🚨 P2P Scam Alerts on Binance Mandatory Reading for All Traders!
⚠️ 1. Fake Bank Payment Scam / Chargeback
The scammer sends funds from a stolen or third-party bank account.
• You receive the money and release the cryptocurrency... but then the true account holder reverses the transaction.
• Outcome: You lose your cryptocurrency and your bank account may be flagged or frozen.
🧠 Tip: Only release cryptocurrency after confirming that the full name of the payer matches your order, and there are no warning signs.
⚠️ 2. Fake Receipt Scam / Screenshot
• The buyer sends you a screenshot of a 'successful transfer' — often a fake or edited image.
• Sometimes they even use fake SMS/email alerts to create urgency.
• Release the cryptocurrency, but the actual transfer never occurred.
🧠 Tip: Ignore the screenshots. Always log in to your bank or wallet to verify that the money is actually there.
⚠️ 3. 'Cancel Order' Trap
• The buyer claims there is a technical issue and convinces you to cancel the transaction.
• They claim they will 'resend' or 'reorder' but you have already transferred funds and lose both money and cryptocurrency.
🧠 Tip: Never cancel an order unless you are 100% sure you haven't sent anything. Once canceled, there is no platform protection.
⚠️ 4. Triangle Scam (Third Party Payment Fraud)
• The scammer buys your cryptocurrency but uses someone else's bank account to make the payment.
• The real owner of that bank account files a fraud report later.
• You're stuck in the middle, with your cryptocurrency gone and potential legal issues.
🧠 Tip: Always compare the sender's name with the Binance username. If they don't match, don't release!
✅ Community Reminders – Stay Safe!
• Never release cryptocurrency before full payment is confirmed.
• Do not accept screenshots or SMS as proof of payment.
• Trade only with verified and highly rated users.
• Avoid rushing: scammers love to create urgency.
• Report any suspicious activity immediately.
📢 Let's keep the community safe. Share this post. Leave a comment if you have seen a new scam today.
#P2PScamAlert #CryptoSafety #BinanceP2P #ScamAwareness #BNBATH900