P2P Scam Alert 🚫

Attention Binance Users:

If you trade USDT or USDC on Binance, this message is for you.

Many users buy and sell crypto and receive payments directly into their bank accounts—but how secure is this process really? Let’s break it down so you know what to watch out for.

Buying Scam:

When you’re buying @USDT-BNB or USDC, you transfer money from your bank to the seller. But what if the seller doesn’t release the crypto after receiving your payment?

In that case, you can file an appeal. If your claim is valid, Binance will help recover your funds. Sadly, there are people who take advantage of buyers in this way—this is one common scam.

Selling Scam:

On the flip side, when you sell USDT expecting money in your bank, some scammers trick you. They may send a fake payment notification, hoping you’ll release the crypto without confirming the actual transfer.

Never trust notifications—always check your bank account first.

Stay smart, stay safe.

Always double-check, stay calm, and be cautious. That’s the best way to protect yourself from P2P scams.