🚨 Binance P2P & Third-Party Payment Scams – What You NEED to Know 🚨

Trading on Binance P2P? ⚠️ Read this before you lose your hard-earned crypto. Scammers are getting smarter—and one mistake could cost you everything.

💣 1. Fake Payment Proof

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

You think it’s done and release your crypto...

❌ But no money ever arrives.

💣 2. Third-Party Transfer Scam

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

You release the crypto…

Later, the real account holder files a fraud complaint.

🏦 Bank reverses the transaction — or worse, freezes your account.

👉 You lose both the money and your crypto.

💣 3. Triangle Scheme

You get a payment from a stranger, thinking it’s your buyer.

You release the crypto.

Turns out, you’re part of a money laundering chain.

🧨 Law enforcement could come knocking.

✅ How to Stay Safe – No BS Tips

🔒 Confirm payments in your own bank app — not from screenshots.

🧾 Accept transfers ONLY from the buyer’s verified name.

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

💬 Keep ALL chats inside Binance P2P — for proof during disputes.

🆘 Use Binance Appeal immediately if anything feels off.

#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam