🚨 P2P Scams alert: Stay Safe!
Scammers are getting creative on Binance P2P. Recent schemes involve fake payment confirmations or chargebacks after bank transfers.
1. Fake Payment Confirmation (Screenshot Scam)
A buyer sends a fake bank transfer receipt or edited screenshot, pressuring you to release the crypto.
👉 Red flag: Money hasn't actually arrived in your account.
🛡️ Tip: Always verify real funds in your bank, not just screenshots.
💸 2. Payment Reversal / Chargeback Scam
Some scammers use bank accounts with chargeback features. After you release the crypto, they revoke or dispute the transfer.
🛡️ Tip: Avoid accepting payments from unknown or high-risk bank accounts. Use P2P with trusted, high-rating buyers only.
🔒 Stay safe: Always verify funds, check ratings, never leave Binance.