🔴 Signs of scammers (beware of them):
1. Requests payment outside the platform:
Example: Send me on WhatsApp / Telegram or pay directly to my personal account.
2. Circumventing the escrow system:
Asks you to cancel the order after payment to avoid Binance's protection system.
3. Unrealistic promises:
100% profit in one day or a secret deal not to be missed.
4. Continuous psychological pressure:
Hurry! The offer ends in 5 minutes! Or this price is exclusive just for you.
5. Vague information:
No personal photo, no real details, low or recent ratings.
6. Asks for your personal information:
Such as: bank password, verification code (OTP), or personal photos of you.
⚪ Signs of a serious trader (safe to deal with):
1. Verified Merchant:
This mark ✅ shows that Binance verifies their identity.
2. High rating (95%+) and a large number of deals:
Example: 10,000 successful trades.
3. Only communicates within the Binance platform:
Does not ask to move to other apps.
4. Clear and transparent terms:
Clearly specifies the payment method, release time, and terms.
5. Professional and quick responses:
Does not pressure you and respects the rules of the game.
💡 Golden tips for distinguishing:
✔ Read negative reviews:
Focus on recurring complaints (e.g., asking to cancel the order after payment).
✔ Search for the seller's name on Google:
Some scammers are known and reported in forums.
✔ Start with small deals:
Try a new seller with a small deal, e.g., ($20) before larger deals.
✔ Never trust exclusive offers:
Very good prices are often a trap.
🚨 What to do if you have doubts?
✅ Do not follow through with the deal even if you feel pressured.
✅ Report immediately via the "Complaint" button or Binance support.
✅ Save the conversation and evidence (screenshots).
