Yahia - TEAM MATRIX
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Be careful of fraud operations #p2p
Beware of P2P fraud on Binance
Fraudsters are increasingly targeting P2P transactions. Here’s how it works:
1. Initial Setup: The victim submits a request and completes the legitimate payment to the fraudster.
2. Fraudster Tactics: The fraudster contacts the victim via phone or Telegram, urging them to cancel the request for a refund. Less vigilant users may comply, allowing the fraudster to quickly transfer or sell all cryptocurrencies.
3. Advanced Deception: For more cautious users, fraudsters impersonate Binance customer support and convince the victim to scan a QR code to log in via the web. This gives fraudsters access to the victim's account, enabling them to cancel the request and steal the cryptocurrency.
4. Fraud via messages on other applications like Telegram
Protect yourself:
- Once you have made a payment, never cancel the request.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets. Be careful and follow the protection instructions, and only deal with reliable and known sources.
#P2PScam
#BinanceHODLerPLUME
#BinanceSquareTalks
#TEAMMATRIX
@KeanuLeafes - TEAM MATRIX
@FÈS - TEAM MATRIX
@MMH-TEAMMATRIX
@ALONDRACRYPTO - PORTALLATINO
@EarnPii - TEAM MATRIX
and the rest of the team
And the attached image is an example of one of the fraud methods.
Beware of P2P fraud on Binance
Fraudsters are increasingly targeting P2P transactions. Here’s how it works:
1. Initial Setup: The victim submits a request and completes the legitimate payment to the fraudster.
2. Fraudster Tactics: The fraudster contacts the victim via phone or Telegram, urging them to cancel the request for a refund. Less vigilant users may comply, allowing the fraudster to quickly transfer or sell all cryptocurrencies.
3. Advanced Deception: For more cautious users, fraudsters impersonate Binance customer support and convince the victim to scan a QR code to log in via the web. This gives fraudsters access to the victim's account, enabling them to cancel the request and steal the cryptocurrency.
4. Fraud via messages on other applications like Telegram
Protect yourself:
- Once you have made a payment, never cancel the request.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets. Be careful and follow the protection instructions, and only deal with reliable and known sources.
#P2PScam
#BinanceHODLerPLUME
#BinanceSquareTalks
#TEAMMATRIX
@KeanuLeafes - TEAM MATRIX
@FÈS - TEAM MATRIX
@MMH-TEAMMATRIX
@ALONDRACRYPTO - PORTALLATINO
@EarnPii - TEAM MATRIX
and the rest of the team
And the attached image is an example of one of the fraud methods.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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