In the fast-growing world of P2P trading, opportunities are endless—but so are the risks. Scammers are becoming smarter every day, using fake receipts, chargeback tricks, and manipulative tactics to trap innocent traders.
🚫 Common P2P Scams You Must Watch Out For:
1️⃣ Fake Payment Proofs – Scammers send edited screenshots of payments without actually sending funds.
2️⃣ Chargeback Frauds – After receiving crypto, fraudsters reverse their payment through banks.
3️⃣ Third-Party Payments – Unknown accounts send money, causing account freezes.
4️⃣ Overpayment/Underpayment Traps – Sending wrong amounts to delay or cheat the deal.
✅ How to Stay Safe on Binance P2P:
Always release crypto only after confirming funds in your bank or wallet.
Never trust screenshots—check the actual transaction.
Use your own verified account only. Avoid third-party transfers.
Trade with verified merchants with strong positive feedback.
Report suspicious activity immediately via Binance Support.
🔒 Your safety is in your hands. The Binance P2P platform is secure, but it’s the trader’s responsibility to stay alert and follow the rules.
👉 Remember: If it looks too good to be true, it probably is. Stay smart. Stay safe.
#Binanc #P2PScam #ScamAler #CryptoSafetyFirst #SecurityFirst
