Bhimber
--
⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance crypto exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money through your bank account. But how secure is this process, really? Today, I want to talk about some common scams you should watch out for—so please pay close attention.
Buying Scam:
When purchasing USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn't release the crypto after receiving your payment? In such cases, you can file an appeal on Binance. If your claim is valid, you should get your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is one common type of fraud.
Selling Scam:
When you're selling USDT, you expect to receive a bank transfer from the buyer. However, scammers may trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you're doing, always stay cautious and keep your cool. Being alert can save you from falling victim to these scams.
Final Note:
If I’ve made any mistake in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you'd like it shortened or translated!
Hello Binance users,
If you use the Binance crypto exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money through your bank account. But how secure is this process, really? Today, I want to talk about some common scams you should watch out for—so please pay close attention.
Buying Scam:
When purchasing USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn't release the crypto after receiving your payment? In such cases, you can file an appeal on Binance. If your claim is valid, you should get your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is one common type of fraud.
Selling Scam:
When you're selling USDT, you expect to receive a bank transfer from the buyer. However, scammers may trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you're doing, always stay cautious and keep your cool. Being alert can save you from falling victim to these scams.
Final Note:
If I’ve made any mistake in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you'd like it shortened or translated!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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