What to do if you encounter the number 6

⚠️ 6 COMMON P2P SCAMS ON BNB – BEWARE NOW!

1. Fake Transfer / Fake Transfer Image

🔺 Sending an image of a money transfer but actually hasn't transferred anything.
✅ Only confirm when you see real money in the account.

2. Impersonating with someone else's bank account

🔺 Using a stranger's bank account to transact, avoiding being traced.
✅ Always verify the name of the sender with the person you are transacting with.

3. Transferring money and then canceling the transaction through the bank

🔺 Sending money then calling the bank to retract the transaction.
✅ Only confirm when the money has entered and is no longer frozen.

4. Forging documents – Hacking P2P accounts

🔺 Hacking a real account, then sending fake documents to withdraw coins.
✅ Never share OTP, always enable 2-step security.

5. Cross transactions / Virtual intermediaries / Buying on behalf

🔺 You transact with A, but the money comes from B.
✅ Only transact one-on-one, not through a third party.

6. Money laundering through P2P – Dangerous legal implications

🔺 Scammers use stolen money to buy crypto from you.
🔺 Real money enters the account → you confirm → crypto disappears.
🔺 A few days later: the bank retrieves the money, you lose everything.
🚨 You might even be accused of aiding money laundering → account locked or under investigation.

✅ Do not accept money from strangers – Only confirm when it's the right sender.