šØ Selling USDT on Binance P2P can go wrong in seconds ā hereās how. š¢š
A seller released USDT after seeing a screenshot that looked like a bank transfer. Moments later, no money hit the accountāthe buyer vanished. Thatās not just a scamāitās a hard lesson for anyone trading on P2P.
š 3 Essential Safety Rules:
1ļøā£ Wait for real payment confirmationānot screenshots.
Only release crypto after the funds appear in your bank or mobile-wallet via your own app or SMS alert. Screenshots can be forged.
2ļøā£ Always match the senderās name, timestamp, and amount.
If they donāt align exactly with the Binance order, donāt proceedāitās often a trick.
3ļøā£ Trade only with verified buyers and stay on Binance chat.
Verified users (with the yellow badge) are safer. Never switch to WhatsApp, Telegram, or emailāoff-platform conversations void Binance escrow protection.
š”ļø Quick Protection Checklist:
ā Rule š Action
Trust official banking app only Donāt rely on screenshots or third-party messages
Confirm buyer identity Match name, amount, timestamp, and network/token
Stay on-platform Keep communication inside Binance P2P only
Choose strong traders Prefer verified users with high ratings
Avoid urgency If someone pressures, itās likely a trap
Use 2FA Enable two-factor authentication on Binance
Record everything Save chat logs and proofs; report any suspicion
Report and appeal early Alert Binance immediately if something feels wrong
š§ Why It Matters:
Binanceās official guides emphasize that fake proof-of-payment scams, urgent-release pressure, account reversals, and forged slips are on the rise in 2025. Vigilance is your best defense.
One wrong move could cost both funds and crypto. Always verify before releasingāand donāt let shortcuts cost you everything.
š§ Be alert. Be patient. Be safe.
#BinanceP2P #CryptoScamAlert #SellSafe #VerifyBeforeRelease #StayCryptoSecure