Friends, nowadays very dangerous scams are going on on
Binance P2P. If you trade, then definitely read these points đ
â ïž 1. Fake Bank Payment / Reversal Scam
Scammers send payment from stolen or third-party account. You release the crypto, but later the real account holder reverses the transaction.
đ Result: Crypto is also gone, bank account can also freeze.
đ§ Tip: Always check that the name of the sender matches the name of the order.
â ïž 2. Fake Receipt / Screenshot Scam
Buyer sends you a fake screenshot or SMS as if the payment has been made. You trust and release the crypto, but the actual transfer does not happen.
đ§ Tip: Never trust the screenshot. Only verify by logging into your bank/wallet.
â ïž 3. âCancel Orderâ Trap
The scammer says there is a technical issue and convinces you to cancel the order. If you cancel, the Binance protection ends.
đ§ Tip: Cancel only when you are 100% sure that you have not sent anything.
â ïž 4. Triangle Scam (3rd Party Fraud)
The scammer sends you payment from someone elseâs bank account. Later the real owner files a fraud complaint. You get into legal problems.
đ§ Tip: Match the sender's name with the Binance username. If there is a mismatch, do not release the crypto.
â My advice for the community
Release the crypto only after the payment is verified.
Do not trust screenshots or SMS.
Trade only with verified and high-rating users.
Always trade slowly, do not hurry.
If something seems suspicious, report it.
đą These scams are spreading very fast. It is our responsibility to keep the community safe. If you have seen any new scam, do share it in the comments.
#scamriskwarning #P2PScam #P2PScamWarning
Binance P2P. If you trade, then definitely read these points đ
â ïž 1. Fake Bank Payment / Reversal Scam
Scammers send payment from stolen or third-party account. You release the crypto, but later the real account holder reverses the transaction.
đ Result: Crypto is also gone, bank account can also freeze.
đ§ Tip: Always check that the name of the sender matches the name of the order.
â ïž 2. Fake Receipt / Screenshot Scam
Buyer sends you a fake screenshot or SMS as if the payment has been made. You trust and release the crypto, but the actual transfer does not happen.
đ§ Tip: Never trust the screenshot. Only verify by logging into your bank/wallet.
â ïž 3. âCancel Orderâ Trap
The scammer says there is a technical issue and convinces you to cancel the order. If you cancel, the Binance protection ends.
đ§ Tip: Cancel only when you are 100% sure that you have not sent anything.
â ïž 4. Triangle Scam (3rd Party Fraud)
The scammer sends you payment from someone elseâs bank account. Later the real owner files a fraud complaint. You get into legal problems.
đ§ Tip: Match the sender's name with the Binance username. If there is a mismatch, do not release the crypto.
â My advice for the community
Release the crypto only after the payment is verified.
Do not trust screenshots or SMS.
Trade only with verified and high-rating users.
Always trade slowly, do not hurry.
If something seems suspicious, report it.
đą These scams are spreading very fast. It is our responsibility to keep the community safe. If you have seen any new scam, do share it in the comments.
#scamriskwarning #P2PScam #P2PScamWarning
