🚨 IMPORTANT ALERT! New scam in Binance P2P that you need to know 🚨
A sophisticated method is affecting users trading $USDT. Here's how the fraud works:
1️⃣ The buyer makes the payment first (everything seems legitimate)
2️⃣ Upon seeing the money in your account, you release the $USDT
3️⃣ Then they CANCEL the bank transfer
4️⃣ Result: you lose your crypto and the money
🔍 Risk profile:
- Mainly affects new traders
- Often occurs in trades with $USDT and $BTC
- They tend to offer "too good" prices
🛡️ Essential protection measures:
✔️ Only trade with verified users (blue badge)
✔️ Confirm payments DIRECTLY in your banking app
✔️ Reject offers with abnormally high prices
✔️ Keep all communication within the official chat
✔️ Always use the appeal option if you have suspicions
💡 Extra tip: For large trades with $BTC or $ETH , consider splitting them into smaller parts
📣 Help protect the community - share this information with your contacts
#CryptoScamAlert #P2PTrading #USDT #BTC #StaySafe
⚠️ Remember: In P2P, security should be your priority #1. Have you had a similar experience? Share your story to alert others!