Alert about P2P Scams on Binance
In recent months, scams in the P2P market of Binance have increased, especially in countries like Colombia. Among the most common methods are reversed payments, fake receipts, overpayments with intent to defraud, triangular scams, and identity theft.
These practices aim to deceive users into releasing cryptocurrencies without having received real funds. Binance has implemented artificial intelligence tools and reporting programs to protect its users.
Recommendation: Always verify payments in your account before releasing funds and never complete transactions outside the platform.