⚠️ WARNING! FRAUD IN P2P! ⚠️
A new and dangerous type of fraud has been detected on Binance P2P. Here’s how it works:
The fraudster buys USDT and initially makes the payment. 💸
You confirm the transfer and decide to release the cryptocurrency. 🗝️
However, the fraudster then asks their bank to cancel the payment. 🔄
As a result, you lose both the cryptocurrency and the money you hoped to receive. 😟❌
Who are the victims? Mostly those who are newcomers or inexperienced in trading. 🚫
To stay safe, follow these tips:
- Only transact with verified users. ✅
- Do not trust text messages or images for payment confirmations; always verify directly in the app or on your bank’s official website. 📱🔒
- If an offer sounds too good to be true, or if someone is pressuring you, be cautious! ⚠️🤨
- Never share personal information or bank details outside of the Binance P2P chat. 🚷
- If you notice anything suspicious, use the Appeal option; do not release the cryptocurrency until everything is clear. ⚖️
Remember, one mistake can be very costly. Be careful, act cautiously, and transact safely.