Friends, nowadays very dangerous scams are going on on
Binance P2P. If you trade, then definitely read these points 👇
⚠️ 1. Fake Bank Payment / Reversal Scam
Scammers send payment from stolen or third-party account. You release the crypto, but later the real account holder reverses the transaction.
👉 Result: Crypto is also gone, bank account can also freeze.
🧠 Tip: Always check that the name of the sender matches the name of the order.
⚠️ 2. Fake Receipt / Screenshot Scam
Buyer sends you a fake screenshot or SMS as if the payment has been made. You trust and release the crypto, but the actual transfer does not happen.
🧠 Tip: Never trust the screenshot. Only verify by logging into your bank/wallet.
⚠️ 3. “Cancel Order” Trap
The scammer says there is a technical issue and convinces you to cancel the order. If you cancel, the Binance protection ends.
🧠 Tip: Cancel only when you are 100% sure that you have not sent anything.
⚠️ 4. Triangle Scam (3rd Party Fraud)
The scammer sends you payment from someone else’s bank account. Later the real owner files a fraud complaint. You get into legal problems.
🧠 Tip: Match the sender's name with the Binance username. If there is a mismatch, do not release the crypto.
✅ My advice for the community
Release the crypto only after the payment is verified.
Do not trust screenshots or SMS.
Trade only with verified and high-rating users.
Always trade slowly, do not hurry.
If something seems suspicious, report it.
📢 These scams are spreading very fast. It is our responsibility to keep the community safe. If you have seen any new scam, do share it in the comments.