🔥How to Stay Safe from P2P Scams✅
1. Only trade through the Binance app
Always complete your communication and payment process through the Binance app or website during a transaction. Using external platforms for communication or sending money can be risky.
2. Trade only with verified users
Trade with users who have a high number of trades and a rating above 95%. Avoid new or suspicious profiles.
3. Verify the payment receipt before releasing crypto
Don’t click the “Release Crypto” button just because someone says they’ve sent the money. Only release the crypto after confirming the funds have reached your account.
4. Avoid direct/off-platform communication
Be cautious if someone tries to take the conversation to WhatsApp, Telegram, or other platforms. Scammers often set traps this way.
5. Use the Report and Appeal features
If you suspect fraud, immediately use Binance’s “Appeal” or “Report” options to alert the platform.
6. Beware of fake payment receipts
Some scammers send fake receipts to pressure you into releasing crypto. Always check your bank app to confirm the deposit before proceeding.
7. Read Binance’s security tips
Binance regularly updates its security blog. Reading it will help you stay informed about the latest scam tactics.