🔐 P2P Crypto Safety: Avoid Pay-to-Canceled-Order Scams
Main Warning:
Scammers use urgency and lies to trick buyers into paying after a P2P order is canceled or expired. Don’t fall for it.
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⚠️ How the Scam Works:
1. Fake Offers: Scammers post tempting crypto rates to attract buyers.
2. Delay Tactics: They stall during the trade — using wrong payment info, asking for extra ID, or moving the chat off-platform.
3. Fake Reassurance: After the order expires or is canceled, they send correct details and pressure you to pay, pretending the deal is still active.
4. No Crypto, No Record: You send funds, but the order no longer exists on Binance. Your money is gone.
5. Distraction: Scammer may open a fake appeal or chat with support to delay action while withdrawing funds.
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🔐 How to Protect Yourself:
✅ Never pay if an order is canceled or expired
✅ Only communicate on the Binance app or website
✅ Don’t fall for “I’ll reactivate it” or fake screenshots
✅ Report suspicious activity immediately
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💡 If You’re Scammed:
1. Act fast — contact Binance Support
2. Document everything — screenshots, messages, payment proof
3. File a report via Binance’s official scam report guide
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Final Tip:
Scammers rely on speed and confusion. Slow down, verify order status, and never send money outside an active P2P trade. Stay safe and informed.