🚨 P2P Scams on Binance Are Evolving — Don’t Be the Next Victim
They’re not hacking you — they’re outsmarting you.
Here’s how common Binance P2P scams work and how to shut them down before they drain your wallet.
⚠️ Top 4 P2P Scams You Need to Watch For
1️⃣ Fake Payment Confirmations
Scammers send fake bank receipts or email screenshots.
✅ Your Defense: Always check your own bank app — never trust screenshots.
2️⃣ The Pressure Tactic
They rush you: “Release now or I’ll cancel!”
✅ Your Response: “No rush. Payment first or I report this.” Stay calm and in control.
3️⃣ Moving Off-Platform
They ask to switch from Binance to Telegram for “better rates.”
✅ Your Move: Cancel immediately. If it’s not on Binance, it’s not safe.
4️⃣ Chargeback Scams
They use reversible payment methods (like PayPal F&F), then file a dispute.
✅ Your Protection: Accept only verified bank transfers — name must match the buyer’s.
🔐 Your P2P Safety Checklist:
• Only confirm once funds fully clear — not “processing”
• Never move chats off Binance. Ever.
• Anyone claiming “Binance support said…” = Instant red flag
💥 Real Talk:
• Over 300 P2P scams are reported daily
• Once you release crypto, Binance can’t get it back
• Your best defense? Staying informed and alert
Spread the word. Your vigilance might save someone else’s crypto.
#CryptoSafety #BinanceP2P #AvoidScams #CryptoAwareness #P2PTips #BinanceSquare
