IMPORTANT NOTICE ABOUT P2P FRAUDS! 🚨
A new and high-risk scam method is circulating in Binance P2P. Pay attention to how it operates:
The scammer simulates a purchase of USDT and makes an initial payment.
Upon seeing the reflected bank transfer, you proceed to release the digital assets.
Later, the scammer reverses the transaction directly with their bank.
What’s the consequence? You lose your cryptocurrencies, and the money paid is recovered by the fraudster.
This type of fraud primarily targets beginner users with little experience on the platform.
To safeguard your funds, consider these recommendations:
Only trade with buyers who have passed the verification process of Binance.
Do not trust text messages or screenshots as payment confirmation; always check the status of your account through the official app or your bank's website.
Beware of excessively attractive offers or anyone trying to pressure you to complete the transaction quickly.
Never share private information or bank details outside of the Binance P2P chat system.
If you notice any signs of suspicious activity, use the "Appeal" function and do not release the cryptocurrencies until the situation has been properly investigated and resolved.
A moment of carelessness could result in the total loss of your assets.
Stay vigilant, act cautiously, conduct your operations securely, and share this warning to protect other users.
#ScamAwareness #StaySafeCrypto #BinanceAlphaAlert #BNBChainMeme