Binance P2P & Third-Party Payment Scams – Quick Guide

🧨 1. Fake Payment Proof

Scammers send fake screenshots or SMS showing payment

You think money arrived and release crypto — but no actual payment was made.

🧨 2. Third-Party Payment Scam

  • Scammer pays using someone else’s bank account.

  • You receive the money and release crypto.

  • Later, the real account owner files a complaint.

    Bank reverses payment or freezes your account — you lose both crypto and money.

🧨 3. Triangle Scam

Scammer uses your bank details in another deal.

You get payment from a stranger, release crypto, and get caught in a fraud chain.

✅ Stay Safe – Simple Tips

✔️ Always verify payment inside your own bank app

✔️ Only accept payment from the buyer’s name — never third parties

✔️ Never release crypto if sender’s name doesn’t match

✔️Keep all chats inside Binance P2P chat
✔️ Use Binance Appeal if anything feels wrong — before releasing funds

NOTE: some fraud and scammers person id names and scam proof we attach on this post