P2P is a powerful way to buy/sell crypto — but scammers are getting smarter.
Here’s a quick breakdown of how they trap you and how to protect yourself like a pro. 👇
🧨 Scam #1: Fake Payment Proof
Scammer sends a fake SMS or screenshot pretending they made the payment.
You see the proof, panic, and release your crypto…
But no real money ever lands in your account.
💔 You lose your coins — and the scammer vanishes.
🧨 Scam #2: Third-Party Payment Trap
Scammer uses a random bank account to pay you.
Money arrives ✅ — you release crypto.
Later, the actual account owner reports fraud.
Result?
❌ Bank reverses the payment
❌ Freezes your account
❌ You lose both the crypto and the cash.
🧨 Scam #3: The Triangle Trap
Your bank details are shared in a separate deal.
A stranger sends you money. You think it’s your buyer.
You release crypto…
But you’re now part of a fraud chain.
This scam is complex — and highly dangerous.
🛡️ How to Stay Safe — Always Follow These:
✅ Verify payment inside your bank app — never rely on screenshots
✅ Only accept payment from the buyer’s exact name
✅ Never release if sender’s name doesn’t match Binance buyer
✅ Keep ALL chats within Binance P2P — never move to WhatsApp or Telegram
✅ If something feels off → Appeal immediately before releasing crypto
🚨 Bonus:
Some scammers reuse the same fake names and tactics.
We’ve attached real scammer IDs and proof in this post — stay alert and share with your community.
💬 Got scammed before? Drop your story in the comments to help others.
🔁 Share this post to protect fellow traders.
📢 Let’s make P2P safe — together.
#BinanceP2P #BTCvsETH #ETHBreaks3700 #StablecoinLaw #StrategyBTCPurchase 