P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it is quite dangerous. Here's how it works: the scammer buys USDT from you and initially sends the payment. You see the bank transfer and release the cryptocurrency. Later, the scammer initiates a payment reversal from their bank. What’s the result? The cryptocurrency disappears, and they get their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Only transact with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be wary of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until it is clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others.
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