A new, highly dangerous scam is spreading on Binance P2P — and it’s tricking even smart users.


Stay sharp, or you could lose both your crypto and your cash!






🚨 How the Scam Works:




1️⃣ Scammer places a buy order (e.g., for USDT).


2️⃣ You receive a bank transfer — it looks 100% legit.


3️⃣ You release your crypto, thinking it’s safe.


4️⃣ Scammer reverses the payment by calling their bank!


5️⃣ You lose BOTH the money and your crypto.






🚫 Who’s at Risk?





  • New users unfamiliar with P2P rules


  • Fast traders who rush trades without double-checking


  • Anyone trusting SMS alerts/screenshots instead of verifying properly







🔒 How to Protect Yourself:




✅ Only trade with verified users (good reviews, high trade volume)


✅ NEVER trust screenshots/SMS — always check inside your official banking app


✅ Stay on Binance P2P chat — avoid outside communication


✅ Appeal if unsure — don’t release your crypto without full confirmation!






🚀 Final Reminder:




One mistake can wipe you out.


Stay calm, verify payments properly, and NEVER rush a P2P trade.



🔗 Share this alert with friends to keep them safe too!



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