A scammer using the name "THE PROFESSIONAL" is actively trying to deceive people on Binance P2P for $340+ using fake payment receipts. Here’s how the scam works:
They initiate a P2P trade and send a fake payment screenshot claiming they’ve transferred the money.
In reality, no money is received in the bank.
Then, they appeal to Binance claiming they didn’t receive USDT, trying to pressure the seller to release it fraudulently.
The scammer also has multiple negative feedbacks from other users reporting the same behavior.
What you should do if this happens to you:
1. Record a video of your bank statement showing no money was received.
2. Check and highlight the mismatch in sender names (merchant name ≠ real sender).
3. Capture and send a video of the scammer’s negative feedbacks to Binance as evidence.
4. DO NOT release the crypto under pressure—let Binance resolve the dispute.
Important Lessons for Everyone:
Always read feedback before trading.
Avoid traders with even one scam-related comment—don’t take chances.
Limit the amount you trade on P2P platforms. Break it into smaller trades if necessary.
And most importantly, report scammers to protect others in the community.
#P2PScamAwareness #Write2Earn! #P2PScamWarning
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.
