🚨 P2P TRADERS — SCAMMERS ARE HUNTING YOU! 🚨
💥 One mistake = Crypto + cash gone!
Here is the full guide to identify their traps 👇
🔥 1) Fake payment proof 🏦💸
📌 The screenshot looks real, money doesn't arrive!
✅ Check the bank, not the screenshot.
✅ Always keep the chat on Binance.
🔥 2) Chargeback scheme 🔄💳
📌 Payment via PayPal/Card → reversed later → all gone!
✅ Only accept bank transfers.
✅ Avoid reversible methods.
🔥 3) Off-platform trap 📲🚫
📌 "Come to WhatsApp, the deal is better" → money gone, crypto gone!
✅ Never deal outside Binance escrow.
🔥 4) Overpayment trick 💰🎯
📌 "Accidentally sent too much, send it back" → original payment reversed!
✅ Wait until funds are confirmed and irreversible.
🔥 5) Phishing & account hijack 🕵️♂️🖥
📌 Fake Binance email/links → log in → account gone!
✅ Only log in from binance.com.
✅ Turn on 2FA.
🔥 6) Pump & dump scheme 📈📉
📌 Group says "this coin will skyrocket" → they sell, you get stuck!
✅ Ignore the hype, do your own research.
🛡 Golden rules:
✔ Only trade in Binance escrow.
✔ Check money in the bank, not the screenshot.
✔ Avoid PayPal/reversible methods.
✔ Turn on 2FA and whitelist.
✔ Always keep the chat on the platform.
🔒 Stay safe, trade smart!