⚠️ P2P SCAM ALERT — PROTECT YOURSELF ON BINANCE! ⚠️
Peer-to-Peer (P2P) trading is powerful — but scammers are getting smarter every day. If you're not careful, you could lose funds and your account.
Here’s how to stay safe and avoid common traps 👇
🔥 5 COMMON P2P SCAMS & HOW TO AVOID THEM
❌ 1. Fake Payment Screenshots
Scammer sends fake proof of transfer and pressures you to release crypto. ✅ Always check your bank/UPI balance, not just messages or screenshots.
❌ 2. Third-Party Payments
Funds come from someone not matching the buyer’s name. ✅ Only accept payments from the name shown in Binance P2P order. Cancel if mismatched.
❌ 3. Bank Chargebacks / Disputes
Scammer sends money, receives crypto, then reverses the bank transaction. ✅ Use manual release only after funds settle in your account, and prefer real-time verified payments.
❌ 4. Social Engineering Tactics
Scammer acts emotional, panicked, or rushes you. ✅ Never let anyone rush or guilt you. Stick to the process.
❌ 5. Fake Binance Support Impersonation
Scammer pretends to be Binance support via Telegram/WhatsApp. ✅ Binance never contacts you outside the platform. Report & block.
🛡️ BONUS TIPS:
Enable 2FA + withdrawal whitelist
Avoid P2P on public Wi-Fi
Use only trusted, high-rated buyers/sellers
Screenshot everything during disputes
🔒 Stay Smart. Stay Safe. Stay Funded.
