⚠️ WARNING:☢️
🚨 Must-Read Alert for All P2P Traders 🚨
Scammers are getting smarter every day, and if you’re not careful, your hard-earned crypto could vanish in seconds. Here are the latest tricks they’re using ⬇️
---
🔴 1. Fake Bank Payment / Reversal Scam
💡 Scammer sends money from a stolen or third-party account.
✅ You release your crypto… but later the real owner reverses the payment.
⚠️ Result → You lose your crypto and your bank account may get flagged.
👉 Pro Tip: Only release after verifying the payer’s real name matches your order.
---
🔴 2. Fake Receipt / Screenshot Scam
💡 Buyer sends you a fake transfer screenshot or edited SMS/email alert.
✅ You release the crypto, but no payment ever arrived.
👉 Pro Tip: Never trust screenshots. Always log in to confirm funds yourself.
---
🔴 3. “Cancel the Order” Trap
💡 Buyer claims there’s a “technical issue” and pushes you to cancel the trade.
✅ Once canceled, Binance protection is gone — and you lose both money & crypto.
👉 Pro Tip: Never cancel if you’ve already sent anything!
---
🔴 4. Triangle Scam (3rd-Party Payment Fraud)
💡 Scammer pays using someone else’s account.
✅ Later, the real account owner files a complaint.
⚠️ You’re stuck with crypto gone + legal trouble.
👉 Pro Tip: Always check that payer’s bank name = Binance username.
---
✅ Community Safety Checklist
✔️ Release crypto only after full payment is 100% confirmed.
✔️ Ignore screenshots & fake SMS — they mean NOTHING.
✔️ Trade only with verified, high-rating users.
✔️ Don’t rush — scammers love creating panic & urgency.
✔️ Report shady traders immediately to protect others.
---
📢 Your Awareness = Your Best Protection!
Let’s stop scammers together. Share this post, and comment below if you’ve spotted a new P2P scam tactic today.
#P2PScamAlert #CryptoSafety #BinanceP2P #ScamAwareness BNBATH900
