Scam Alert šØLatest P2P Scams on Binance & How to Stay Safe!
Common Scams to Watch Out For:
1. Fake Payment Confirmations ā Scammer claims payment without sending money.
2. Third-Party Payments ā Payments from someone other than the buyer.
3. Payment Reversal ā After trade, scammer reverses the transaction.
4. Phishing/Impersonation ā Fake Binance links or fake support profiles.
5. Off-Platform Communication ā Taking chat outside Binance to scam you.
How to Stay Safe:
Always Verify Payment in your bank account before releasing crypto.
Trade with Verified Users only.
Stay on Binance Chat ā No Telegram, WhatsApp, etc.
Reject Third-Party Payments instantly.
Enable 2FA & Security Tools.
Avoid Too-Good-To-Be-True Offers.
Report Suspicious Activity using Binance's dispute feature.
Stay alert. Stay safe.
For more info:
Binance P2P Scam Alert 2025
How to Spot and Avoid Scams
Real Case: I Got Scammed on P2P Exchange