#P2PScamWarning 🚨 “P2P Scams Are Back – Here’s How to Stay Safe on Binance”
#P2PScamAwareness #BinanceP2P #CryptoSecurity
Binance P2P is super useful for fast crypto trades. But scammers are getting smarter.
Here’s how to stay SAFE while buying/selling crypto on P2P in 2025 🛡️👇
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1️⃣ Avoid Off-Platform Communication
Scammers may message you on WhatsApp/Telegram after placing an order.
👉 Never share screenshots or codes outside Binance chat.
Keep all conversations within the Binance P2P platform.
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2️⃣ Watch for Fake Payment Screenshots
Some fraudsters send fake payment proofs and rush you to release crypto.
✅ Only release crypto after you CONFIRM the money is in your bank account — not just a screenshot.
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3️⃣ Be Careful With Bank Notes (UPI)
Scammers add notes like “loan repayment” in UPI/IMPS transfers. If you release funds, it becomes risky legally.
📛 Ask users to transfer without notes. Cancel the order if they refuse.
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4️⃣ Check User Reputation
Before trading, tap their profile.
✔️ Look for:
High completion rate (95%+)
Verified badge ✅
100+ successful trades
🚫 Avoid new users with low feedback.
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5️⃣ Use Binance Escrow System Properly
If you're scammed:
Don’t release crypto
Tap “Appeal” immediately
Upload evidence like bank proof, chat logs
🛡️ Binance Escrow will protect you if you follow the process.
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6️⃣ Don't Fall for Overpayments or Overpromises
Some scammers “accidentally” send extra money and ask for refunds to different accounts = money laundering trap.
⛔ Don't touch it. Report + Appeal.
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🔐 Bonus Tips:
Trade during banking hours for faster resolutions
Record your screen (if possible) for proof
Use your own verified payment methods only
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🧠 Stay smart. Scams are evolving. So should we.
💬 Tag a friend who trades P2P on Binance!
Let’s stay safe together 🔒