⚠️ URGENT WARNING: Binance P2P SCAM You Need to Know About!
Stay safe – read this before your next trade!
I’ve come across a dangerous scam that’s currently wiping out unsuspecting users on Binance P2P, and I had to share it with you all. Here’s exactly how it works — and how you can protect yourself:
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🚨 The Scam: “Fake Payment Reversal”
Here’s what these scammers are doing:
1. They create a buy order for your crypto.
2. They send a fake or temporary bank transfer that looks real.
3. You see the money land in your account — so you release the crypto.
4. Suddenly, the payment gets reversed.
5. You end up losing BOTH your crypto and the money.
Yes — it’s happening right now. Real traders are being drained.
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🛡 Here’s How I’m Staying Safe (And You Should Too):
Only trade with verified users (look for the blue check badge)
Always confirm payments inside your banking app — don’t trust SMS or email notifications
Avoid “too good to be true” offers — that’s bait
Never take the convo off Binance P2P chat — that’s where protections vanish
Not sure? Don’t release! Use the “Appeal” button if anything feels off
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This scam is getting worse. Please don’t trade blind.
Share this with every P2P trader you know — one share can save someone’s funds.
Have you seen any suspicious P2P activity lately? Drop a comment and let’s spread awareness.
#StaySafe #CryptoSecurity #BinanceP2P #ScamAlert