1. Fake Payment Proofs: Scammers provide false bank transfer receipts, tricking you into releasing your USDT before realizing the payment never went through.
2. Fake Accounts & IDs: Fraudsters create multiple fake profiles to gain your trust, then vanish once you release your USDT.
3. Price Baiting Scams: They offer abnormally high prices to lure you in, only to steal your USDT and disappear.
š How to Protect Your Funds:
1. Trade Only with Verified Users: Only engage with verified buyers/sellers with strong reputations to minimize risk.
2. Wait for Payment Confirmation: Do not release your USDT until the payment is fully cleared in your account, no matter what proof is provided.
3. Use Binanceās Escrow Service: Always use the escrow feature on Binance to secure your transactions and avoid falling for scams.
š¢ Report Suspicious Activity:
1. Report any suspicious actions or transactions to Binance immediately.
2. Stay alert and take immediate action to protect your funds from scammers.
ā ļø THIS IS NOT A DRILL!
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