Scammers are getting craftier, and your crypto could be their next target. Here’s how they’re stealing funds on Binance P2P and how you can stay safe.
The New P2P Scam Trick
You list your USDT for sale on Binance P2P.
A buyer sends a fake payment screenshot and pressures you to release the crypto.
You check your bank app, and it seems the payment has arrived.
You release the USDT.
The bank transfer is reversed, leaving you with no crypto and no money.
Why People Fall for It
Many assume Binance P2P is completely secure.
Scammers exploit urgency, saying things like, “I’m in a rush, release the funds!”
Users often fail to confirm that funds are fully cleared, trusting a “pending” status.
How to Stay Safe
Wait for Cleared Funds: Never release crypto until the payment is fully cleared in your bank.
Avoid Pushy Buyers: If someone rushes or pressures you, it’s a red flag.
Enable 2FA: Secure your Binance account with Two-Factor Authentication.
Trade with Verified Users: Only deal with verified buyers or sellers.
Report Scammers: Help keep the community safe by reporting suspicious activity.
Stay Smart, Stay Safe
Your USDT is valuable — don’t let greed or haste cost you. Trade smart and stay unscammable.
💬 Have you ever been scammed or narrowly escaped one? Share your story in the comments — your experience could save someone’s wallet!
🔁 Share this post to spread awareness and help stop scammers!
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