In the age of technological development, scams on P2P trading platforms (peer-to-peer) like Binance are becoming more sophisticated and harder to detect. Many users have fallen into traps due to a lack of vigilance, leading to a total loss of assets. Please read the information below carefully to protect yourself when trading!

⚠️ Common tricks that fraudsters often use:

Sends a screenshot of a fake transfer

The scammer will send you a (fake) screenshot of a bank transaction to make you believe that they have made the payment. However, when you check your bank account carefully, the money has not actually been transferred.

Pressuring you to "release the coin" early

They will continuously send messages urging you, pretending to be in a hurry, or using excuses like "the system is slow", "the transfer is done", or even threatening to report you to Binance to scare you into voluntarily releasing the coin without confirming the money has arrived.

Using fake identities or social engineering tactics

In some cases, the fraudster impersonates a relative or uses fake documents to gain trust. They exploit goodwill and a lack of vigilance to carry out their fraudulent activities.

🛡️ Advice for self-protection:

✅ Only release the coin when the MONEY HAS ARRIVED IN YOUR ACCOUNT

Never trust screenshots or confirmation messages. Only confirm the transaction when you see the actual money in your bank account (and it can be withdrawn).

✅ Always check carefully in the Binance app

All payment details must match the information on the Binance platform. If there are any unusual points such as an incorrect sender name, wrong amount, or vague transaction time — stop immediately.

✅ Be cautious of unusual behaviors

If the buyer seems too rushed, uses threatening language, or wants to expedite the transaction unusually — this may be a sign of a scam.

✅ Always stay calm and refuse if necessary

Do not compromise your safety due to pressure. In any situation, you have the right to refuse to release the coin if you feel uncertain.

🔒 Conclusion:

P2P trading is a convenient form, but it also poses many risks if you are not careful. Always prioritize safety and thorough verification. A moment of carelessness can cause you to lose all your assets.

Please share this post to warn your relatives and friends!

👉 Safety comes first – Don't become the next victim!