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⚠️ SCAM DANGER ALERT ⚠️
🔴🔴🔴🔴🔴🔴🔴🔴
Be careful of Scam Modus in Binance P2P!
Criminals are now more active in exploiting peer-to-peer transactions. Here are the schemes they use:
1. Initial Stage: Victims place orders and complete fiat money transfers to the perpetrators.
2. Scam Strategy: Scammers contact the victims via calls or chat, pressuring them to cancel the transaction with the promise of a refund. If the victim is deceived, the perpetrator immediately withdraws or diverts the crypto assets.
3. More Sophisticated Techniques: For more meticulous victims, the scammers pretend to be Binance support team, asking victims to scan a fake QR code. This gives access to the victim's account, allowing them to cancel transactions and take the crypto.
Security Tips:
- Do not cancel the order after transfer.
- Always verify the authenticity of customer service through the official Binance platform.
Stay alert and protect your assets!
Hope this helps!