Stay Alert: Common P2P Scams on Binance You Should Know About

1. Fake Payment Proofs – Scammers may upload doctored screenshots to falsely show a payment. Always confirm the funds in your bank account before releasing any crypto.

2. Third-Party Transfers – Receiving payments from accounts not matching the buyer’s name can lead to frozen funds or reversals. Only accept payments from verified buyers.

3. Phishing Links – Watch out for links to counterfeit Binance websites. Always double-check the URL and never log in via suspicious links.

4. Fake Profiles & Reviews – Fraudsters might use fake accounts with inflated reviews. Don’t rely solely on ratings—review the user’s trading history and activity.

5. Suspiciously Good Offers – If the price seems too high or too low, it’s likely a scam. Stick with market rates and verified traders.

6. High-Pressure Tactics – Scammers may try to rush or threaten you into releasing crypto. Stay cool, follow Binance's procedures, and report anything sketchy.

Be cautious. Trade wisely. Always verify before acting!

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