SCAM ALERT: New Binance P2P Tactic Exposed!
A dangerous new scam is making the rounds on Binance P2P — and it’s catching people off guard.
Here’s what’s happening:
Scammers act as buyers and send you payment first
You check your bank, see the money, and release your USDT
But later… they reverse the payment or report it as fraud
Result? You lose your crypto AND the cash
Who they target: New or unsuspecting users in a hurry
How to protect yourself:
Only trade with verified buyers
Always check payments via your bank app, not SMS alerts
Be cautious of rushed deals or prices that seem too good
Keep all conversations inside Binance P2P chat
If anything feels off, use the Appeal button — don’t release your crypto
One mistake can cost everything.
Take your time. Stay alert. Share this and help others avoid the trap.
