#SecureYourAssets
Binance fam — let’s talk real for a sec.
P2P trading? Super handy. But it’s also where scammers love to lurk.
Here’s how people actually get burned — and how you can avoid it:
1. Too-good-to-be-true rates?
If someone’s offering crypto way cheaper than everyone else — run. That’s bait.
Pro tip: Stick with Diamond badge sellers. They're verified and vetted.
2. “Payment confirmed” but no release?
Some shady buyers fake receipts and rush you to release coins. Don’t fall for it.
Always wait for real payment confirmation.
3. “Please cancel the trade” trap
Scammer sends money, then begs you to cancel — after they reverse the payment.
Once money hits, complete the trade — don’t cancel. Ever.
4. Fake screenshots
They’ll send you edited payment screenshots to trick you into thinking they paid.
Trust your bank, not a screenshot.
Bottom line?
Don’t rush. Don’t trust randoms. Don’t chase deals that feel off.
And always trade with the ones wearing the Diamond badge — they’ve earned it.
It’s your money. Protect it like it owes you.