A new and very dangerous scam is emerging on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the cryptocurrency.
Later, the scammer initiates a payment reversal through their bank.
What's the result? The cryptocurrency is gone, and the money is also recovered.
Target victims: Mainly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Do not trust SMS or screenshots to confirm payments; always verify through your bank's official app or website.
If an offer seems too good to be true, or if someone is rushing you, it's a warning sign.
Never share personal information or banking details outside of the Binance P2P chat.
If something seems suspicious, use the Appeal button; do not release the cryptocurrency until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely, and share this message to help others stay safe.
