Recently, scammers on Binance's P2P trading platform are becoming more sophisticated. If you're not careful, you could become a victim and lose all your crypto assets. Here are common tricks that scammers are using – and how you can avoid falling into their traps:

⚠️ Common Scam Types:

Send Fake Transfer Screenshot

  • The scammer will send you a modified bank transfer photo (or banking app) to create the illusion of "payment made".

  • The goal is to make you complacent and click "Confirm receipt of money" before the real money hits your account.

Create Pressure, Urging You to Confirm Quickly

  • They may use excuses like “urgent transaction”, “bank error”, “worried about expiration” to pressure you to confirm before checking thoroughly.

  • Some even threaten or impersonate relatives to catch you off guard.

Use of Stolen Identity or Social Engineering

  • Impersonating a reputable buyer.

  • Calling/texting outside the platform to confuse and steer you away from Binance's safe area.

✅ Important Advice to Avoid Scams:

🔒 Never click “Money received” until you verify and confirm that the money has entered your bank account – not just based on a photo or word.

📱 Only communicate and transact within the Binance app – do not engage through Zalo, Telegram, Facebook, or any external channels.

👁️‍🗨️ Carefully check the information of the sender, including:

  • Does the account name match the buyer's information?

  • Does the amount match exactly?

  • Does the bank match?

🚨 If you notice anything unusual – delay confirmation, contact Binance support, and report the user.

🧠 Smart Trading – Don't Lose Assets Due to a Moment of Carelessness

Please share this post with friends if they are also trading P2P on Binance – a moment of vigilance can save your crypto wallet!