🚨 New P2P Scam Alert in India — and it’s getting people with years of experience.
This one’s sneaky:
A scammer buys crypto on Binance P2P, but instead of paying from their own account, they get someone else — a third party — to send the payment.
Everything looks fine... until a few days later.
The third party files a fraud complaint.
Your bank freezes your account.
Funds get reversed.
And the scammer? Long gone, with your crypto.
This hurts. Especially when you're doing everything “right.”
But here’s the thing 👇
✅ Reputation isn’t everything. Even high-rated accounts can scam.
✅ New accounts doing small quick trades are often prepping for bigger traps.
✅ Banks take time to act — scammers use that window.
Best tip?
Withdraw funds immediately after receiving — before releasing crypto.
It’s not paranoia, it’s protection.
We love the freedom of P2P. But we need to stay sharp.
If this has happened to you (or someone you know), speak up.
The more we share, the safer this space becomes.
Stay safe. Stay informed.
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