A sneaky new scam in P2P #CryptoTrading is catching traders off guard — and it’s spreading fast.
With more users turning to #P2P platforms to buy and sell crypto, scammers are finding clever ways to exploit simple moments — like a canceled or expired trade order. Binance just exposed a new tactic that’s costing users real money.
How the “Pay-to-Canceled/Expired-Order” scam works:
Scammer lists crypto at an attractive rate to bait buyers
Delays during the trade window — wrong details, fake excuses
As the order expires or cancels, they pressure you to still pay
They might even send fake screenshots to convince you it’s valid
Once you send funds, they disappear — and your crypto? Gone.
Takeaway: A quick anti-scam checklist
✅ Never send payment for an expired or canceled trade
✅ Always double-check order status before sending funds
✅ Keep all chats inside Binance — not on WhatsApp or Telegram
✅ If something feels off, raise an appeal immediately
Your awareness is your best protection.
Have you ever seen a #Scam like this in P2P trading? Or been pressured to pay after an order expired?
Let’s talk in the comments 👇
