Tajes
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⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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