Scam Alert on Binance P2P – Real Case in Argentina
Recently, a trader sold 700 USDT (~$205,000 ARS) through Binance P2P. The payment appeared in their bank account and everything seemed correct.
👉 But 10 days later, the bank froze the account and blocked the funds.
The buyer never responded again, except with an excuse via WhatsApp.
This type of fraud is growing in Argentina, and innocent users end up caught in the middle.
🔴 Common P2P scam tactics in Argentina
📲 Fake payment receipts: edited screenshots or fake SMS that look real. If you release the crypto without seeing the actual deposit in your account, you lose everything.
