Heads up, crypto traders! A new scam is on the rise, and it’s hitting Binance P2P hard. Here’s how these fraudsters are pulling it off:
1️⃣ Scammer buys crypto from you on Binance P2P.
2️⃣ Instead of paying from their own account, they use a random third party to make the payment.
3️⃣ The third party reports the payment as unauthorized or fraudulent.
4️⃣ Your bank account gets frozen without warning.
5️⃣ The payment gets reversed, and you’re left with zero crypto AND zero cash.
⚠️ Don’t be fooled:
* Verified accounts and “trusted” traders can still scam you.
* Scammers often create new accounts with small trades to look legit.
* They’re quick to act — banks might take time to freeze your account, but scammers won’t wait.
🛡️ Pro Tip:
* Always withdraw cash immediately after you receive it.
* Never release crypto before ensuring your funds are secured!
Stay alert, protect your assets, and don’t let scammers get the better of you. Stay
safe out there! 🚨💥
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