Binance Square

toutlemonde

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Tadagbejoel
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Bearish
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Binance P2P Fraud Alert! ⚠️ How it works: *The fraudster initiates a purchase order and sends a payment that appears legitimate. *The fraudster then cancels the payment through their bank, leaving you without your funds or crypto. **Fake Trading⚠️⚠️ *Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer. **Hidayat...... 1- Never communicate outside of the Binance P2P chat. 2- Only trade with verified users (look for the blue badge) 3- Verify the payment only in your banking app – do not trust SMS or emails. 4- If in doubt: do not release the crypto – use the “Call” button immediately... #P2PScamAwareness #scamriskwarning $BTC #FraudAlert #toutlemonde #BinanceSquareFamily #Binance
Binance P2P Fraud Alert! ⚠️
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance
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