Recently, new fraud methods have emerged targeting traders on the Binance P2P platform.
Be cautious!
How does the fraud process work?
The scammer creates a purchase request (e.g., USDT).
They send you a fake "transfer proof" or try to convince you that they transferred the money.
After releasing the currency without actual receipt, it disappears!
How do you protect yourself? ✅ Never release currencies before ensuring that the amount has arrived in your bank account yourself.
✅ If you feel anything suspicious, use the "Appeal" button immediately and request Binance support.
✅ Always verify the sender's name and account before confirming receipt.
Remember: Your financial security is a top priority. Do not trust any unconfirmed transfer proof.
Be smart, be safe. Share this warning with your friends!
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