⚠️ P2P Scam Alert — Protect Yourself Now! 🚫
Hello Binance users,
If you are using Binance to buy or sell USDT or USDC through P2P, this post is a must-read. Many of you receive payments directly into your bank accounts, but how safe is it really? Let's break it down:
Purchase Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But what happens if the seller doesn’t release the crypto?
You can file an appeal, and if your evidence is valid, Binance will help you recover your funds.
Unfortunately, there are sellers who scam buyers this way. Be careful.
Sale Scam:
This one is even more complicated.
You list your USDT for sale and wait for the buyer to transfer money to your bank. But some scammers send fake payment notifications without actually transferring any funds.
Important: Never release your crypto just because you saw a message, always check your bank balance first.
Final Words:
Stay alert, don’t rush, and double-check everything. A calm mind and a few extra seconds can save you from significant losses.
