🚨 REAL EXPERIENCE – How I Escaped a P2P Scam
Today I’m sharing a real incident from my own trading experience so others don’t fall into the same trap.
🧾 What happened?
I started a trade on Binance P2P.
Right after placing the order, the other person contacted me on WhatsApp and said:
> “You need to verify your USDT.”
Then they started:
Talking about wallet verification
Asking for screen sharing
Requesting wallet details
Trying to move the chat outside Binance to WhatsApp
That’s when I realized something was wrong.
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🚨 The Scam Strategy
They sent a fake payment screenshot and tried to rush me by saying: “Confirm quickly.”
But I: ✅ Took no action outside the Binance platform
✅ Stopped the transaction immediately
✅ Raised an official appeal
👉 Only after the appeal, my funds were secured.
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🧠 Important Awareness (Please Read)
❌ There is no such thing as “USDT verification”
❌ Being asked to move to WhatsApp/Telegram is a major red flag
❌ Never screen share or send wallet screenshots
✅ Only follow Binance chat and official processes
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✅ Final Warning
If anyone tells you: “Verify your wallet”
“Come to outside chat”
“Do screen share”
👉 Understand this clearly — IT’S A SCAM
Your funds are safe only when you stay inside Binance.
⚠️ Stay alert. Stay safe.
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🏷️ Hashtags
#CryptoScam #P2PScam #BinanceSafety #USDT #CryptoAwareness #ScamAlert #StaySafe
