⚠️ URGENT P2P SCAM WARNING for Binance Users! 🚫
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
