#P2PScamAwareness

P2P Scam Awareness on Binance — ideal for a Binance Square post, tweet, or article:



🔐 P2P SCAM AWARENESS ON BINANCE — PROTECT YOUR CRYPTO

🚨 WHY IT MATTERS:

Peer-to-peer (P2P) trading on Binance is powerful — but scammers exploit trust and delay tactics to steal your assets.


🛑 COMMON P2P SCAM TACTICS:

Fake payment confirmations (e.g. edited SMS or app screenshots)

"Friendly" buyers who later reverse transactions or report fraud

Overpayments with requests to refund the difference

Asking for off-platform communication (Telegram, WhatsApp — don’t!)

“Banking delay” excuses to stall your release of crypto

✅ HOW TO PROTECT YOURSELF:

Always check your bank account or wallet directly — not just messages.

Never release crypto before confirming actual receipt of funds.

Stay on Binance chat only. Don’t switch to WhatsApp, Telegram, etc.

Use Binance’s “Report” button immediately if anything seems suspicious.


Double-check KYC details of buyers/sellers if available.

🧠 PRO TIP:

If it feels rushed or too good to be true, it usually is.