⚠️ Binance P2P Scam Alert: New Tactic Targeting Users ‼️
A new scam method is currently circulating on the Binance P2P platform. Scammers are initiating purchases of USDT or other cryptocurrencies and sending the payment before the crypto is released. However, once the seller confirms receipt and releases the funds, the scammer submits a payment reversal request through their bank. As a result, the seller loses both the cryptocurrency and the payment.
This scheme is particularly targeting new or inexperienced users. To protect yourself, please follow these safety tips:
Only trade with verified buyers
Always confirm payments through your bank’s official app or SMS alerts
Be cautious of unusually favorable rates or buyers pushing you to act quickly
Do not share personal or payment information outside of Binance’s platform chat
Use the “Appeal” function immediately if anything seems suspicious — never release crypto under pressure
Patience and due diligence are essential in P2P trading. A single mistake can result in the loss of your entire crypto holdings.
Please share this information to help protect others in the community.