๐จ Scammers Are Targeting Your Wallets in P2P ๐จ
Hey, Gridzilla !๐๐
Fam โ your daily routine crypto alert is live! ๐พ๐ฅ
Hackers are using fake job scams and money-laundering tricks to drop scam money into your Binance P2P wallets. Most targets? People using Indian or European banks via Binance or local wallets. ๐ฆ
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๐ง What's Happening?
๐น Malicious actors are:
Sending fraud money through P2P Binance trades
Using fake KYC IDs
Targeting you, the trader, with potential account freezes ๐ฌ
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โ
How to Set Up Binance Safely:
Step 1: Register & Verify Your Identity (KYC)
Use valid Indian ID (Aadhaar/PAN/Passport)
Complete selfie verification & bank linking
Step 2: Enable Two-Factor Authentication (2FA)
Set up Google Authenticator or SMS codes
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๐ธ Set Up Your Wallets for Safe Withdrawals:
๐ฎ๐ณ For Indian Users โ Use eRupee by SBI
๐ก Official RBI-backed digital rupee wallet
๐ฒ eRupee by SBI โ Android
๐ฆ Features:
Secure & fast eโน transactions
Supports Binance withdrawal linkage via UPI
Backed by State Bank of India
๐ For European Users โ Use Trusted Bank Apps:
1. Revolut โ Modern finance app with SEPA support
2. Wise (ex-TransferWise) โ Low-fee transfers + crypto-friendly
3. N26 โ Germany-based neo-bank with multi-currency support
โ How to Connect:
Go to Binance > Wallet > P2P > Payment Settings
Add your verified bank account (IBAN for EU / UPI for India)
Use "Withdrawal Whitelist" feature to lock your addresses
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โ Stay Safe in P2P Trading:
๐งจ Only trade with high-rating verified users (4.5โ
or above)
โ Never accept 3rd-party payments
๐ต Cancel trades with suspicious names or unclear payment notes
๐ฉ Comment โSAFEโ if your wallet is now protected
โค Follow @Gridzilla for your daily crypto routine
Got questions? Drop them below ๐
#Binance #TrumpVsMusk #indiangoverment #DigitalCurrencyRevolution #IndianCryptoCommunity ๐ฅ๐ฐ๐ฒ