⚠️ SCAM ALERT: NEW BINANCE P2P SCAM TARGETING USERS ⚠️
A new and dangerous scam is spreading fast on Binance P2P — especially targeting new or unaware users. It’s clever, deceptive, and could cost you both your crypto and your fiat!
Here’s how the scam works — step-by-step:
1. Scammer places a buy order:
They place a P2P order to buy your USDT (or other crypto).
2. You receive fiat payment:
A legit-looking bank transfer hits your account. Everything seems normal.
3. You release the crypto:
Thinking the payment is real, you release the USDT.
4. The scammer strikes back:
They contact their bank to reverse the transaction, claiming fraud or unauthorized activity.
5. You lose BOTH:
The bank pulls the money back, and the scammer walks away with your crypto. You're left with nothing.
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Who’s most at risk?
New users unaware of P2P risks
Anyone in a rush to complete trades
Users trusting SMS alerts or screenshots as proof of payment
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Protect Yourself — Do This Before You Trade:
Only trade with verified users
Check trade history, reviews, and verification badges.
NEVER trust screenshots or SMS notifications
Confirm the payment inside your official bank app or website.
Look for red flags:
Too-good-to-be-true offers, pushy buyers, or requests to chat off-platform.
Keep all communication on Binance P2P
Never share personal or banking details outside the app.
Use the “Appeal” button if something feels off
Don’t release crypto unless you're 100% sure.
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Final Reminder:
Stay sharp. Take your time. Double-check everything.
One wrong move can wipe out your funds.
Share this alert — help others stay safe in the crypto space!
Stay Safe. Trade Smart. Protect Your Crypto.
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