binance should stop P2P
only Debit Card
credit card and bankntransfer should bebthe mode of buying crypto
NaeemOnChain
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P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it's quite dangerous. Here's how it works: The scammer buys USDT from you and sends payment initially. You see the bank transfer and release the crypto. Later, the scammer initiates a payment reversal from their bank. Result? The crypto is gone, and they've got their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Trade only with verified buyers.
2. Don't confirm payments solely via SMS or screenshots; double-check in the bank app.
3. Be cautious of too-good-to-be-true offers or rush tactics — it's a red flag.
4. Never share personal info or bank details outside Binance P2P chat.
5. If doubtful, use the Appeal button — don't send coins until cleared.
One mistake can cost everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others.
#P2PScamAlert #CryptoSafety #Binance #ScamAwareness #dyor #StaySafeCrypto
Target: Mostly new and inexperienced users.
To avoid this:
1. Trade only with verified buyers.
2. Don't confirm payments solely via SMS or screenshots; double-check in the bank app.
3. Be cautious of too-good-to-be-true offers or rush tactics — it's a red flag.
4. Never share personal info or bank details outside Binance P2P chat.
5. If doubtful, use the Appeal button — don't send coins until cleared.
One mistake can cost everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others.
#P2PScamAlert #CryptoSafety #Binance #ScamAwareness #dyor #StaySafeCrypto
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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