback
- Conduct trades within Binance
Stay Safe, Happy Trading!
#binancetrading #p2psecurity #CryptocurrencyTravel #safetrading
How P2P Trading Works
Binance's P2P platform connects buyers and sellers directly.
Common P2P Scams
1. Fake Payment Notifications
2. Overpayment Scams
3. Account Takeovers
4. Impersonation
5. Using Stolen Funds
Safeguard Your Assets!
1. Verify Payment Proof
2. Use Escrow Service
3. Check User Reputation
4. Be Wary of Overpayments
5. Secure Your Account (2FA)
6. Avoid Off-Platform Transactions
7. Stay Informed
Don't Fall Victim!
Understand scams and take preventive measures.
Binance P2P Trading Tips:
- Use strong passwords
- Enable 2FA
- Review user feedback
- Conduct trades within Binance
Stay Safe, Happy Trading!
#binancetrading #p2psecurity #CryptocurrencyTravel #safetrading
Thanks to everyone joining the AMA on P2P Security: Key Tips to Stay Protected with Binance Angels!
Congrats to our 3 lucky winners of the exclusive Binance bag :
@annis1555
@OgaObama
@Salimboyafrica
Stay safe, keep learning, and see you in the next one! #Binance #P2PSecurity 🤟
Congrats to our 3 lucky winners of the exclusive Binance bag :
@annis1555
@OgaObama
@Salimboyafrica
Stay safe, keep learning, and see you in the next one! #Binance #P2PSecurity 🤟
🚨🚨🚨🚨 Binance P2P Scam Alert 🚨🚨🚨🚨
Stay Safe on Binance P2P – Scam Awareness Update
As P2P crypto adoption grows, scammers get smarter—but so should we.
Latest trends (May 13, 2025):
Fake payment confirmations and forged receipts remain top scam tactics.
Scammers posing as bank support or using deepfake video calls to gain trust.
New users are prime targets—especially in high-volume fiat corridors.
How to protect yourself:
Always confirm real payment—never release crypto before funds hit your bank.
Use Binance’s in-app chat only—avoid moving to WhatsApp or Telegram.
Report suspicious activity immediately via Binance Support.
Binance P2P is powerful. Let’s keep it safe.
Awareness is your first line of defense.
#BinanceP2P #CryptoSafety #ScamAlert #P2PSecurity #CryptoAwareness #StaySafe #BNB
Stay Safe on Binance P2P – Scam Awareness Update
As P2P crypto adoption grows, scammers get smarter—but so should we.
Latest trends (May 13, 2025):
Fake payment confirmations and forged receipts remain top scam tactics.
Scammers posing as bank support or using deepfake video calls to gain trust.
New users are prime targets—especially in high-volume fiat corridors.
How to protect yourself:
Always confirm real payment—never release crypto before funds hit your bank.
Use Binance’s in-app chat only—avoid moving to WhatsApp or Telegram.
Report suspicious activity immediately via Binance Support.
Binance P2P is powerful. Let’s keep it safe.
Awareness is your first line of defense.
#BinanceP2P #CryptoSafety #ScamAlert #P2PSecurity #CryptoAwareness #StaySafe #BNB
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