P2P Scam Warning 🚫
Hi Binance users,
If you're trading on the Binance crypto exchange, this message is for you.
Many of you frequently buy or sell USDT or USDC, using your bank accounts to send or receive money. But have you ever stopped to consider how safe this process truly is? Today, I want to shed light on some common scams you should be aware of—so please read carefully.
Scam from the Buyer Side:
When purchasing USDT or USDC, you send money to the seller's bank account. But what if the seller never releases the crypto after receiving your payment? In such cases, you can file a complaint with Binance, and if your claim is legitimate, your funds should be returned.
Sadly, scammers posing as sellers often exploit this system—this is a frequent scam method.
Scam from the Seller Side:
If you’re selling USDT, you expect a bank transfer from the buyer. However, some scammers send fake payment confirmations without actually transferring the money. Always verify your bank account before releasing any crypto.
Be Vigilant:
No matter what side of the trade you're on, always stay alert and composed. A little caution goes a long way in protecting yourself from fraud.
Final Thought:
If there's any error in this message, I apologize sincerely.
That’s all for now.
Until next time—stay safe and take care.
Let me know if you'd like a summarized or translated version!
#caution ScamAlert P2PTrading CryptoSafety USD
