you also have to be aware if they send you an amount that is not the same because they can appeal verify that it is the same amount so that a few cents are missing
Saleha Salma
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P2P SCAM ALERT ‼️ A new and very dangerous scam is surfacing 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 crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments — always double-check 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 red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button — don’t release the crypto 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.
