khokhar-1995
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Binance P2P scam and other accounts payment
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
🧨 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
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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