A new and dangerous scam is targeting Binance P2P traders! Scammers send the payment first, tricking sellers into releasing crypto (for example, USDT). Once confirmed, they reverse the transaction through their bank, leaving you without currency and without money.
Who is at risk? New users, especially those in a hurry or lured by offers "too good to be true."
🛡️ PROTECT YOURSELF:
✅ Only trade with verified merchants/buyers (check ratings and history).
✅ Verify payments: Confirm the funds in your bank account/SMS and in the transaction history of the app. Banks can reverse transfers even after they appear "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share personal details (for example, passwords, SMS codes) in the chat.
⚠️ If you fall victim to a scam, file a claim immediately through Binance—do not negotiate with the scammer!
💡 Remember: Reckless trading can wipe out your portfolio. Stay patient, stay vigilant.
