Binance P2P allows users to trade crypto directly, but this convenience also attracts scammers. They target unsuspecting traders with tricks designed to steal crypto or money.
A common scheme is the fake transfer scam, where the scammer sends a doctored payment proof to pressure you into releasing your crypto before funds are confirmed. Another is the third-party payment scam, where stolen bank accounts are used to pay you — later leading to account freezes and investigations.
How to stay safe:
Only trade with verified, reputable sellers or buyers.
Double-check your bank balance before releasing crypto.
Keep all chats within Binance for proof.
Avoid offers that seem “too good to be true.”
P2P can be secure if you follow Binance’s rules. Vigilance is your best defense against scams.
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