Binance P2P & Third-Party Payment Scams – What You MUST Know

Scammers are getting smarter — don’t fall into the trap. Here’s a quick breakdown of common P2P fraud tactics and how to protect yourself:

🧨 1. Fake Payment Proof

Fraudsters send fake screenshots or SMS messages pretending they’ve paid.

You release the crypto — but the money never actually arrived.

🧨 2. Third-Party Payment Scam

They pay using someone else’s bank account.

You receive the money and release the crypto…

But soon after, the real account holder reports unauthorized activity — the bank reverses the payment or freezes your account.

You lose both the crypto and the money.

🧨 3. Triangle Scam

Your bank details are used in a different deal.

A stranger sends you money, you release the crypto, and unknowingly become part of a fraud chain.

Legal trouble and account blocks may follow.

✅ Stay Protected – Follow These Rules:

✔️ Always confirm payments directly in your bank app

✔️ Accept payments only from the buyer’s verified name — no third parties

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

✔️ Keep all communication within Binance P2P chat

✔️ If something feels off, use the Binance Appeal option — before releasing funds

📌 Note: This post includes names and evidence of real scammers for public awareness.

Stay alert. Stay smart. Stay safe.