🚨 Using Binance P2P? Read This BEFORE You Trade! 💰🔒
Scams are getting smarter — and one mistake could cost you everything. If you're buying or selling crypto through Binance P2P, this quick guide might save your funds and your peace of mind. 🧠💡
💣 1. Fake Payment Proof
Scammers send doctored screenshots or fake SMS alerts showing "payment made."
You see it, believe it, and release your crypto…
❌ But no money actually arrived. Now your crypto is gone.
💣 2. Third-Party Payment Trap
They send funds using someone else's bank account.
You get the money, release your crypto, and later — BOOM 💥
The real account owner reports fraud → bank reverses the payment or freezes your account.
🎯 You lose both cash and crypto.
💣 3. Triangle Scam
A stranger sends you money — but they’re not your buyer.
You unknowingly release the crypto to a scammer laundering money using your account.
Now you’re caught in a fraud chain without knowing it. 😨
✅ Stay Safe with These 5 Golden Rules:
🔒 Confirm payment inside your own banking app — never rely on screenshots.
🧾 Match the sender's name with the buyer’s Binance profile.
🚫 Never release crypto if the name doesn’t match.
💬 Keep chats inside Binance P2P — don’t go off-platform.
⚠️ Use Binance’s Appeal feature immediately if anything feels off.
🙏 Your money is your responsibility — protect it like gold.
Double-check. Verify everything. When in doubt, don’t release the crypto.
📢 Drop a “🛡️” in the comments if you learned something new!