๐Ÿšจ Binance P2P & Third-Party Payment Scams โ€“ What You NEED to Know ๐Ÿšจ

Trading on Binance P2P? โš ๏ธ Read this before you lose your hard-earned crypto. Scammers are getting smarterโ€”and one mistake could cost you everything.

๐Ÿ’ฃ 1. Fake Payment Proof

They send a screenshot or forged SMS claiming payment was made.

You think itโ€™s done and release your crypto...

โŒ But no money ever arrives.

๐Ÿ’ฃ 2. Third-Party Transfer Scam

Funds hit your account from someone not listed as the buyer.

You release the cryptoโ€ฆ

Later, the real account holder files a fraud complaint.

๐Ÿฆ Bank reverses the transaction โ€” or worse, freezes your account.

๐Ÿ‘‰ You lose both the money and your crypto.

๐Ÿ’ฃ 3. Triangle Scheme

You get a payment from a stranger, thinking itโ€™s your buyer.

You release the crypto.

Turns out, youโ€™re part of a money laundering chain.

๐Ÿงจ Law enforcement could come knocking.

โœ… How to Stay Safe โ€“ No BS Tips

๐Ÿ”’ Confirm payments in your own bank app โ€” not from screenshots.

๐Ÿงพ Accept transfers ONLY from the buyerโ€™s verified name.

๐Ÿ›‘ Never release crypto if the senderโ€™s name doesnโ€™t match.

๐Ÿ’ฌ Keep ALL chats inside Binance P2P โ€” for proof during disputes.

๐Ÿ†˜ Use Binance Appeal immediately if anything feels off.

#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam