Scammers' tactics have evolved - your cryptocurrency could be their next target.
Here's the new trick scammers use to steal money on the Binance peer-to-peer platform 👇
👻 A new peer-to-peer payment scam (true story):
1. List your USDT coins for sale on the Binance peer-to-peer platform.
2. A "buyer" sends you a fake screenshot of the payment and pressures you to release the cryptocurrency.
3. You check your banking app - it seems the money has arrived...
4. USDT issued.
5. Boom! 💥 The bank transfer is canceled.
6. Now you've lost your digital coins and money... 😓
🧠 How this trick works (and why you might fall for it):
⚠️ Many assume Binance (P2P) trades are completely safe.
⚠️ Scammers create panic and urgency: "I'm in a hurry, please release me quickly!"
⚠️ Sellers do not verify the payment completion, they see "pending" and release you.
🛡️ Protect yourself as a professional trader:
✅ Never release your digital coins until the payment is fully in your bank account.
✅ Avoid buyers who rush you or pressure you. 🚩
✅ Enable two-factor authentication (2FA) on your Binance account.
✅ Only trade with verified buyers/sellers.
✅ Report suspicious users - keep the community safe.
🔥 Greed or haste could cost you everything.
Your USDT coins are valuable - think before you act.
Be smart. Be safe. Be immune to scams. 💪🛡️
💬 If you've been scammed before - or barely escaped - share your story.
Your experience could save someone else's money.
Let's eliminate these scams together!
Note:
Go to the pinned post on my account; there's a gift waiting for you 🎁
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