🚨 Binance P2P & Third-Party Payment Scams – Quick Guide 🚨

If you're using Binance P2P to trade crypto, read this carefully. Scammers are evolving — and one wrong move can cost you your coins and your peace of mind.

🧨 1. Fake Payment Proof

Scammers send fake screenshots or forged SMS messages that look like payment was made.

You believe the money has arrived and release the crypto…

❌ But no actual payment was ever made.

🧨 2. Third-Party Payment Scam

Scammer sends money using someone else’s bank account.

You receive the funds and release crypto.

Later, the real account holder files a fraud complaint.

🚫 Bank reverses the transaction or freezes your account.

👉 Result: You lose both your crypto and the money.

🧨 3. Triangle Scam

Scammer uses your bank details to deal with someone else.

You receive payment from a stranger, thinking it’s your buyer.

You release the crypto — but you’re now part of a fraud chain.

This tactic is often used to launder money.

✅ Stay Safe – Simple Tips That Work

✔️ Always confirm payments inside your own banking app

✔️ Only accept transfers from the actual buyer's name

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

✔️ Keep all communications inside Binance P2P chat

✔️ Use the Binance "Appeal" option if anything feels off — BEFORE releasing crypto

⚠️ Note:

We’ve attached real scammer ID screenshots and names in this post to raise awareness.

🔍 Check these carefully to avoid falling for the same traps.

💬 Have you been scammed or spotted suspicious activity?

Drop a comment or message — let’s protect each other. 🔐

#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam

CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams

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