WATCH OUT FOR USERS WHO MAKE P2P SALES AND PURCHASES
Information ℹ️
⚠️P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I will discuss this topic, so please listen carefully to understand everything.
Purchase Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Let's say you send the money, but the seller does not release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sale Scam:
When you need to sell USDT, you sell it and wait to receive money in your bank account. But many also fall victim to scams here. You place the order, but the buyer does not actually make the payment. Instead, they send you a fake notification saying that you have received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and stay calm. If you do, you can avoid becoming a victim of such scams.