janu-bnb
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🚨 Most popular P2P scams you should be aware!
🔹 Fake Proof of Payment – Scammers send edited screenshots as "proof" of payment. Always check your bank account before releasing funds!
🔹 SMS Payment Scam – Fraudsters send fake bank notifications. Log in to your bank account to confirm transactions, don’t trust texts!
🔹 Chargeback Scam – Scammers send money, then reverse the payment after getting crypto. Only accept payments from verified accounts!
🔹 Man-in-the-Middle Scam – The scammer tricks two traders into unknowingly sending funds to each other. Keep all communication inside Binance P2P chat!
🔹 Triangle Scam – Scammers confuse sellers by sending payments from different accounts. Double-check all transaction details before releasing funds!
🔹 Fake Binance Support Scam – Scammers pretend to be Binance employees & demand transfers. Binance will NEVER ask you to send funds!
#scam #scamriskwarning #P2PScamAwareness #P2PScamWarning #ScamAwareness
🔹 Fake Proof of Payment – Scammers send edited screenshots as "proof" of payment. Always check your bank account before releasing funds!
🔹 SMS Payment Scam – Fraudsters send fake bank notifications. Log in to your bank account to confirm transactions, don’t trust texts!
🔹 Chargeback Scam – Scammers send money, then reverse the payment after getting crypto. Only accept payments from verified accounts!
🔹 Man-in-the-Middle Scam – The scammer tricks two traders into unknowingly sending funds to each other. Keep all communication inside Binance P2P chat!
🔹 Triangle Scam – Scammers confuse sellers by sending payments from different accounts. Double-check all transaction details before releasing funds!
🔹 Fake Binance Support Scam – Scammers pretend to be Binance employees & demand transfers. Binance will NEVER ask you to send funds!
#scam #scamriskwarning #P2PScamAwareness #P2PScamWarning #ScamAwareness
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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