#ScamAwareness
Just came across a post about P2P scams in India, and it hit me—Pakistan isn't immune either!
P2P trading can be risky, and while Binance P2P is relatively safer, it’s not scam-proof. Scammers don’t hack the system; they trick you into making mistakes!
*Common Scammer Tactics:*
⚠️ *Fake Urgency* – They pressure you to make quick payments.
⚠️ *Fake Proofs* – Sending fake transaction screenshots to deceive you.
⚠️ *Confirmation Delay Trick* – When selling USDT, scammers may say, "Just confirm you received the payment, and it’ll arrive in 2 seconds." 🚩 *This is a red flag!* Never confirm without seeing actual funds in your account first.
⚠️ *Third-Party Payments* – Payments from unknown accounts can result in account freezes.
*Why Binance P2P is Safer?*
✔ Binance has a double-check feature to prevent accidental confirmations.
✔ Other exchanges don’t have this extra security, making scams easier to pull off.
✔ Even if the rate is slightly lower, Binance P2P offers better safety!
*Important Disclaimer:*
❗ I’m NOT representing Binance.
❗ You’re free to trade on any platform, but staying safe should be your top priority.
❗ This post is based on my personal experiences and observations.
✅ Always double-check everything before confirming!
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