🚨Warning: Binance P2P Scam Alert – Don't Become the Next Victim‼️
Cryptocurrencies are booming and so are scams! A new wave of frauds on Binance P2P is targeting unsuspecting users—here's how it works and how to stay safe.
What's Happening?
Scammers are abusing the P2P trading feature on Binance to trick users into releasing cryptocurrencies without receiving a real payment. They often use screenshots of fake payments, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the cryptocurrency quickly. Minutes later—bank reversal! The seller loses both the money and the cryptocurrency.
Why Does It Work?
Users trust the secure environment of Binance
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself?
NEVER release cryptocurrencies without confirming that the funds have been credited to your bank
Be cautious of urgency or pushy buyers
Enable two-factor authentication (2FA) and immediately report suspicious users
Only use verified payment methods
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.