#BinanceP2P just be careful

Binance P2P & Third-Party Payment Scams – What You MUST Know

Scammers are getting smarter — don’t fall into the trap. Here’s a quick breakdown of common P2P fraud tactics and how to protect yourself:

🧨 1. Fake Payment Proof
Fraudsters send fake screenshots or SMS messages pretending they’ve paid.
You release the crypto — but the money never actually arrived.

🧨 2. Third-Party Payment Scam
They pay using someone else’s bank account.
You receive the money and release the crypto…
But soon after, the real account holder reports unauthorized activity — the bank reverses the payment or freezes your account.
You lose both the crypto and the money.

🧨 3. Triangle Scam
Your bank details are used in a different deal.
A stranger sends you money, you release the crypto, and unknowingly become part of a fraud chain.
Legal trouble and account blocks may follow.

✅ Stay Protected – Follow These Rules:
✔️ Always confirm payments directly in your bank app
✔️ Accept payments only from the buyer’s verified name — no third parties
✔️ Never release crypto if the sender’s name doesn’t match
✔️ Keep all communication within Binance P2P chat
✔️ If something feels off, use the Binance Appeal option — before releasing funds

📌 Note: This post includes names and evidence of real scammers for public awareness.
Stay alert. Stay smart. Stay safe.