🚨 Beware of Fake Payment Proofs on Binance P2P! 🚨
Scammers are increasingly using counterfeit payment confirmations to deceive sellers into releasing crypto without actual payment. These fraudulent tactics include fake screenshots, reversed bank transfers, and stolen bank accounts.
🔍 How the Scam Works:
1. A scammer places a buy order on Binance P2P.
2. They send a fake payment confirmation (e.g., doctored bank alerts or screenshots).
3. The seller, believing the payment is legitimate, releases the crypto.
4. The scammer reverses the transaction or the payment never actually occurred.
🛡️ Protect Yourself:
Always confirm funds: Never release crypto until you verify the payment has cleared in your bank account.
Beware of urgency: Scammers often pressure sellers to act quickly. Take your time to verify all details.
Use Binance's escrow service: It holds the crypto until both parties confirm the transaction.
Communicate within Binance: Avoid moving conversations to external platforms like WhatsApp or Telegram.
Report suspicious activity: If something feels off, use the "Appeal" button and contact Binance Support immediately.
Stay vigilant and ensure every transaction is secure. Your caution can save you from potential losses.
