🚨 P2P Scams Are Evolving—Stay One Step Ahead! 🚨
Scammers are getting smarter on Binance P2P! Here’s how they operate and how to stay safe:
⚠️ 1. Fake Payment Proof (Receipt Scam)
🔹 Scam Tactic: Fraudster sends a fake payment receipt.
🔹 Trap: They pressure you to release crypto without verifying payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
🔹 Scam Tactic: Payment is made via a reversible method (e.g., PayPal).
🔹 Trap: After receiving the crypto, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
🔹 Scam Tactic: Payment is made from a stolen bank account.
🔹 Trap: The real owner disputes it, leading to frozen funds or legal trouble.
⚠️ 4. Overpayment Scam
🔹 Scam Tactic: Buyer “accidentally” overpays and asks for a refund to a different account.
🔹 Trap: The original payment gets reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
🔹 Scam Tactic: Scammer falsely claims they didn’t receive crypto.
🔹 Trap: Without strong proof, Binance may side with them.
🔒 Stay Safe—Trade Smart!
✅ Use Binance’s Escrow System – Never release crypto before confirming real payment.
✅ Verify Transactions Independently – Check your bank or wallet directly.
✅ Avoid Third-Party Payments – Only accept payments from accounts matching the buyer’s name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚀 Spread Awareness & Stay Secure! 🚀
