P2P SCAM ALERT – Don’t Be the Next Victim!
Peer-to-Peer (P2P) crypto trading can be convenient — but it’s also a hotspot for scams. If you’re trading on Binance, OKX, or any other P2P platform, read this carefully:
---
Top P2P Scam Tricks in 2025:
1. Fake Payment Confirmations:
Scammer clicks “Paid” without sending money. If you release crypto before verifying your bank, you lose everything.
2. Reversed Bank Transfers (especially in Pakistan & India):
They pay you → You release crypto → They reverse transaction or report fraud → You lose money & crypto.
3. Impersonation Scams:
Someone contacts you claiming to be a “Binance Support Agent” or “trusted buyer” — they’re not. Never trust Telegram/WhatsApp messages.
4. Multiple Account Trick:
Buyer sends from a different bank account than shown on P2P order → You release → Later, real account holder files fraud case → Bank locks your account.
---
How to Protect Yourself:
Always verify payment in your bank account before releasing crypto.
Never release funds if payment came from an account that doesn’t match the buyer’s name.
Avoid off-platform deals — scammers lure you off Binance/OKX for “better rates” then vanish.
Don’t rush. Scammers pressure you to act fast — slow down and confirm everything.
Record everything. Take screenshots of chats, account names, and transaction proofs.
---
Important:
If something feels off — cancel the trade immediately and report the user. Platforms take scam reports seriously, especially if you provide solid evidence.
---
Stay Safe. Stay Smart.
Crypto is freedom — don’t let scammers take that from you.
Share this post to alert others — you might save someone from losing their life savings.