🚨 #Binance #P2P $USDC #Scam #Alert – Stay Vigilant! 🚨
#Binance P2P (peer-to-peer) trading is a convenient way to buy and sell crypto directly with other users — but it’s also a hunting ground for scammers. If you're using Binance P2P, here are some common scams to watch out for and tips to stay safe:
🔴 Common Binance P2P Scams:
1. Fake Payment Confirmations: Scammers may mark a trade as "Paid" without actually sending the money. Don’t release crypto until you confirm funds in your account.
2. Reversed Bank Transfers: Some fraudsters use stolen bank accounts to send money. Once the real account holder notices, the bank may reverse the payment — and you lose both crypto and cash.
3. Fake Receipts or Screenshots: Do not trust screenshots or WhatsApp messages claiming payment. Always verify the actual deposit.
4. Chargebacks After Payment: In some regions, fraudsters may file false disputes after a legitimate-looking transaction to reverse the payment.
🛡️ How to Protect Yourself:
Only trade with verified merchants or users with a strong history and high completion rates.
Never release crypto before confirming the payment is received and cleared in your bank.
Avoid external communication (like WhatsApp/Telegram). Keep chats inside the Binance app.
Use escrow wisely: Binance holds the crypto in escrow until you confirm payment — this is your protection.
Report suspicious users and contact Binance Support immediately if anything seems off.
✅ Remember
Scams evolve quickly. Even experienced users can fall for new tactics. Educate yourself, stay cautious, and double-check every transaction detail.