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.