๐จ Binance P2P & Third-Party Payment Scams โ What You NEED to Know ๐จ
Trading on Binance P2P? โ ๏ธ Read this before you lose your hard-earned crypto. Scammers are getting smarterโand one mistake could cost you everything.
๐ฃ 1. Fake Payment Proof
They send a screenshot or forged SMS claiming payment was made.
You think itโs done and release your crypto...
โ But no money ever arrives.
๐ฃ 2. Third-Party Transfer Scam
Funds hit your account from someone not listed as the buyer.
You release the cryptoโฆ
Later, the real account holder files a fraud complaint.
๐ฆ Bank reverses the transaction โ or worse, freezes your account.
๐ You lose both the money and your crypto.
๐ฃ 3. Triangle Scheme
You get a payment from a stranger, thinking itโs your buyer.
You release the crypto.
Turns out, youโre part of a money laundering chain.
๐งจ Law enforcement could come knocking.
โ How to Stay Safe โ No BS Tips
๐ Confirm payments in your own bank app โ not from screenshots.
๐งพ Accept transfers ONLY from the buyerโs verified name.
๐ Never release crypto if the senderโs name doesnโt match.
๐ฌ Keep ALL chats inside Binance P2P โ for proof during disputes.
๐ Use Binance Appeal immediately if anything feels off.
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