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$ETH 🚨 ALERT P2P! This is how they steal $500 USD with just one FALSO Screenshot 🚨 WATCH OUT 👀
ATTENTION! If you use P2P on Binance, you need to read this.
I have been analyzing a very dangerous scam pattern that is costing the community a lot of money: the famous "Manipulated Payment Receipt". It's simple but effective.
❌ The SCAMMERS' TACTIC:
- They make a sell order of, let's say, $500 USD in crypto.
- They send you a fake and manipulated screenshot that looks like the confirmation of the bank transfer.
- They pressure you to release the USDT immediately, saying they need it urgently.
- The seller, out of haste or trust, releases the cryptocurrencies without verifying the real balance of their bank account.
Total loss! The transfer never existed and the scammer took the asset.
🔥 THE ONLY RULE NOT TO FALL
No matter the receipt, the SMS, or the hurry. Your only proof is the balance of your account.
➡️ ONLY release the cryptocurrency when you have logged into your bank account and the money is REALLY there.
🛑 Additional Red Flag!
If the person tries to pay you from an account that has a different name than the one on the P2P order, cancel the order and report it immediately. This is a violation of Binance's rules and a common fraud tactic.
Help the community! If you have heard or have been attempted to be scammed differently, comment below so we can all learn. Give it a "Like" and share this post to save a trader today. 😉🌸
#BinanceSquare #P2P #BinanceHODLerFF
ATTENTION! If you use P2P on Binance, you need to read this.
I have been analyzing a very dangerous scam pattern that is costing the community a lot of money: the famous "Manipulated Payment Receipt". It's simple but effective.
❌ The SCAMMERS' TACTIC:
- They make a sell order of, let's say, $500 USD in crypto.
- They send you a fake and manipulated screenshot that looks like the confirmation of the bank transfer.
- They pressure you to release the USDT immediately, saying they need it urgently.
- The seller, out of haste or trust, releases the cryptocurrencies without verifying the real balance of their bank account.
Total loss! The transfer never existed and the scammer took the asset.
🔥 THE ONLY RULE NOT TO FALL
No matter the receipt, the SMS, or the hurry. Your only proof is the balance of your account.
➡️ ONLY release the cryptocurrency when you have logged into your bank account and the money is REALLY there.
🛑 Additional Red Flag!
If the person tries to pay you from an account that has a different name than the one on the P2P order, cancel the order and report it immediately. This is a violation of Binance's rules and a common fraud tactic.
Help the community! If you have heard or have been attempted to be scammed differently, comment below so we can all learn. Give it a "Like" and share this post to save a trader today. 😉🌸
#BinanceSquare #P2P #BinanceHODLerFF
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
