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!
