Protect Yourself From Binance P2P Scams‼️(Scam Alert)
Peer-to-Peer (P2P) trading on Binance allows users to buy and sell crypto directly. While it's generally safe, but now scammers are increasing day by day so you have to be careful with it or else you will lose your assets! These are some scam alerts:
𝟭. 𝗙𝗮𝗸𝗲 𝗣𝗮𝘆𝗺𝗲𝗻𝘁 𝗣𝗿𝗼𝗼𝗳𝘀:
Scammers upload edited screenshots of bank transfers to trick sellers into releasing crypto before the actual payment is made.
𝟮. 𝗧𝗵𝗶𝗿𝗱-𝗣𝗮𝗿𝘁𝘆 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀:
Some buyers use third-party accounts for transfers. This violates Binance P2P rules and can lead to payment disputes or frozen funds.
𝟯. 𝗤𝘂𝗶𝗰𝗸 𝗖𝗵𝗮𝘁 𝗣𝗿𝗲𝘀𝘀𝘂𝗿𝗲:
Scammers often rush sellers in the chat, urging them to release crypto before confirming the payment has settled.
𝟰. 𝗙𝗮𝗸𝗲 𝗞𝗬𝗖 & 𝗥𝗲𝗰𝗲𝗶𝗽𝘁𝘀:
Scammers send fake ID cards or transaction receipts to build trust and manipulate users into confirming deals without actual payment.
𝟱. “𝗧𝗲𝗰𝗵𝗻𝗶𝗰𝗮𝗹 𝗜𝘀𝘀𝘂𝗲𝘀” 𝗘𝘅𝗰𝘂𝘀𝗲:
They may claim bank apps are down or they’ve already sent the payment and pressure you to release crypto blindly.
✅𝗛𝗼𝘄 𝘁𝗼 𝗦𝘁𝗮𝘆 𝗦𝗮𝗳𝗲 𝗼𝗻 𝗕𝗶𝗻𝗮𝗻𝗰𝗲 𝗣𝟮𝗣:
1. Never release crypto until you confirm funds are fully received in your account.
2. Always match the sender’s bank name to the buyer’s name on Binance. No third-party payments allowed.
3. Avoid continuing the deal outside the Binance platform — it removes your protection.
4. Report any suspicious activity immediately using Binance’s “Appeal” feature.
5. Use only verified and high-rated traders. Check their completion rate and user reviews.